The Justice Department is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets placed ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to people familiar with the matter.
The Justice Department is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets placed ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to people familiar with the matter.
The Department of Justice (DOJ) seal on the J. Edgar Hoover Federal Bureau of Investigation (FBI) building in Washington, DC, US, on Tuesday, April 7, 2026. Acting Attorney General Todd Blanche, newly minted as the nation's top law enforcement officer, said he doesn't feel pressure to carry out retribution against Donald Trump's political enemies even as he pledged fidelity to the president's agenda. Photographer: Graeme Sloan/Bloomberg
The SEC is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter.
The SEC is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter.
The US Securities and Exchange Commission headquarters in Washington, DC. Photographer: Matt McClain/Bloomberg
Susquehanna Investment Group is attempting to unmask the identities of individuals it claims made at least $100 million trading on inside information about a Chinese government crackdown on cross-border brokerages last month.
Susquehanna Investment Group is attempting to unmask the identities of individuals it claims made at least $100 million trading on inside information about a Chinese government crackdown on cross-border brokerages last month.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
Western Asset Management Co. reached a $100 million settlement with the Securities and Exchange Commission to resolve an investigation related to trading practices of its onetime star manager Ken Leech.
Western Asset Management Co. reached a $100 million settlement with the Securities and Exchange Commission to resolve an investigation related to trading practices of its onetime star manager Ken Leech.
The Western Asset Management Company headquarters in Pasadena, California.
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