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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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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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cryptobriefing.com
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.