SEC investigates alleged insider trading in Chinese brokerages ahead of May 22 crackdown

UNVERIFIED·Primary source · Business Times

The SEC is investigating Susquehanna International Group's claims of $100 million in insider trading profits. Trades occurred before the May 22 Chinese regulatory crackdown on cross-border brokerages. A federal judge has frozen accounts linked to the alleged trades.

Key Facts

01 — What / Thesis
SEC investigates alleged insider trading in Chinese brokerages ahead of May 22 crackdown
02 — Who / Subject
US Securities and Exchange Commission (SEC), Susquehanna International Group
03 — Where / Locus
USA, China
04 — When / Temporality
June 29, 2026

AI Verification Note

This article is generated by cross-referencing multiple sources and official announcements. Parts relying solely on testimony or reporting are reflected in the confidence score; content and assessment are updated as new information is confirmed.

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SEC investigates alleged insider trading in Chinese brokerages ahead of May 22 crackdown

Key Facts