# SEC Probes Alleged Insider Trades That Cost Susquehanna Millions

> **Open Intelligence Dossier** · First detected: 2026-07-02 02:07 UTC · Category: Business

## Executive Summary
5 news sources are covering this Business story right now — PULSE is tracking how fast it spreads.

## Intelligence Brief
"SEC Probes Alleged Insider Trades That Cost Susquehanna Millions" is generating significant coverage in the Business category, with 5 articles from 5 distinct sources tracked by PULSE so far.


Outlets currently covering the story include Briefs Finance, GuruFocus, Binance and WSJ. PULSE measures a story's velocity from how quickly new articles appear and how many independent newsrooms join the coverage.


This brief was generated by PULSE's extractive engine from coverage metadata only. The latest headlines from every source are listed below; the velocity chart shows how the story is developing in real time.

## Multi-Source Evidence Table
| Source Outlet | Headline | Verification URL |
|---|---|---|
| thewealthadvisor.com | Susquehanna Insider Trading Allegations Highlight Cross-Border Surveillance And Counterparty Risk | [Source Link](https://news.google.com/rss/articles/CBMivAFBVV95cUxQVHZUNWh0WG05b1dXUWNQZU9jSlk4dzNBN0JJbW9LQ3BBNXFvZldXYlRzQkVmcXJJYk12Q09TUzRyVGMzMExEV25lTk1oMWZTUFpxLUV3SnFqNm5NZGQ1bVJaMVN6OFZUWVBRMFAyYTRVSUZNTUJwTnRoQlZpQXpYLVlTN1VjaTRXcTRMdVlGQ1FhUmhOMTJVZl9JR2tmR3NEZHpqQnFfLWF0bWY3aGpQTkFmRFpIOHFablRISw?oc=5) |
| OffshoreAlert | Insiders ‘made $100M+ ahead of China’s offshore trading crackdown’ | [Source Link](https://news.google.com/rss/articles/CBMiogFBVV95cUxQN0M2UngzTVRFbTFnaXpCZlFMOXprXzJhb3JkQUI1aWRwQnhGcW1xSHV5TDFSUUtRaWk2ZE8zTXcwaDJZZ3lINUgzNTVOaHN2bkdpYTFIQ1VjQ0RlenF1UnNrcDJYMXFIQUFhVlJYaklLV3FRdHpYakNEZDhYTzdBUS1mX1FYSWl5NUc5TkpmTTlmMEZFS2RGcC1SUjA1SDJjUXc?oc=5) |
| The Straits Times | US SEC probes alleged insider trades involving Futu, Tiger Brokers | [Source Link](https://news.google.com/rss/articles/CBMivgFBVV95cUxQbmRvakYwa1haa3VHYkFpS1o4c2hjYXhhMjlWZDRCZUM1dEVtcDItSnVpdmxzREk5STN2NFYwNjFyTHB3RVF6ZDZVNS1PQXFGM3BkeHJ4c2hqcERsaEFEdlFVVDNJRGpnSXc5NG1uQkVFN2NDMlhpc3NIMDNDMmZYUHN6a2ZzSGViRllMaVY2NjBRVk1qdFRraGxZX29odUNMd2diTnpDWVRzdHpyX1IwbFpsZ3l6RGZoNVp0WXNn?oc=5) |
| Bloomberg.com | Susquehanna Says It Lost Millions to Mystery Insider Traders | [Source Link](https://news.google.com/rss/articles/CBMisAFBVV95cUxPWUVCYVVSTmFYcGpoSW9IMlZDeFFBU3B1Sy10NGdFMEZRaFVzbERBcjQ3UFBXbmgwNk9wZkRDdzF4Tm5NaVkzeExVbmJFZW85MzE0QkFaXzJPd1dOU3ZtdC0wLTFjbGNDMmgtMWQyelZKd3lIbXlLdG52d0FhMUxwMmpJS09ic0g2akpvVl9iampEbldYRGdWODVEX1VWdWpnMDlVbzlEQ1RLbVVLbnR5Yw?oc=5) |
| Briefs Finance | Susquehanna Can Unmask Brokers in $70M Trading Case | [Source Link](https://news.google.com/rss/articles/CBMitwFBVV95cUxPbG4yNGJJM1IwbHVuREg3Ujk0RkVZYnlVYlZNaU5NakRnNlZlV1BJTm5zNVBjb1VoZlNheGFScnRhOWpCQjdyQl90d1pHOENkTnJpSldiN0dkNFo2NkpLa3FDcl9WemFKM1VZeG5YUVh4MnZTVUgzSXl0R2gtcUptZ21rTlo0dnQyek9TX1pyOHFJbXlQYngtWFdCeVlGYm5uWnlNazBZTkExb0dSZkF1SlY4cVFONW8?oc=5) |
| GuruFocus | SEC Probes Insider Trading Claims Related to FUTU | [Source Link](https://news.google.com/rss/articles/CBMikgFBVV95cUxQZm90T3pBUzAtVFNIZ0gzdWl2LVZfQl9yZHdmVTJHNW9HSDkxQjFqbUQ2MC1nVkRpR2xUXzdpX1pWaDg3azFPcUo2SkoybHpSOEpsaFRDQ2R0WTFIYmY1bUkzS0pwYUhaUEptbVd3b3M3N1NZSHpncnJMdEZwNmtOZW13SF9JUWdFTlczWVRvNnNadw?oc=5) |
| Binance | Susquehanna Wins Order to Freeze Accounts, Subpoena Brokers in Alleged $100 Million Insider-Trading Scheme | [Source Link](https://news.google.com/rss/articles/CBMiaEFVX3lxTE9EZWV2WTZpdngteTlPajROaDVRNzlYS0RoY1J2ZlU4YzE3bWx4bVZmTVpwaHdlT25GeEJIOVNDejBkSHp6RnF5NEFjbkJIU244dDUtTVY3aGNXN1VMTjRRWnB4RG5pWFRW?oc=5) |
| WSJ | Insiders Made $100 Million on China Brokerage Crackdown, Trading Firm Alleges | [Source Link](https://news.google.com/rss/articles/CBMiuwFBVV95cUxPV2t0MG0wbWpkbmtSY3pZX1FmLURzVll0UjUtZVlpSWUtWEt4YktZNHZNQkpYTTRUbGRUSmwzOTNTZGZzaTFGX242alBaeldVeVE5R1BvMUxER1c5RDBFelhETGFCZXEzSGNBc0tiU3JsYVY4QThvM2VwbDd1SDdlbklwVmd3aF9IREdGYWk5d2F4Wk1DUzBKVEhKb2ZhbW1iOXg5d0NwcVBWcm5MMjNMUjRqemwxd1VwUjRR?oc=5) |
| Bloomberg.com | SEC Probes Alleged Insider Trades That Cost Susquehanna Millions | [Source Link](https://news.google.com/rss/articles/CBMitgFBVV95cUxPWTJ1MFU5T1gyWTRRZFQtYXlfOTRmallPWHllbjBuZy1YZ0RtejR5cVg2WHA5Wlhlb1VVM3F6Vk9QNFpOQ1gxRDJLellLcU5ueDFzRXcyS1ZQUXZ6dVV4RGp2QVBvVjVFMllyX2xISWNYM01xdzJzY0lpOWw1VEVuMC12ZTNDOF9rRzh0b1BJRUxyOWxjcmFway1yZHhtZy1ycEc4X21PRjk5T2RQOFFJYTB5MmJBdw?oc=5) |

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*Canonical Source: https://pulse.byoviral.com/trend/2026-07-02/sec-probes-alleged-insider-trades-that-cost-susquehanna-millions*