Susquehanna and Citadel Securities seek to identify investors who made over $137 million from options trades before a Chinese regulatory crackdown
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More than 310 trading accounts have been ensnared in an insider trading lawsuit brought by U.S. market makers Susquehanna International and Citadel Securities, sources with knowledge of the matter told Caixin.
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
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…
China's CSRC monitors a US lawsuit alleging $100M in insider trading profits from options bets placed before Beijing's crackdown…
