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Having prior knowledge of China's regulatory crackdown, hundreds of people short-selling Tiger and Futu are sued.

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Gold Finance reported that Susquehanna International Group (SIG), one of the largest options market makers in the United States, filed a lawsuit on June 29, 2026, in the U.S. District Court for the Southern District of New York in Manhattan, alleging that a group of 100 individuals, having prior knowledge of China's regulatory crackdown on cross-border stock trading on May 22, abnormally purchased large quantities of put options on Tiger Brokers (NASDAQ: TIGR) and Futu Holdings (NASDAQ: FUTU), which were heavily penalized, earning over $100 million in profits.
According to the latest Bloomberg report, the judge of the Manhattan federal court has ordered the freezing of certain related accounts under three brokerages, while issuing subpoenas to each brokerage to obtain the identity information of the account holders.
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