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Trading Giant Susquehanna Lost Over $70 Million To Mystery Insider Traders

Trading Giant Susquehanna Lost Over $70 Million To Mystery Insider Traders Trading giant Susquehanna Investment Group said it was 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. The Pennsylvania-based market-maker, which says it was the counterparty on most of the alleged insider trades, sued 100 John Doe defendants in Manhattan federal court on Monday. Susquehanna is seeking to recover more than $70 million it says it lost to what it believes...
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Aug 29, 2026 / Tyler Durden
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Oct 22, 2026 / Tyler Durden
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Aug 12, 2026 / Tyler Durden
Alleged International Crime Boss Daniel Kinahan Extradited To Ireland Following Dubai Arrest
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