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DOJ Probes Alleged Insider Trading Scheme That Stung Susquehanna

DOJ Probes Alleged Insider Trading Scheme That Stung Susquehanna
Bloomberg Markets Thursday 02 July 2026, 15:37 UTC By Chris Strohm, Ava Benny-Morrison, Lydia Beyoud 1 min read
Key Points

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 brokerages, according to people familiar with the matter. Susquehanna went public with its claims in a lawsuit filed Monday in Manhattan federal court.

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 brokerages, according to people familiar with the matter. Susquehanna went public with its claims in a lawsuit filed Monday in Manhattan federal court. The Justice Department’s probe is being led by the criminal division in Washington and is in its early stages, said one of the people, who asked not to be identified discussing a confidential matter.
DOJ (ORG) Stung Susquehanna DOJ Probes Alleged Insider Trading Scheme (ORG) Susquehanna (ORG) The Justice Department (ORG) Susquehanna International Group’s (ORG) Chinese (ORG) Manhattan (LOCATION) The Justice Department’s (ORG) Washington (LOCATION)
Originally published by Bloomberg Markets Read original →

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