Case profileCivil actionFederal

Susquehanna Investment Group v. Unknown Defendants

Susquehanna Investment Group alleges that 100 unnamed defendants engaged in insider trading ahead of China's regulatory crackdown on offshore brokers, profiting through options trades on Nasdaq-listed broker shares via Interactive Brokers.

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$70.00M alleged loss1 victimsFiled: Jun 30 · 17:24 UTCUpdated: Jun 30 · 19:27 UTC

Defendant (1)

Unknown (100 unnamed defendants)

Charges

Securities fraud

Source

News article

https://www.semafor.com/article/06/30/2026/susquehanna-seeks-70m-for-insider-trading

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Susquehanna seeks $70M for insider trading

Semafor · Jun 30 · 17:24 UTC