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Galleon insider-trading case

Coverage of Galleon insider-trading case in the Nexus archive.

Earliest in view: Jun 30 · 17:24 UTCMost recent: Jun 30 · 17:24 UTC
Co-mentioned in this coverage
Susquehanna Investment Grouporganization1Chinaplace1Interactive Brokersorganization1Nasdaqorganization1Kalshiorganization1Polymarketorganization1
Recent coverage
  • BUSINESSJun 30 · 17:24 UTCSEMAFOR
    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.

Galleon insider-trading case · Dossier · The Nexus