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U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown

Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement

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caixinglobal.comStai leggendo1 mese fa

U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown

Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement

originale

cryptobriefing.com1 mese fa

Susquehanna alleges insider traders profited $100M before Beijing crackdown on cross-border brokerages

Susquehanna filed a federal lawsuit alleging unknown traders used insider knowledge of Beijing's crackdown to turn $12M in put options into over $100M in

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Timeline cronologica

domenica 5 luglio 2026·cryptobriefing.com
Susquehanna hunts for traders who allegedly turned $12 million into $100 million on insider knowledge
Susquehanna sues 100 unnamed traders who allegedly made over $100 million using insider knowledge of a Chinese regulatory crackdown on Futu and Tiger
lunedì 6 luglio 2026·caixinglobal.com
U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown
Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement

U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown

Confronto fonti

U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown

Susquehanna alleges insider traders profited $100M before Beijing crackdown on cross-border brokerages

Timeline cronologica

Susquehanna hunts for traders who allegedly turned $12 million into $100 million on insider knowledge

U.S. Firm Sues Over $100 Million Insider Trading Tied to China Brokerage Crackdown

Susquehanna alleges massive insider trading scheme tied to Chinese securities options, claims $70M in losses

China securities regulator monitors US insider trading lawsuit alleging $100M in illicit profits

Susquehanna alleges insider traders profited $100M before Beijing crackdown on cross-border brokerages

Citadel Securities Joins U.S. Insider Trading Suit Over China’s Broker Crackdown