The Hong Kong resident’s attempt to release frozen funds aligns closely with the collapse of a multimillion-dollar corporate takeover by an investor with the exact same name
Yang Jingyao, third defendant in $100M+ insider-trading case, used leaked Chinese regulatory plans to short Futu and UP Fintech. Regulatory leak highlights governance-risk and compliance exposure for traders on Chinese fintech platforms.
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A third defendant seeking to unfreeze assets in a more than $100 million U.S. insider trading lawsuit shares a name with an investor whose Hong Kong corporate takeover collapsed days after a U.S. court order.
An Australia-based investor and an investment firm are the first to be identified in the case involving Chinese brokerages
Susquehanna and Citadel Securities seek to identify investors who made over $137 million from options trades before a Chinese…
Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement
The market maker’s move expands litigation against unidentified traders who allegedly front-ran Beijing’s penalties on offshore…
A class-action lawsuit claims the firm hid the risks of its mainland operations, triggering heavy investor losses after Beijing’s…
A regulatory crackdown on the Chinese mainland and a class action lawsuit in the U.S. threaten the future of Li Hua’s online…
