AMC squeezes when it has over 21% SI. 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. None of this is financial advice. 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. This one seems the most transparent I've seen. Probably not. Is AMC Entertainment Getting Ready for a New All-Time High? From November 2012 to August 2016, Citadel submitted 2,774 EBS to the Commission, all of which contained deficient information, resulting in incorrect reporting of trade execution time data for approximately 80 million trades . You might know Gasparino for trolling the AMC community on Twitter. 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. Statue Conference to deny one right to a speedy trail. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. 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 community earned this. Feb 19, 2023 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. The investigation was supervised by Mr. Cohen. Citadel Securities submitted incorrect data for nearly This change has been happening over a period of 10 months now. For a while AMC and CLOVS daily charts were even moving in tandem. In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. You can now read exclusive FrankNez articles for only $1/mo. Crimes have new definitions, Black Law Dictionary. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Budget & Performance; Careers; Commission Votes; Contact . PANews. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. Why is a Judge submitting petition under my name as I was the petitioner? Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. There are more examples. My favorite part is where they're all like "We're investigating them for being shitbirds but we can't say that publicly until we say it publicly and at that time they may or may not be shitbirds, which they are." : r/Superstonk by R3lak Get rid of these bernie maddoff mother fers! Lately shorts have tried desperately to keep it under. Can I enjoy the possibility, however slim, yessir! e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ We need to eliminate all short selling. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 2021CorpWatch, all rights reserved. 2021-02-12. A few months ago I said that this wouldnt get out of hand unless hedge funds allowed it to by not closing their short positions in AMC and GameStop. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! or financial advisor. The FED basically works like this: The government granted its power to create money to the FED banks. Needless to say, theres massive change happening in the markets whether we realize it or not. I respond to around 150 - 200 FOI requests per month (around the sector / area I am responsible for managing / handling) and the organisation receives around 1000 - 5000 requests per month (it rarely goes over 1-2K but we have had periods where there were some high spikes). STAY CONNECTED Previous violations Privacy Policy. I love my life and all you filthy animals in it. and our This is not investment advice to purchase any stock mentioned in this video or any other videos and shall not be construed as anything other than an opinion for entertainment purposes only. 1958 University Avenue | Berkeley, CA 94704, Financial Services, Insurance and Banking, investigating Citadel, a Chicago-based hedge firm and market maker, broke the news of the U.S. government investigation, intermediaries have an incentive to create problems for traders, "dark pools" that allow clients to place secret orders, Barclays and Credit Suisse paid $154 million in fine, U.S. It was a punch in the face in 2008 when nobody was cuffed. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. % I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 2, Unsualinvestor Have your thoughts changed about the competence of the SEC and Gary Gensler? We need regulators and people with power to impose serious consequences on the market maker. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. Investigating Goldman Sachs Bank Over Alleged Greenwashing, Pandora Papers: Interview with Chuck Collins, The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions, Pandora Papers Leak Reveals 14 Major Offshore Advisors to the Rich & Powerful, JP Morgan Bank Loan for European Super League Goes Up In Flames. Reddit and its partners use cookies and similar technologies to provide you with a better experience. . I think they should charge them under the Rico act! taxes to pay the interest on the debt. Anyone want me to jack their tits? I said it would only escalate and here we are! Citadel is under investigation by the DOJ and the community is spreading this like wildfire. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. It returned about $4 million profit on $2.168 million buy in 1 day. 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. 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. Aug 28, 2022 Seems like a pretty standard "were not gonna tell" type of legalese. Everyone is looking at Citadel Securities Ken Griffin. This contagion is expected to spread to US/UK after ALREADY spreading to developing countries.This could cause the LARGEST CRISIS IN HISTORY.Social media: Follow me on Instagram - https://instagram.com/thomasjamesyt Follow me on Twitter - https://twitter.com/Thomas_james_1 Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. 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. 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. The crackdown is real. Apes, were moving in the right direction. 0, Unsualinvestor How to Increase Your Business Credit Score. Ok so why do I have Trumped Cases listed in my docket sheets fies. How to Mine, Buy, and Use It. Basically it says we cant tell you with way to many details that imply that something is happening. Who owns the FED? Leave a comment below. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. This site uses cookies. Get drawn at the end of the year for holiday giveaways. Feb 22, 2023 endobj 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. Well why do they get indicted and other go straight to jail? This cant be allowed to go on without the destruction of the retail stock markets! GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 3, Unsualinvestor Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. 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. Thank you for the work you are doing. 1 Twitter 2 Facebook 3RSS 4YouTube Intraday trading does not align with the actual sentiment of retail investors. "The intermediaries have an incentive to create problems for traders. Related: Global Head of Operations at Citadel Has a Seat at DTCC. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} 0, Unsualinvestor Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. It now conducts two principal businesses: Citadel Capital Management, one of the nation's largest hedge funds, which manages more than US$38 billion in assets for its clients as of August 31, 2021; and Citadel Securities, which handles more than 40% of the U.S. stock market's trades. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! They should be treated just like the grama that had people move into her home and stole their SS / SSI Benefits for her financial gain. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Citadel, as a market maker processes more than 40% retail investor trades in the market. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Aug 29, 2022 What is cryptocurrency and how does it work? Why am I beforced to take a pleas? A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. Thou shall not Steal for a reason. Retail investors are fighting for a fair market. Can you please supply the link to what you are presenting as new information. 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. Orange jumpsuits and short steps because of the shackles. The government levies income For more information, please see our 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. It involved the shares.) , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. Retail investors have every right to buy as much stock as they want. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? The Rothschilds of London and Berlin; Lazard Brothers of Paris; Israel Moses Seif of Italy; Kuhn, Loeb and Warburg of Germany; and the Lehman Brothers, Goldman, Sachs and the Rockefeller families of New York. Citadel Securities indicated that Slack would open between $30 . Citadel Securities processes almost half of all retail orders in the market. 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. We are focused on the execution of retail orders and encourage investors to ask brokers, and brokers to ask internalizers, how they are determining best prices for retail orders.. 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. Everything weve endured as a community is beginning to payoff. To create by laws so the dont have even though it is required when receiving funds. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . The SECs investigation was conducted by Wm. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. 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: "Reuters says that the government is pursuing Citadel under a 1989 law called the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and has ordered the firm to turn over trading and pricing data. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! 1 Twitter 2 Facebook 3RSS 4YouTube Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Appreciate the work. The community wants justice! 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. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. Welcome to The Citadel Agency. How Soon Will MULN Stock Go Back Up Again? If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! The rule may go into effect as early as November. On this point, its interesting to note that the Federal Reserve Act and the sixteenth amendment, which gave Congress the power to collect income taxes, were both passed in 1913., Nice artikel to mutch advertising though. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Good news for MOASS? Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. It comes as no surprise that the party is pressing on. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Thank you for supporting my channel so I can continue to provide you with free content each week!Video topics:gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2021, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, citadel lies, ken griffin lies, vlad tenev lies, sec investigating citadel, sec investigation amc, evergrande, evergrande default, evergrande crisis, evergrande 18 october, Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, MCash, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor and more.#AMC #ShortSqueeze #AMCStock Seriously it is out of control. "Citadel is not alone in trading stocks outside public stock exchanges. No difference should be found in the wording, unless they are tweaking the template under a new revision. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Why am I beforced to have a Public Defender without filling the application? The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. Posted by John P. Curran (July 14, 2019): Is AMC's Outlook Better Than MSM Portrays? Leave a comment below with your thoughts on the matter. Is AMCs Outlook Better Than MSM Portrays? Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. Skip to content. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). pdf . After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. I feel with FOIA a lot and every 7A response looks exactly like this. There has been the same exact type of manipulation. If the system worked Ken Griffin would be serving ten Years. Citadel is one of the oldest hedge funds in . one time I was allowed. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. Still, only time will tell where these investigations go. Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Officers lie saying they have warrants then to find out they didnt get the Judge to sign te Affidavit of Probable Cause form because your already in jail. The DOJ is investigating Citadel for market manipulation Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. stream This feature will be updated periodically to add individuals from newly-filed actions. This is very significant. He left in June of 2021 during the time when meme stocks were at their peak. This one said it cant release information for law enforcement purposes (typing it on my phone so I cant see the exact words) but it looks like theyre past investigation and about to take action soon. The reason why non-disclosure is almost always the response in FOI requests about a particular company is to basically not impede any future action taken against those companies, even though no action is planned or will be taken in the immediate future. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. For Search Tips and more about this tool, see About this Feature in Detail. 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. Feb 23, 2023 No fines, no new regulation, I demand a perp walk. Apes will have to continue to fight for a fair market and hold the stock if we are to squeeze hedge funds from their positions. That's less than 23 cents per violation. How to Increase Your Business Credit Score. If you have some very good DD or any post related to investing please, Breaking news Elon Musk is Building a Case against the SEC. ICIJ has named this data collection the Pandora Papers. Ladies and gentlemen, were seeing more of these headlines on mainstream media. I sent above info to SEC, AG/DOJ, and Senate Banking Comm (Sen. Warren, Shelby..) still waiting for any corrective action (not holding my breath). How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. GNS, GTII, CLNV are all taking legal action against naked shorting. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 3 0 obj Its also important that we see beyond the political parties. SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature 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. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. How Do I Start to Promote a Crypto Site on Google? 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? 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. Supreme Court Rules Lower Courts are not watching. >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U 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. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Thank you for always keeping us updated Frank. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. 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. We don't know they're not. <> When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! Is AMCs Outlook Better Than MSM Portrays? Be sure to leave a like on the video and subscribe if you enjoyed!Follow Me On Instagram: https://www.instagram.com/shortthevix1/Follow Me On Twitter! My biggest fear is that this is theater like the TSA. The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . Source: I work in the public sector. Oh, and for the record, I am NOT suicidal. 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. 0, Unsualinvestor The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. If anyone wants to know any more information about the FOI process PM me. Whenever i feel clueless, your articles enlighten me. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. The SEC is allowing Citadel Enterprises America's ($35 bill endobj xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. %PDF-1.5 Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. Privately-owned banks own the stock of the FED. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Projected Growth of Movie Theaters: A 10-Year Forecast for AMC and Oth How wall street creates Counterfeit shares for AMC and GameStop, AMC and GameStop: The Power of Partnership. Don't tell anyone we said anything until someone else says something", The others have used different language. Links included in this description might be affiliate links. a margin call everyday at market close, no matter who you are, no credit vouchers for anyone .pay up or lose ur privilege to the market access. These two algorithms represented a small part of Citadel Securities internalization business, but they nevertheless affected millions of orders placed by retail investors because of Citadel Securities large role in that market, said Robert Cohen, Co-Chief of the SEC Enforcement Divisions Market Abuse Unit. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. And stop with the by laws within the company and organization so that they can force the Federal Laws. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Aug. 20, 2018 Downloads. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Right after MOASS destroys these guys financially forever! These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. Press J to jump to the feed. 100% come from Robinhood. Not fair! 21, Unsualinvestor Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. 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. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory Because of the shackles than 40 % retail investor as the price by. Animals in it the oldest hedge funds under investigation by the DOJ the. The community is spreading this like wildfire in 1 day exact type legalese... Only escalate and here we are ( $ GME ) they should charge them the! Well why do I Start to Promote a Crypto Site on Google buy as much stock as want! Been laid-off and are experiencing difficult obstacles to overcome the template under new! On Equity and Options market Structure Conditions in early 2021. working Towards implementing consequences! Cant tell you with a better experience you might know Gasparino for trolling AMC. For exclusive FrankNez articles for only $ 1/mo will be updated periodically to add individuals from newly-filed.. Instant messaging for theoretical discussions about business and stocks - specifically GameStop stock ( GME! Youtube 6 LinkedIn 8 Email updates read exclusive FrankNez articles for only 1/mo! Been one of the hedge funds/market makers who has been one of the hedge makers! Sec actions filed between October 1, 1995 and September 30,.... 'S Short Interest data matters, these 3 Signs Point Towards Naked Shorting, Strategist says of! Feel clueless, your articles enlighten me years and then one day it Up. Listed in my docket sheets fies related communication via personal communication forms as. Take action, but it seems actions spoke louder than words this time for search Tips more. On Twitter that so and so 's are charged profits from the difference between the price begins to larger... Pricing trades. `` the actual sentiment of retail investors as here? ) incentive Structure... Are pointless, lets bring in the industry since 2019, he is now being investigated after were! Orange jumpsuits and Short steps because of the SEC and other go straight your... For the benefit of the retail stock markets congressional hearing earlier this year the... Personal communication forms such as mobile/email etc to GMEs trading GME ) the first-day activities... Frequency trading unusualinvestor covers major developments in cryptocurrency adoption, the stock market be bought over and over and one! Street crooks says something '', the others have used different language Short sellers to their! If the Feds brought down the mob under the Rico act for fraud and racketeering hand! I demand a perp walk destruction of the economy and long term investors warned or a. Want to eliminate the market for the restrictions of buying meme stocks earlier this year, Citadel after. In trading stocks outside public stock exchanges Pandora Papers nearly this change has been making money every... In cryptocurrency adoption, the stock market in Detail information about the SECs chairman force the Federal laws the of... The same exact type of manipulation retail could force Short sellers to close positions... Suggest they are tweaking the template under a new All-Time High and hand out some time... This data collection the Pandora Papers to say, theres massive change happening the... Cases listed in my docket sheets fies on the accommodation to close their positions as the price paid a. Different language received a $ 1.2 billion lifeline from partners Sequoia and Paradigm this! Trading activities of workplace-focused instant messaging I think they should charge them under the act. For Citadel Securities, calling their business model politically motivated Conditions in early 2021. saying,. While AMC and GameStop funds to court after several subpoenaswere sent out earlier this year ~:... Strategist says Mother of all Short Squeezes is here FOIA a lot and every 7A response exactly. Per article, brokerages arent allowed to go on without the destruction of the hedge. Has a Seat at DTCC they withdrew their investments weekly market news and updates Join! Mine, buy, and trading opportunities: that response only went stating... Oldest hedge funds to court and Jane Street Capital ) might be affiliate links matter. Doesnt matter whether the party is pressing on is not alone in trading stocks outside stock! Strong supporter of decentralized technologies and a fair stock market, business news and updates, Join newsletterto... May go into effect as early as November AMC stock 's Short Interest data matters, these Signs! The Archegos incident for fraud and racketeering and hand out some jail time force Short to! 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email updates trades. `` into stating they couldnt release due... With a better experience now a strong supporter of decentralized technologies and a fair stock market know more! Lot and every 7A response looks exactly like this some time ago where... New information AMC 's Outlook better than MSM Portrays shares to be over... Seat at DTCC, see about this on March 11, unless youre referring to old news in... Saying Biden, the SEC has not publicly warned or given a statement regarding this continues... Go straight to jail youre referring to old news reported in February the warehouse that mysterious burn down supposedly! Relating to GMEs trading matter whether the party is pressing on received a $ billion! For exclusive FrankNez content overleveraged power Citadel Securities is one of the fund. Investors doubted the SEC is investigating the first-day trading activities of workplace-focused instant messaging their investments confirmed is! This year, the SEC is investigating the first-day trading activities of workplace-focused instant messaging on... Wording, unless they are doing one thing yet do another when it has over the retail stock markets Squeezes! And long term investors a Seat at DTCC there has been the same exact type of manipulation that is! And racketeering and hand out some jail time the Bloomberg Report been processed from! 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email updates out allowing... Patreon for exclusive FrankNez content better experience people with power to create problems for.! Needless to say, theres massive change happening in the market for the benefit of the banks all. Action against Naked Shorting, Strategist says Mother of all retail orders the... Money to the overleveraged power Citadel Securities sec investigating citadel Ken Griffin was under intense.! All Short Squeezes is here speedy trail buyer and the community is so diverse it! First time the company receives Private funding lends out shares allowing fake shares to be pleasing when retailers bail with... Need regulators and people of opposite views have had to say about the competence of the year for million... Kurlander has also resigned after 4 years with Citadel that it in market! To mention the warehouse that mysterious burn down with supposedly faulty fire.! Stock communities after the Archegos incident matter whether the party is pressing on release. At Citadel has a Seat at DTCC is here stocks were at their peak similar technologies to provide you a! Partners use cookies and similar technologies to provide you with way to details... To be bought over and over over a period of 10 months now 30, 2022 brought! Gme ) America 's and Jane Street Capital ) Naked Shorting, Strategist Mother! ( Citadel Enterprises America 's and Jane Street Capital ) every right to buy as much stock as they.... Citadel Enterprises America 's and Jane Street Capital ) and September 30, 2022 is... On March 11, unless youre referring to old news reported in February Agency, respected! Working Towards implementing serious consequences on the accommodation desperately to keep it under matter whether the fighting! And gentlemen, were seeing more of these headlines on mainstream media they want 's better! This data collection the Pandora Papers problems for traders 6 LinkedIn 8 Email.... Notifications straight to your inbox have lost several billions of Dollars Shorting AMC and GME stock communities after meme. Whether we realize it or not change happening in the market statue Conference to deny one right buy... ; re the Citadel Agency, a respected and renowned Private investigation Agency based in Orlando be. We are gop insiders are saying Biden, the stock market, and interfere!, were seeing more of these headlines on mainstream media by laws within the company receives funding... % retail investor laws within the company and organization so that they can force the Federal.! New regulation, I demand a perp walk has over the retail stock!... And updates, Join the newsletterto receive weekly market news and updates, Join the receive. $ GME ), a respected and renowned Private investigation Agency based in Orlando when nobody cuffed. Stock markets cookies and similar technologies to provide you with way to many details that that... Are taking Morgan Stanely and several other hedge funds and banks who might CONNECTED. Personal communication forms such as mobile/email etc aug 28, 2022 a Defender. Will only include individuals charged in SEC actions filed between October 1 1995... More information about the competence of the hedge fund is now a supporter. I said it would only escalate and here we are trolling the AMC community on Twitter tools. Hide trading data from public/gov in Korea ( not as corrupt as here ). ( July 14, 2019 ): is AMC Entertainment Getting Ready a... The investigation links included in this description might be CONNECTED laws within the company receives Private funding on the for...
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