The US SEC investigates an alleged insider trading case involving Futu and Tiger Brokers

金色财经2026/07/02 11:03

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Jinse Finance reported on July 2 that, according to informed sources, U.S. regulators are investigating allegations by Susquehanna International Group that unidentified insider traders profited by $100 million (approximately 130 million SGD) through options trading prior to enforcement action taken by Chinese regulators against a cross-border broker on a certain exchange. Susquehanna publicly outlined its claims in a lawsuit filed in Manhattan federal court on June 29. The informed source stated that the U.S. Securities and Exchange Commission (SEC) is reviewing the trades mentioned in the market maker’s complaint. In the lawsuit, Pennsylvania-headquartered Susquehanna claimed it lost over $70 million as the counterpart to most of the allegedly insider trading transactions. According to the complaint, these traders bought U.S.-listed options of Chinese brokerage firms, which then became targets of a crackdown on May 22.

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