The market maker’s move expands litigation against unidentified traders who allegedly front-ran Beijing’s penalties on offshore brokerages
00:00/00:00
您的浏览器不支持 audio 标签。
Listen to this article
1x
Citadel Securities has joined a federal lawsuit in New York, alleging it lost about $28 million to unidentified traders who used leaked information about a Chinese regulatory crackdown to make highly profitable options trades.
Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement
An Australia-based investor and an investment firm are the first to be identified in the case involving Chinese brokerages
Susquehanna filed a Manhattan federal court lawsuit against 100 unnamed defendants, alleging over $100M in insider trading…
Susquehanna filed a federal lawsuit alleging unknown traders used insider knowledge of Beijing's crackdown to turn $12M in put…
Susquehanna says it lost more than US$70 million in one of the largest insider-trading schemes in recent memory. Read more at…
Susquehanna sues 100 unnamed traders who allegedly used insider knowledge of China's crackdown to turn $12M into $100M through…
