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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
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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.
