DOJ Probes Alleged Insider Trading Scheme That Stung Susquehanna
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...
By Chris Strohm, Ava Benny-Morrison, Lydia Beyoud · Bloomberg Markets
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.