SEC Probes Susquehanna (SUSQ) Insider Trades Costing Millions

Published on 7/2/2026

SEC Probes Susquehanna (SUSQ) Insider Trades Costing Millions

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The SEC is investigating alleged insider trading associated with Susquehanna International Group (SUSQ) that reportedly cost the firm $100 million. An order has been secured to freeze accounts and subpoena brokers related to this scheme. The claims also involve the trading activity of FUTU, with a separate potential loss in trading valued at $70 million. These developments could impact market sentiment regarding trading firms and raise concerns over regulatory scrutiny.

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