An Australia-based investor and an investment firm are the first to be identified in the case involving Chinese brokerages
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Two defendants have surfaced in a U.S. federal lawsuit accusing unidentified traders of using leaked Chinese regulatory information to reap more than $100 million in illicit options profits, Caixin has learned.
The market maker’s move expands litigation against unidentified traders who allegedly front-ran Beijing’s penalties on offshore…
Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement
A class-action lawsuit claims the firm hid the risks of its mainland operations, triggering heavy investor losses after Beijing’s…
Susquehanna filed a Manhattan federal court lawsuit against 100 unnamed defendants, alleging over $100M in insider trading…
Susquehanna says it lost more than US$70 million in one of the largest insider-trading schemes in recent memory. Read more at…
Susquehanna filed a federal lawsuit alleging unknown traders used insider knowledge of Beijing's crackdown to turn $12M in put…
