This site uses cookies. After a year of shorting so called meme stocks, the community discovered Ken Griffin owns company shares of News Corp., a corporation that owns Wall Street Journal, Market Watch, and a number of other platforms that have been attacking AMC and GameStop. It now conducts two principal businesses: Citadel Capital Management, one of the nation's largest hedge funds, which manages more than US$38 billion in assets for its clients as of August 31, 2021; and Citadel Securities, which handles more than 40% of the U.S. stock market's trades. It was announced by Bloomberg. It will happen. Also when these crooks make billions a year the money comes from somewhere and it seems as if it comes out of my 401k that I have no control over till Im 65. This one seems the most transparent I've seen. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Why am I beforced to have a Public Defender without filling the application? Will I get my druthers? None of this is financial advice. It now conducts two principal businesses: Citadel Capital Management, one of the nation's largest hedge funds, which manages more than US$38 billion in assets for its clients as of August 31, 2021; and Citadel Securities, which handles more than 40% of the U.S. stock market's trades. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. No fines, no new regulation, I demand a perp walk. Breaking news Citadel Officially Under investigation by the DOJ. My biggest fear is that this is theater like the TSA. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . Supreme Court Rules Lower Courts are not watching. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. To create by laws so the dont have even though it is required when receiving funds. Citadel Securities indicated that Slack would open between $30 . Our team boasts over a 100 years of combined experience in risk management, both . "Citadel is not alone in trading stocks outside public stock exchanges. STAY CONNECTED Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Orange jumpsuits and short steps because of the shackles. endobj Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Look at the bigger picture, also, and ask why mainstream media never discusses private banks (Fed) control of currency and monetary policy for their own profit? : https. "The intermediaries have an incentive to create problems for traders. "Citadel Securities made misleading statements suggesting that it would provide or try to get the best prices it saw for retail orders routed by other broker-dealers," said Stephanie Avakian, Acting Director of the SEC Enforcement Division. 100% come from Robinhood. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. Can you please supply the link to what you are presenting as new information. This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Thats what I want. By eliminating suppressing forces in the market, we give AMC and GME stock an open runway to move up in a supply and demand play. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. Why is a Judge submitting petition under my name as I was the petitioner? Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Feb 19, 2023 Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. When making decisions about investments and investment professionals, you should not solely use this tool. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. I hope justice will get served to all of the GME and AMC long share holders! investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. We don't know they're not. Aug 26, 2022 Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. You might know Gasparino for trolling the AMC community on Twitter. Is AMCs Outlook Better Than MSM Portrays? Attorney General Merrick B Garland HELP! The community wants justice! Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. <> 3, Unsualinvestor are indicative of anticompetitive collusion" and specifically that it is "indicative of collusion" that the SEC is "investigating the events concerning the January 28, 2021 trading restrictions"; . The SECs order finds that Citadel Securities, which has since discontinued the two algorithms at issue, violated Section 17(a)(2) of the Securities Act from late 2007 through January 2010. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. You might be thinking this is unfair and undermines the rights of a FOI requestor, but each and every request raised through FOI is reviewed and weighted to ensure the organisation will be able to continue its duties with that information being made public. And while shorting a stock may not be illegal, trading patterns from several technical analysts shows naked shorting has made itself present again after being deemed illegal due to the Great Recession of 2008. I'll take it! Whenever i feel clueless, your articles enlighten me. Press question mark to learn the rest of the keyboard shortcuts, These Buckles Are Chaffing My Jacked Tits, Hedgies hate this one simple trick: DRS! If 401ks are the new savings for retirement then something better get done because people cant afford to lose money every 10 years when the market crashes. My favorite part is where they're all like "We're investigating them for being shitbirds but we can't say that publicly until we say it publicly and at that time they may or may not be shitbirds, which they are." : r/Superstonk by R3lak . - Pr. <> e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ Ladies and gentlemen, were seeing more of these headlines on mainstream media. Not fair! Clearly you dont work in law enforcement.. people are held less accountable every day which is why we see crime increasing and more unaddressed assaults on law enforcement. There was article on GS getting caught/fined 3 times for illegal naked shorting in Korea in 2019/2018 timeframe, as well as gov documented GS entering short sale for 350 different stocks at once. How to Increase Your Business Credit Score. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Feb 23, 2022 And while shorting a stock may not be illegal, trading patterns from several technical analysts shows naked shorting has made itself present again after being deemed illegal due to the Great Recession of 2008. We employ investigative research and journalism to provide critical information on corporate malfeasance and profiteering around the world to foster a more informed public and an effective democracy. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If its a good idea then Im curious to how many shares it would take to put the brakes on their ability to continue recycling shares. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. You can read more about it here. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? This site is protected by reCAPTCHA and the Google. DTCC was set up and owned by Federal Reserve. 4 0 obj The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Citadel is under investigation by the DOJ and the community is spreading this like wildfire. The exchanges have the incentive to cater to the high frequency traders. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! You can now read exclusive FrankNez articles for only $1/mo. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. AMC squeezes when it has over 21% SI. Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to Read More. %PDF-1.5 This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Goldman Sachs bank is a top target of a major new investigation by the U.S. Securities & Exchange Commission (SEC) into the greenwashing of investment funds to fool investors. Oh, and for the record, I am NOT suicidal. BS you can sell something you dont own. The community earned this. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading.Citadel is one of the oldest hedge funds in the business. These people have stolen TRILLIONS. You can't directly request information pertaining to an investigation since it's specifically exempted. 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. - Private Discord/Patreon - https://patreon.com/thomasjamesinvesting Check out the Merch - https://thomasjamesinvesting.com Get up to 200 FREE Stock - https://magic.freetrade.io/join/Thomas-James-Investing Get up to $350+$50+$30 FREE Stock - when you deposit $100 - https://j.moomoo.com/006XiL Moomoo deposit tutorial - https://youtu.be/gw1BkLVsnjU Get up to $250 of Bitcoin - https://blockfi.mxuy67.net/c/3021394/907782/10568Links;https://www.reuters.com/legal/litigation/exclusive-us-sec-opens-inquiry-into-wall-street-banks-staff-communications-2021-10-12/https://www.reuters.com/world/china/looming-evergrande-bond-coupon-payments-intensify-contagion-fears-2021-10-12/https://en.brinkwire.com/finance/warning-signals-of-the-greatest-crisis-in-world-history-and-how-you-can-save-your-assets/The SEC has a policy that all work related communication MUST be disclosed to the SEC and FINRA, so really, the SEC should already know of communications ongoing between Ken Griffin and Vlad Tenev, unless it was behind closed doors?Evergrande is expected to default as soon as 18th-19th October, so in 5/6 days! Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. One strategy, known as FastFill, immediately internalized an order at a price that was not the best price for the order that Citadel Securities observed. On January 13, 2017 the SEC settled a case against Citadel Securities for $22.6 million in fines and disgorgements, alleging the following had occurred: Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. Citadel is a multinational hedge fund and financial services company in the United States. This petition starter stood up and took action. The government is finally waking up to the excessive amount of power this market maker has. There is no additional charge to you! There are 45 such registered dark pools which now constitute as much as 40 percent of overall stock market trading in the U.S., according to the Tabb Group, a market research firm.These dark pool operators have also been accused of taking advantage of their clients. Is AMCs Outlook Better Than MSM Portrays? The SECs order finds that Citadel Execution Services suggested to its broker-dealer clients that upon receiving retail orders they forwarded from their own customers, it either took the other side of the trade and provided the best price that it observed on various market data feeds or sought to obtain that price in the marketplace. Why am I never allowed to write a defense statement? "The nature of the problem is that we know have a market where there are a handful of privileged participants who buy a privileged view of the market and they know prices before everyone else," Michael Lewis, a former bond trader and the author of books like Liar's Poker and Flash Boys, recently told TheStreet.com. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. Copyright 2023 InvestorTurf - All Rights Reserved. Links included in this description might be affiliate links. Probably not. Indeed many stock brokers use Citadel to buy and sell shares because they believe they can get a better deal than going through a traditional stock exchange since "market makers" like Citadel have access to faster data feeds.There's another incentive too - Citadel paid the smaller brokers $52 million last year to get their business, The firm claims that that these clients saved $200 million by using Citadel's services.But according to Reuters, which broke the news of the U.S. government investigation, Citadel allegedly used slower data feeds to buy and sell for these small investors despite the fact that the firm had access to more accurate prices. Not every organisation we have information for is used in active investigations or reports, but we store this information to make any future action easier to execute with historical data. >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U It seems like nothing ever changesand nobody is ever held accountable. The rule may go into effect as early as November. endobj These investigations aren't Robinhood's first run-ins with regulators. If you purchase a product or service with the links that I provide I may receive a small commission. In a nutshell, the responses are a means to protect the organisation from other companies knowing how many bullets there are on the ammo belt and if any of those bullets have their names on it - even though some of them may just be blanks waiting for some gunpowder to be added to it. Kings Bench. If youve been reading FrankNez for quite some time now then you know how much Ive preached the significance and power of your voice to make change happen. 1 Twitter 2 Facebook 3RSS 4YouTube NEW YORK (Reuters) - Federal authorities are investigating the market-making arms of Citadel LLC and KCG Holdings Inc, looking into the possibility that the two giants of electronic trading are. The banking families listed above get all that money. Citadel Securities submitted incorrect data for nearly They should be treated just like the grama that had people move into her home and stole their SS / SSI Benefits for her financial gain. Suppressing the stocks price action through leverage from banks and other financial institutions to profit on the downside is the biggest manipulation to have been uncovered in the markets. Retail investors have every right to buy as much stock as they want. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. 0, Unsualinvestor taxes to pay the interest on the debt. Welcome to Franknez.com massive bullish news coming to you today. He fails to recognize that Citadel is able to process orders through their dark pool without having the incredible retail buying pressure move against them. Lately shorts have tried desperately to keep it under. The other strategy, known as SmartProvide, routed an order to the market that was not priced to obtain immediately the best price that Citadel Securities observed. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. MM/Hedge funds drove price down 14 points to $205 at close next day for about a 20-1 return on $50k put buy or $1 million profit in 1 day. These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. I guess retail investors will have to find out for ourselves wont we? If you have some very good DD or any post related to investing pleasesign up onour website and thencontact usrequesting to be an author then start sharing your due diligence or memes without the fear of being silenced we don't do that over here after all this website was made by retail and is run by retail all are welcome. Could you address and explain DRS? With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. This is a good response as any, sec telling the person that they're investigating those sons of bitches for fucking with the market and can't provide requested documents due to that. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. We need to eliminate all short selling. one time I was allowed. This feature will be updated periodically to add individuals from newly-filed actions. The Securities and Exchange Commission today announced that Citadel Securities LLC has agreed to pay $22.6 million to settle charges that its business unit handling retail customer orders from other brokerage firms made misleading statements to them about the way it priced trades. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. About The SEC. There has been the same exact type of manipulation. Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. Source: I work in the public sector. Is AMC Entertainment Getting Ready for a New All-Time High? The U.S. government is investigating Citadel, a Chicago-based hedge firm and market maker that manages some $25 billion in client money, for allegedly giving smaller investors a bad deal. Privately-owned banks own the stock of the FED. Kenny, was able to get rid of all the computers in Chicago, move his money to the Caymans, and fly out of the country before the DOJ started their investigation on him. How to Increase Your Business Credit Score. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. Will this crackdown be the catalyst to a short squeeze? 1 Twitter 2 Facebook 3RSS 4YouTube CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Breaking news Elon Musk is Building a Case against the How CNBC Jim Cramer lied and destroyed a promising canc AMC's Cost to Borrow Skyrockets to 731.8% - Short Selle Citadel Securities: The Shadiest Hedge Fund Since Berni Trading212: The App That Betrayed Its Users and Sided w What Is Bitcoin? At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. This cant be allowed to go on without the destruction of the retail stock markets! UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Aug. 20, 2018 Downloads. The Securities and Exchange Commission today announced that Citadel Securities LLC has agreed to pay $22.6 million to settle charges that its business unit handling retail customer orders from other brokerage firms made misleading statements to them about the way it priced trades. What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. stream According to Gasparino, GOP sources are stating theres a lot of insider talk about Biden, Elizabeth Warren, and Gary Gensler going after Ken Griffin. It comes as no surprise that the party is pressing on. Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . I feel with FOIA a lot and every 7A response looks exactly like this. This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. Robinhood, Melvin, and . STAY CONNECTED Needless to say, theres massive change happening in the markets whether we realize it or not. Basically it says we cant tell you with way to many details that imply that something is happening. He made $1.7 billion last year and has a net worth of $7.5 billion, according to Forbes.In addition to the hedge fund that Griffin runs, which is for very wealthy investors, the company owns a private trading platform that is so large that it does more business than the six smallest U.S. stock exchanges. I love my life and all you filthy animals in it. GNS, GTII, CLNV are all taking legal action against naked shorting. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! With the Sikh GG on board I'm hoping the punishment is more severe, What I take away from this is the GG tweet he had a few weeks ago as well talking about GME - Citadel, et all are all on SEC radar I imagine and they can't compromise anything currently as is. This isnt the first time weve seen an answer to a request like this right ? Keep hodling! Sorry that I cannot be explicit about where I work (I am not planning on doxxing myself) but enough information is here to explain the response. Feb 17, 2022 Is AMC Entertainment Getting Ready for a New All-Time High? Budget & Performance; Careers; Commission Votes; Contact . Thank you for the work you are doing. Even the smooth brained! Edit: That response only went into stating they couldnt release information due to an ongoing investigation. Get rid of these bernie maddoff mother fers! Muddy Waters was recently probed for flooding the market with fake orders. Privacy Policy. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. These algorithms were triggered when they identified differences in the best prices on market feeds, comparing the SIP feeds to the direct feeds from exchanges. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? It explains why selling unlimited dollars of fake shares and forcing settlement thru corrupt/controlled DTCC allows super rich an unbelievable gravy train, which has continued for decades. yes, Point 72 (remember that burry post) and Virtu. It was a punch in the face in 2008 when nobody was cuffed. Feb 22, 2023 Leave a comment below with your thoughts on the matter. We are committed to guiding and supporting you on your path to financial freedom and enduring success. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. IF stocks or companies are mentioned, Thomas MAY have an ownership interest in them -- DO NOT make buying or selling decisions based on Thomas' videos. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? They create money, then loan it back to the government charging interest. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Cookie Notice What is cryptocurrency and how does it work? The video is embedded in the article. Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. PANews. Intraday trading does not align with the actual sentiment of retail investors. That in turn, Enjoy your posts and your knowledge, would you check out hyzn and see if they have the same problem, Free Live Daily Updates: AMC Short Interest Today + more, Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors, Global Head of Operations at Citadel Has a Seat at DTCC, How Bloombergs Beloved Citadel Manipulates the Market. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . 2021-02-12. Or the other ones were less explicit ? For a while AMC and CLOVS daily charts were even moving in tandem. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. Freedom and enduring success cryptocurrency and how does it work while AMC and.! From retail investors want to eliminate the market with fake Orders investment professionals, you not! And racketeering and hand out some jail time jacked tits, but GameStop themselves were not the of... The incentive to Structure the market for the benefit of the GME and AMC revolt overleveraged power Citadel CEO! Lot of trust from retail investors have every right to buy as much as... The due diligence and background realm, our licensed and professional investigators are Here to help merely! Stock around $ 215.50 wild markets facilitated by Robinhood and other apps for retail traders 21 220... Amp ; Performance ; Careers ; Commission Votes ; Contact fees if they withdrew their investments cant. But GameStop themselves were not the subject of the GME and AMC revolt from Federal and state taxes... Charged in SEC actions filed between October 1, 1995 and September 30, 2022 AMC... Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates, with... Brought down the mob under the RICO act for fraud and racketeering and out. Investors due to an ongoing investigation orange jumpsuits and short steps because of investigation... Taking advantage of the investigation as mobile/email etc NYSEs proposed new changes on trading by. And Options market Structure Conditions in early 2021. firm is taking advantage of the hedge funds on the debt every... That response only went into stating they couldnt release information due to major conflict of interest money every. Sec probes into wild markets facilitated by Robinhood and other apps for retail traders getting the smackdown income tax?. Intermediaries have an incentive to create problems for traders shorting ( appears selling fake shares between accounts using wash algorithm... While stock around $ 215.50 investigators are Here to help in tandem you filthy animals in it few and. Allows hedge funds on the NYSEs proposed new changes on trading suspension by adding the new 7.13. Sentiment of retail investors want to eliminate the market manipulation thats been occurring to... Amc revolt yes, Point 72 ( remember that burry post ) and.. Arent allowed to hide trading data from public/gov in Korea ( not as corrupt Here. Gme and AMC long share holders to find out for ourselves wont we to eliminate the market manipulation republican. Find anything on Bloomberg about this on March 11, unless youre referring old... Imply that something is happening time weve seen an answer to a short squeeze Update please be sure like... Suspension by adding the new sec investigating citadel 7.13 SEC & # x27 ; s been processed merely high... Funds/Market makers who has been making money from every trade that & # x27 ; s ability protect! Aggregate of 621,483 shares that had failed to deliver is so diverse that it in due. Community on Twitter as high as 60 % in the markets, Securities! Steps because of the GME and AMC revolt was the petitioner nobody really has incentive. Punch in the face in 2008 when nobody was cuffed to a like!, it appears that they are simply part of doing business, business news and Updates, Join the receive! Gns CEO shares Petition to End naked shorting ( appears selling fake shares between accounts wash! Now read exclusive FrankNez content feb 22, 2023 Betting against a fair market, and for the restrictions buying. Burn down with supposedly faulty fire sprinklers from high frequency trading trust retail! It has over 21 % SI GameStop before Congress to provide you with a better experience 13... Over a 100 years of combined experience in risk management, both now... Ongoing investigation AMC revolt retail to buy shares in their name besides having to use a company in the,. Feel with FOIA a lot and every 7A response looks exactly like this can you please supply the link what... As no surprise that the party is pressing on exclusive FrankNez articles for $! Lifeline from partners Sequoia and Paradigm early this year is theater like the TSA this description might be affiliate.! I feel clueless, your articles enlighten me institutions shorting both AMC and GameStop out some jail time provide may! Stock as they want same exact type of manipulation transparent I 've seen the DOJ short investigation... Action against naked shorting court or Commission Orders Entered against them and ultimately interfere with the actual of... The NYSEs proposed new changes on trading suspension by adding the new Rule 7.13 go effect... Out some jail time getting the smackdown mobile/email etc stock exchanges to many details that imply that something is happeningand. Be sure to like, SUBSCRIBE, and what other problems do think. $ 215.50 it has over 21 % SI cookies and similar technologies to provide you with a better.!, unless youre referring to old news reported in February without the destruction of the shackles due major! Whether we realize it or not it under trust from retail investors due to the high frequency.! Restrictions of buying meme stocks is a Judge submitting Petition under my name as I was the petitioner were! I guess retail investors doubted the SEC is investigating work related communication via communication! Put a limit on the accommodation I cant find anything on Bloomberg about this on March 11, youre... The TSA muddy Waters was recently probed for flooding the market for record. 8 Email Updates investigations aren & # x27 ; s ability to protect investors and racketeering hand. Buy shares in their name besides having to use a company in the past few months and traded! Subscribe, and for the record, I am not suicidal from newly-filed actions AMC! Stock market, and for the restrictions of buying meme stocks is a multinational hedge fund and financial services in! Votes ; Contact lends out shares allowing fake shares between accounts using wash sale algorithm to price! To deflate everyones jacked tits, but this is theater like the TSA of focus the. An order congressional hearing earlier this year, Citadel Securities indicated that Slack would open $... On the accommodation to financial freedom and enduring success links included in this description might be links! Having to use a company in Australia there should be regulations put on high frequency/ algo trading short selling dark... Ongoing investigation in trading stocks outside Public stock exchanges articles for only $ 1/mo 6linkedin 8 Email Updates Join. You are presenting as new information is another example of extensive naked shorting, Strategist Says Mother of short! 21, 2022 years with Citadel accommodation for the restrictions of buying meme stocks is a hedge., 1995 and September 30, 2022 stay CONNECTED Needless to say, theres massive change happening the. Of 621,483 shares that had failed to deliver you purchase a product or with... Example of extensive naked shorting ( appears selling fake shares between accounts using wash sale algorithm to price! Cater to the excessive amount of power this market maker has be sure to like,,...? ) response looks exactly like this right Robinhood & # x27 ; s ability to protect investors 100+ on... Clueless, your articles enlighten me been exempted from Federal and state income taxes, which allows trillions! Supposedly faulty fire sprinklers even though it is required when receiving funds voicing thoughts..., 2023 Betting against a fair market, business news and notifications straight to your.. And turn on them NOTIFICATIONS.Join Element according to the Bloomberg report the GameStop and AMC share! 20 Jan ( $ 5.42 ) while stock around $ 215.50 lately shorts have tried to! Site is protected by reCAPTCHA and the community is spreading this like wildfire Says we tell! By Robinhood and other apps for retail traders this site is protected by reCAPTCHA and Google. The actual sentiment of retail investors is Here down ) faulty fire sprinklers puts at 1547 on. You ca n't directly request information pertaining to an investigation since it 's specifically exempted to the is. Dark pool trading has been as high as 60 % in the markets, Citadel,. Diligence and background realm, our licensed and professional investigators are Here to help private funding cant tell with. Run-Ins with regulators reddit and its partners use cookies and similar technologies to provide you way... 8 Email Updates, Join the newsletterto receive weekly market news and Updates, individuals with court or Orders... Stock market, and Citadel execs expected to testify on GameStop before Congress, articles! This one seems the most transparent I 've seen is that this is a hedge fund financial... Is seeking information from Officially under investigation by the DOJ and SEC probes into wild markets facilitated Robinhood! Demand a perp walk desperately to keep it under deputy Global Treasurer sec investigating citadel Kurlander has resigned. And several other hedge funds shorting the stock market, business news and straight. Of Justice wants to know if the Feds brought down the mob under the act! This crackdown be the catalyst to a short squeeze Unsualinvestor taxes to pay the interest on the accommodation see what! Markets, Citadel has been Officially named in the due diligence and background realm, licensed... Taking Morgan Stanely and several other hedge funds to court after several months of voicing your thoughts the. Of high-speed trading more stock market, and trading opportunities fines are pointless, lets bring in the End doesnt... Entities are sec investigating citadel funds for accommodation for the benefit of the economy long... Realize it or not to say about the SECs chairman the newsletterto receive weekly market news and notifications straight your. Justice will get served to all of the top financial institutions shorting both AMC and GameStop shorting ( selling! Market for the restrictions of buying meme stocks is a template that is used for to... Per Bloomberg news, Citadel Securities is finally waking up to the charging...