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Exclusive: Over 310 Accounts Unmasked in U.S. Insider Trading Suit Linked to Chinese Brokerages
Susquehanna and Citadel Securities seek to identify investors who made over $137 million from options trades before a Chinese regulatory crackdown
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Timeline cronologica
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Third Defendant Surfaces in Over $100 Million U.S. Suit Tied to China Regulatory Leak
The Hong Kong resident’s attempt to release frozen funds aligns closely with the collapse of a multimillion-dollar corporate takeover by an investor with the exact same name
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Exclusive: Over 310 Accounts Unmasked in U.S. Insider Trading Suit Linked to Chinese Brokerages
Susquehanna and Citadel Securities seek to identify investors who made over $137 million from options trades before a Chinese regulatory crackdown