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Citadel Securities Joins U.S. Insider Trading Suit Over China’s Broker Crackdown
The market maker’s move expands litigation against unidentified traders who allegedly front-ran Beijing’s penalties on offshore brokerages
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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
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cryptobriefing.com
Susquehanna alleges massive insider trading scheme tied to Chinese securities options, claims $70M in losses
Susquehanna International Group filed a lawsuit alleging anonymous traders made over $100 million using insider knowledge of a Chinese regulatory crackdown.
