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#Chinese regulatory crackdown

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Susquehanna Loses Bid to Freeze $100M in Alleged Insider Trading Case
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Susquehanna Loses Bid to Freeze $100M in Alleged Insider Trading Case

New York Federal Judge Denies Susquehanna’s Bid to Freeze $100 Million in Alleged Insider Trading Case A U.S. District Court judge in Manhattan has rejected an attempt by Susquehanna Securities and Susquehanna Investment Group to freeze nearly $100 million linked to dozens of traders accused of profiting from nonpublic information ahead of a Chinese regulatory ...