Futu Tiger Options Insider Trading Case Identifies 45 Individuals, Profiting $155 Million

After more than a month of data retrieval and trading analysis, U.S. options market makers Haina International and Castle Securities have narrowed the scope of the Futu Tiger options insider trading case to 47 accounts controlled by 45 individuals. The total profits from the suspected insider trading have increased to $155 million. The specific list of individuals has not yet been made public, but the vast majority of suspects are located outside the United States, primarily residing in mainland China and Hong Kong. One individual controls three accounts, with some profits reaching tens of millions of dollars, and the least amount being several hundred thousand dollars.

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