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U.S. market makers Susquehanna International and Citadel Securities plan to scale back a sweeping asset freeze tied to an insider trading lawsuit involving two major Chinese online brokerages.
U.S. Firms to Shrink Asset Freeze in Insider Trading Suit Over China Regulatory Leak
Susquehanna International and Citadel Securities plan to scale back blanket court order following pushback from retail investors who claim they were unfairly caught in the dragnet
TL;DRAI
Susquehanna International and Citadel Securities are scaling back an asset freeze from a June court order in an insider trading suit over Futu Holdings and UP Fintech, with a revised account list due by Aug. 6. The reduction signals compliance vulnerabilities at Chinese fintech platforms and escalating regulatory pressure on U.S. market makers in cross-border enforcement.
99 words~1 min read
