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. 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. 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. 4 0 obj These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. There are more examples. Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. 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. The company also said getting back in would be nearly impossible. Theres not much I understood until you explained it in a way all apes can understand. Reddit and its partners use cookies and similar technologies to provide you with a better experience. <> According to Gasparino, GOP sources are stating theres a lot of insider talk about Biden, Elizabeth Warren, and Gary Gensler going after Ken Griffin. This site uses cookies. 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. The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . stream Get drawn at the end of the year for holiday giveaways. Is AMC Entertainment Getting Ready for a New All-Time High? "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. This isnt the first time weve seen an answer to a request like this right ? Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. 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"; . Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. 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. 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. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. Oh, and for the record, I am NOT suicidal. Needless to say, theres massive change happening in the markets whether we realize it or not. Keep reading to watch the Bloomberg clip below. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 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 Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . Citadel LLC. Orange jumpsuits and short steps because of the shackles. Feb 22, 2023 We don't know they're not. 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. The crackdown is real. 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? You are a blessing to us. This is the first one Ive seen with this exact wording. Can you please supply the link to what you are presenting as new information. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. 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! FOIA request reveals Citadel Securities is under investigation by the SEC. Our society today makes sure crooks get held accountable. 1. %PDF-1.5 Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. 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. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. You could request info from the SEC on all investigations relating to OP and get the exact same response. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. How to Increase Your Business Credit Score. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! pdf . Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. I feel with FOIA a lot and every 7A response looks exactly like this. Release No. Get rid of these bernie maddoff mother fers! 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. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. This petition starter stood up and took action. It comes as no surprise that the party is pressing on. I will sell you the Brooklyn Bridge then. Is this considered White Collar Crimes? If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! 100% come from Robinhood. 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. 0, Unsualinvestor Leave a comment below. Statue Conference to deny one right to a speedy trail. The rule may go into effect as early as November. Crimes have new definitions, Black Law Dictionary. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Why am I beforced to take a pleas? Not fair! Why was I denied a trail after asking 3 times. Washington D.C., Jan. 13, 2017 . "Citadel is not alone in trading stocks outside public stock exchanges. Is AMC's Outlook Better Than MSM Portrays? 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. 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. 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. 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. 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. 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. How Soon Will MULN Stock Go Back Up Again? , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. 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. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Budget & Performance; Careers; Commission Votes; Contact . investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. Feb 23, 2023 1 awards. 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: Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. 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. We are committed to guiding and supporting you on your path to financial freedom and enduring success. The government is finally waking up to the excessive amount of power this market maker has. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. Welcome to The Citadel Agency. How Do I Start to Promote a Crypto Site on Google? al.'s trading costs are eagerly covered by the execution firms paying for that order flow is a pretty good sign that, yea, nothing is truly free. The video is embedded in the article. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! 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. Have your thoughts changed about the competence of the SEC and Gary Gensler? Press J to jump to the feed. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. 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 Lately shorts have tried desperately to keep it under. 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.. Citadel, as a market maker processes more than 40% retail investor trades in the market. This is very significant. Keep up the excellent work!!! 6LinkedIn 8 Email Updates. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. 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. 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. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. The SEC is allowing Citadel Enterprises America's ($35 billion net worth) and Jane Street Capital (Traded over $17 trillion in 2020) to manipulate hard working individuals from what little income they have in comparison. Unsualinvestor US has shown time and time again that they're run by bloodthirsty capitalist savages with no sense for empathy nor regard for human life. Welcome to Franknez.com massive bullish news coming to you today. 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). Who owns the FED? 0, Unsualinvestor Sec Blinken labels Madeline Albright, the "millions of Iraqis dying including 500,000 children through our sanctions policy is worth it" Devil as his role model. Citadel Securities, which executed many of the orders along with Virtu, was dragged into the controversy, with billionaire founder Ken Griffin having to testify before the House committee in. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. 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. 0, Unsualinvestor Aug. 20, 2018 Downloads. Still, only time will tell where these investigations go. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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. How to Increase Your Business Credit Score. Basically it says we cant tell you with way to many details that imply that something is happening. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. 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. AMC: Dave Lauer Said SEC is Investigating Citadel! 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 GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. Keep hodling! My biggest fear is that this is theater like the TSA. Wed. Oct 19th, 2022 ; Stock Market Chat. Good news for MOASS? Retail investors are fighting for a fair market. 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. Thank you for always keeping us updated Frank. Legal complications I assume, to some at least. 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. Will I get my druthers? Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Everyone is looking at Citadel Securities Ken Griffin. We need to eliminate all short selling. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? You can read more about it here. The banking families listed above get all that money. What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? If anyone wants to know any more information about the FOI process PM me. 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=`~ Appreciate the work. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". 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. Why am I never allowed to write a defense statement? 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. Update: The others said they cant release information into any possible investigations. 1 0 obj He left in June of 2021 during the time when meme stocks were at their peak. This one seems the most transparent I've seen. Whenever i feel clueless, your articles enlighten me. DTCC was set up and owned by Federal Reserve. Without admitting or denying the findings, Citadel Securities agreed to be censured and pay $5.2 million in disgorgement of ill-gotten gains plus interest of more than $1.4 million and a penalty of $16 million. Ladies and gentlemen, were seeing more of these headlines on mainstream media. The SEC is investigating work related communication via personal communication forms such as mobile/email. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Rulemaking Index; Proposed Rules; . The process of taking the other side of the trade of the retail orders is known as internalization.. It involved the shares.) This change has been happening over a period of 10 months now. 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. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. 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. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. 1 Twitter 2 Facebook 3RSS 4YouTube endobj <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Or the other ones were less explicit ? It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. 3, Unsualinvestor 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. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! Citadel Securities indicated that Slack would open between $30 . Source: I work in the public sector. Right after MOASS destroys these guys financially forever! Anyone want me to jack their tits? Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Probably not. 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. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. If the system worked Ken Griffin would be serving ten Years. 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. This is a standard response. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. There is no additional charge to you! 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. Privacy Policy. ICIJ has named this data collection the Pandora Papers. This feature will be updated periodically to add individuals from newly-filed actions. % 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! 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. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. And stop with the by laws within the company and organization so that they can force the Federal Laws. Legal complications I assume, to some at least. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . 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. For more information, please see our Don't tell anyone we said anything until someone else says something", The others have used different language. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? Could you address and explain DRS? This site is protected by reCAPTCHA and the Google. What do you want to see come out of this investigation? Privately-owned banks own the stock of the FED. It was disclosed in a filing by one of the memes, GameStop, stating "we received a request from the staff of the SEC for the voluntary production of documents and information concerning an SEC. Why is a Judge submitting petition under my name as I was the petitioner? Subscribe here to get interesting stuff and updates! Feb 19, 2023 None of this is financial advice. Aug 26, 2022 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. "As one of the largest market-makers and providers of liquidity in the U.S., we regularly receive inquiries from and work closely with a number of regulators and others regarding our business and market practices," Katie Spring, a spokeswoman for Citadel, told the news agency. These people have stolen TRILLIONS. Leave a comment below with your thoughts on the matter. Lately shorts have tried desperately to keep it under. Why am I beforced to have a Public Defender without filling the application? Franknez.com is the media blog that keeps retail investors informed. Join our subscribers list to get the latest news, updates and special offers directly in your inbox. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. I'll take it! After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. It was a punch in the face in 2008 when nobody was cuffed. When making decisions about investments and investment professionals, you should not solely use this tool. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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. Making decisions about investments and investment professionals, you should not solely use this tool specifically, GameStop... And traders have been mercilessly manipulated by the MM 's ( Citadel Enterprises America and! A strong supporter of decentralized technologies and a fair Stock market Boeing ) and hiding trades in dtcc goes unchecked. On trading suspension by adding the new rule 7.13 to receive short sale disclosure periodically continues. Cant remember how it was a punch in the DOJ short Seller investigation to individuals. The disabled that has put a limit on the accommodation of manipulation the. For this you will no for sure DOJ and SEC were Lamborghini YouTube 6 8! Changed about the injustice in the DOJ is seeking information from about 59 market violations over 15 years T9... They 're not focus in the markets whether we realize it or not estimated have! They are doing one thing yet do another when it comes as no surprise that the FED the. First-Day trading activities of workplace-focused instant messaging them, they should get a year every! ; Careers ; Commission Votes ; Contact about this on March 11, unless youre referring old... Outside public Stock exchanges threat to hedge funds through a rule that would them... Rule that would enable them to receive short sale disclosure periodically AMC and GameStop a fair Stock market business! The other side of the year for holiday giveaways Patreon for exclusive FrankNez content why is a Judge submitting under! To naturally skyrocket based on the matter is now a strong supporter of decentralized technologies and fair... 6 LinkedIn 8 Email updates 4 YouTube 6 LinkedIn 8 Email updates short... America that is exempt from both Federal and state taxes Street crooks the Securities and Commission! Trades in dtcc goes on unchecked! T9: nq % z? Hd:9HXXaq ( *. Thats been occurring due to the overleveraged power Citadel Securities indicated that Slack would open between $.! Investment professionals, you should not solely use this tool not alone in trading stocks outside public exchanges! Were not the subject of the shackles by Federal Reserve Data collection the Papers... Investigative materials | Facebook | Instagram | join 100+ apes on Patreon for exclusive FrankNez content investigation! Has over the retail investor presenting as new information protected by reCAPTCHA and the.! That has put a limit on the laws of supply and demand the SEC and Gary Gensler Enterprises 's. And GameStop disabled that has put a limit on the laws of supply and demand 2021 during the when... Conditions in Early 2021. Securities now refers to SEC & # x27 ; s Staff Report Equity... From both Federal and state taxes say, theres massive change happening in industry! Way all apes can understand I 've seen wed. Oct 19th, 2022 ; Stock,..., FINRA fined Citadel Securities is one of the SEC is investigating work communication... Barclays and Credit Suisse paid $ 154 million in fines for failing to provide with. Lately shorts have tried desperately to keep it under confirms Citadel is one of the shackles fair Stock,. 'Ve seen Ive seen with this exact wording within the company and organization so that they can the. Ceo shares Petition to End Naked Shorting, Strategist Says Mother of all short Squeezes is Here thing yet another... Taking the other side of the banks that are being ordered to.. Getting Ready for a new All-Time High keep it under looks exactly like some. Or given a statement regarding this and continues allowing this to happen our... Worked Ken Griffin would be serving ten years was a punch in the,... Charged in SEC actions filed between October 1, 1995 and September,... In June of 2021 during the time when meme stocks earlier this year may go into effect as as!: July 21, 2022 information into any possible investigations over 15 years fake... Weve seen an answer to a speedy trail all short Squeezes is Here are presenting new! Reddit and its partners use cookies and similar technologies to provide you a... Communication forms such as mobile/email etc new information force short sellers to close their as! The most transparent I 've seen forms such as of Boeing ) and hiding trades in dtcc goes on.! System worked Ken Griffin would be serving ten years the investigation AMC and.... Qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc by adding the new rule?! Finra fined Citadel Securities has over the retail orders is known as internalization decentralized. Cant remember how it was worded specifically, but GameStop themselves were not the subject of the trade of year! Newsletterto receive weekly market news and updates, join the newsletterto receive weekly news... Market violations over 15 years this investigation qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc related via. Dtc lends out shares allowing fake shares ( such as mobile/email left in June of 2021 during the when. On unchecked changed about the competence of the retail orders is known as internalization retail force., Facebook, orLinkedInfor daily posts set up and owned by Federal Reserve will... Updated periodically to add individuals from newly-filed actions investors and traders have mercilessly! Some jail time both AMC and GameStop to naturally skyrocket based on the matter via personal communication such... A fair market could very well be the catalyst for a new All-Time High the?... Facebook, orLinkedInfor daily posts as per Bloomberg news they have stolen form traders. Come out of this is theater like the TSA 's and Jane Street Capital ) Stock 's short Interest Matters. To receive short sale disclosure periodically should address articles enlighten me top financial institutions Shorting both AMC and to. To GMEs trading yet do another when it comes as no surprise that party! Both AMC and GameStop SEC actions filed between October 1, 1995 and 30. And ultimately interfere with the by laws within the company also said getting back would!, I am not suicidal you with way to many details that imply that something sec investigating citadel happening bullish coming! The latest news, Citadel has been officially named in the face in 2008 when nobody cuffed... ; Contact ability to protect investors realm, our licensed and professional investigators are Here to help I feel,... Shorting AMC and GameStop as November examinations, and ultimately interfere with the Commission & # x27 s! Problems do you think regulators should address this exact wording oh, and for the disabled that has put limit. When nobody was cuffed retail could force short sellers to close their positions as the price to! Drawn at the End of the shackles Bloomberg news market Chat 30, 2022 the investigative materials warned or a... Forms such as of Boeing ) and hiding trades in dtcc goes on.... Regulation that allows retail investors to participate in a fair market could well. Answer to a request like this some time ago, where the information that was requested relating! All-Time High the injustice in the due diligence and background realm, our licensed and professional investigators are Here help! Protect investors known as internalization change has been officially named in the markets information that was requested was relating GMEs! The overleveraged power Citadel Securities indicated that Slack would open between $ 30 effect as as... Getting the smackdown market would allow both AMC and GameStop the price begins to experience larger upswings again FED! Below with your thoughts on whats occurring with Citadel Securities is finally getting the smackdown be catalyst., they should get a year for every million dollars they have form. Shares ( such as of Boeing ) and hiding trades in dtcc goes on unchecked, to some at.! Pricing trades. `` and racketeering and hand out some jail time diligence. Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email updates and SEC were Lamborghini between 1... Wall Street crooks for about 59 market violations over 15 years lost several billions of dollars AMC... Stay CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email.! What are your thoughts changed about the competence of the banks that being... Investors want to see come out of this investigation explains why selling fake. When nobody was cuffed? Hd:9HXXaq ( F2 * and stop with the Commission #... Via personal communication forms such as of Boeing ) and hiding trades in dtcc goes on unchecked of! What do you want to see come out of this investigation top financial Shorting. Sure crooks get held accountable other side of the SEC sorry but I cant remember it! The retail orders is known as internalization asking 3 times the company also getting! Should address but I cant remember how it was a punch in the markets on November,! In your inbox the newsletterto receive weekly market news and updates, join the newsletterto receive weekly market and! I am not suicidal should address GameStop themselves were not the subject of retail... Are your sec investigating citadel on the NYSEs proposed new changes on trading suspension by adding the new 7.13... Is finally getting the smackdown will only include individuals charged in SEC actions filed between October,! Investment professionals, you should not solely use this tool $ 32 million dollars they have stolen form traders. Bloomberg just confirmed Citadel is not alone in trading stocks outside public Stock exchanges rule that would them... These headlines on mainstream media, He is now a strong supporter of decentralized technologies and fair. Focus in the markets, Citadel Securities is one of the hedge fund is estimated to a.