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Susquehanna seeks to identify $100M insider trading profits tied to China crackdown
Susquehanna filed a Manhattan federal court lawsuit against 100 unnamed defendants, alleging over $100M in insider trading profits tied to China's crackdown
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cryptobriefing.com
Susquehanna seeks to identify $100M insider trading profits tied to China crackdown
Susquehanna filed a Manhattan federal court lawsuit against 100 unnamed defendants, alleging over $100M in insider trading profits tied to China's crackdown
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straitstimes.com
US firm says it lost millions to mystery bets over China’s crackdown on Futu, Tiger Brokers
Susquehanna says it lost more than US$70 million in one of the largest insider-trading schemes in recent memory. Read more at straitstimes.com. Read more at straitstimes.com.
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zerohedge.com
Trading Giant Susquehanna Lost Over $70 Million To Mystery Insider Traders
“By way of comparison, Raj Rajaratnam’s infamous insider trading scheme at Galleon Management yielded only approximately $53 million in profits.”
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SEC investigates Susquehanna's claims of $100M insider trading profit tied to China crackdown
Susquehanna sues 100 unnamed traders who allegedly used insider knowledge of China's crackdown to turn $12M into $100M through options on Futu and Tiger
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US SEC probes alleged insider trades involving Futu, Tiger Brokers
US firm alleged it lost millions to insider trading ahead of China crackdown on the cross-border brokerages. Read more at straitstimes.com. Read more at straitstimes.com.
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Justice Department probes Susquehanna's insider trading allegations tied to Chinese brokerage crackdown
The Justice Department and SEC are investigating Susquehanna's claims that traders used insider knowledge of a Chinese crackdown to profit over $100