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US SEC investigates suspected insider trading case involving Futu and Tiger Brokers

2026-07-02 21:24:08

Abstract generation in progress

Golden Finance reported that on July 2, according to sources, U.S. regulators are investigating allegations by Susquehanna International Group that an unidentified insider trader made $100 million (approximately S$130 million) in profits through options trading shortly before Chinese regulators recently cracked down on cross-border brokerages Futu and Tiger Brokers. Susquehanna Group disclosed its claims in a lawsuit filed on June 29 in Manhattan federal court. The source said the U.S. Securities and Exchange Commission (SEC) is reviewing the trades mentioned in the market maker's complaint. As of press time, neither of the two leading internet brokerages has issued an official response regarding the investigation.

FUTUON-5.35%

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