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China securities regulator monitors US insider trading lawsuit alleging $100M in illicit profits
China's CSRC monitors a US lawsuit alleging $100M in insider trading profits from options bets placed before Beijing's crackdown on cross-border brokerages.
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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
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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
