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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 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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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