Treasure: Treasure Tiger's Inner Power Trading Locked up 310 accounts

According to new financial reports, the case of insider trading around United States options for the Freeway Holdings (NASDAQ:FUTU) and Tiger Securities (NASDAQ:TIGR) continues, with an increasing number of suspected illegal profit-making accounts emerging. Financial Monopolies was informed that TradeUP, the United States voucher entity under the umbrella of Eros and Tiger securities, had provided the plaintiff with more than 280 account information and that the plaintiff had served more than 280 account holders. Futu Clearing, the United States liquidating entity under the banner of Fortune, provided the plaintiff with identification information for approximately 30 account holders. The plaintiff party was still discussing access to other account information with Fouway counsel, some of which was stored outside the United States. This means that at least 310 accounts are currently identified for suspected insider trading. However, not all of the above-mentioned account holders have been formally classified as accused and participation in the related transactions is not equivalent to being found to have engaged in insider trading. Despite the large number of accounts involved, profits are highly concentrated. The plaintiff ' s preliminary analysis showed that only eight of the traders had earned more than $80 million in profits from the related transaction, accounting for nearly 60 per cent of the plaintiff ' s estimate of an overall illicit gain of $137 million. It was previously reported that the first two defendants had appeared, one natural person and one investment agency. The natural person, who had previously worked for the head of the country, had a father known for A, while a same-named agency denied that it was related to the case