Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. Leave a comment below with your thoughts on the matter. Feb 18, 2023 For more information, please see our 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. You might know Gasparino for trolling the AMC community on Twitter. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. 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. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO 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. Update: The others said they cant release information into any possible investigations. 0, Unsualinvestor Wed. Oct 19th, 2022 ; Stock Market Chat. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. The crackdown is real. Will this crackdown be the catalyst to a short squeeze? Theres not much I understood until you explained it in a way all apes can understand. 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. 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. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. BS you can sell something you dont own. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. No fines, no new regulation, I demand a perp walk. Can I enjoy the possibility, however slim, yessir! "The intermediaries have an incentive to create problems for traders. Copyright 2023 InvestorTurf - All Rights Reserved. My biggest fear is that this is theater like the TSA. By continuing to browse the site you are agreeing to our use of cookies. Right after MOASS destroys these guys financially forever! Ladies and gentlemen, were seeing more of these headlines on mainstream media. 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. 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. 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. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. 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. Hopefully the license they have to play God finally gets revoked. 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. Citadel, as a market maker processes more than 40% retail investor trades in the market. 21, Unsualinvestor 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. Subscribe here to get interesting stuff and updates! Appreciate the work. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. They entered the markets with hopes to prevail and provide for their families and loved ones. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. 1 0 obj It will happen. 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. Intraday trading does not align with the actual sentiment of retail investors. 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! Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. It seems like nothing ever changesand nobody is ever held accountable. Citadel is a multinational hedge fund and financial services company in the United States. Also Read: How Bloombergs Beloved Citadel Manipulates the Market, Community, Finance News, Investing News, Market News, Stock Market News, AMC EntertainmentAMC StockAMC Stock NewsCitadelCitadel ScandalCitadel SecuritiesDOJ ProbeFinance NewsGME StockInvesting NewsMarket NewsSEC NewsStock Market News. Feb 22, 2023 2021-02-12. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! Previous violations 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. 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. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Why is a Judge submitting petition under my name as I was the petitioner? 2 0 obj 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. Good news for MOASS? The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. 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. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. If anyone wants to know any more information about the FOI process PM me. PANews. Seems like a pretty standard "were not gonna tell" type of legalese. In the area I manage, we carry organisational data for thousands of companies because the wider organisation I work for is responsible for monitoring said companies. 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 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. DTCC was set up and owned by Federal Reserve. It comes as no surprise that the party is pressing on. There are more examples. This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. Get rid of these bernie maddoff mother fers! pdf . ICIJ has named this data collection the Pandora Papers. 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. Crimes have new definitions, Black Law Dictionary. This is a standard response. - 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! Kings Bench. 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. 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.
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sec investigating citadel