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The Nexus
BUSINESSJun 30 · 17:24 UTCSEMAFORLiz Hoffman

Susquehanna seeks $70M for insider trading

Susquehanna Investment Group is seeking $70 million from 100 unnamed defendants it alleges engaged in insider trading ahead of China's crackdown on offshore brokers. The trades, primarily through Interactive Brokers, involved options that profited as shares of Nasdaq-listed brokers fell following a regulatory announcement by China's financial regulator.

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Susquehanna Investment GrouporganizationChinaplaceInteractive BrokersorganizationNasdaqorganizationGalleon insider-trading casetopicKalshiorganizationPolymarketorganization
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