Citadel LLC. Is AMCs Outlook Better Than MSM Portrays? Will you do the same? An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. 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. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Still, only time will tell where these investigations go. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! I think they should charge them under the Rico act! Everyone is looking at Citadel Securities Ken Griffin. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. I'll take it! Privately-owned banks own the stock of the FED. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Update: The others said they cant release information into any possible investigations. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 1 Twitter 2 Facebook 3RSS 4YouTube Probably not. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. Your results will not include individuals whose cases are currently pending at the trial court or those against whom no judgment or order has been issued. If you purchase a product or service with the links that I provide I may receive a small commission. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Is AMCs Outlook Better Than MSM Portrays? Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. You can't directly request information pertaining to an investigation since it's specifically exempted. Citadel is one of the oldest hedge funds in . Theres not much I understood until you explained it in a way all apes can understand. Why am I never allowed to write a defense statement? Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. 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. 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. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. 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. 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. Previous violations The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Skip to content. You can read more about it here. Franknez.com is the media blog that keeps retail investors informed. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. Aug 29, 2022 Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. As a wholesale market maker or internalizer that specializes in handling retail orders from investors who are customers of other broker-dealers, Citadel Securities executes approximately 35 percent of the average daily volume of retail equity shares traded in the U.S. markets, according to the SECs order. 0, Unsualinvestor Aug 26, 2022 The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. About The SEC. Needless to say, theres massive change happening in the markets whether we realize it or not. STAY CONNECTED I hope justice will get served to all of the GME and AMC long share holders! I love my life and all you filthy animals in it. 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). Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. 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! JP Morgan, the Wall Street bank, has drawn condemnation from around the world of football, foragreeingto lend 4 billion for a 20 member European Super League that would effectively devastate the existing system of European football leagues. Leave a comment below. 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. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. GNS, GTII, CLNV are all taking legal action against naked shorting. And stop with the by laws within the company and organization so that they can force the Federal Laws. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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? "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 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 dark pool trading has been as high as 60% in the past few months and has traded higher other days. taxes to pay the interest on the debt. Feb 23, 2023 Is AMC Entertainment Getting Ready for a New All-Time High? 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. Intraday trading does not align with the actual sentiment of retail investors. 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. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. stream pdf . Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. 2021CorpWatch, all rights reserved. Welcome to The Citadel Agency. Oh, and for the record, I am NOT suicidal. Also would be great if you just through a little lifeline for $CLOV. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. How to Increase Your Business Credit Score. Is AMC's Outlook Better Than MSM Portrays? endobj You are a blessing to us. Or the other ones were less explicit ? I said it would only escalate and here we are! If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! Is this considered White Collar Crimes? In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. endobj This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 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. Retail investors have every right to buy as much stock as they want. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Kings Bench. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. Again, great work. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. 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 government levies income Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. 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. DTCC was set up and owned by Federal Reserve. Subscribe here to get interesting stuff and updates! The banking families listed above get all that money. 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. yes, Point 72 (remember that burry post) and Virtu. 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. He left in June of 2021 during the time when meme stocks were at their peak. Thou shall not Steal for a reason. 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 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. The community wants justice! 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. - Pr. How Do I Start to Promote a Crypto Site on Google? 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. 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. 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. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. Why am I beforced to take a pleas? Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. During a pandemic where many have been laid-off and are experiencing difficult obstacle It was announced by Bloomberg. . I will sell you the Brooklyn Bridge then. We don't know they're not. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. The SEC is allowing Citadel Enterprises America's ($35 bill Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Right after MOASS destroys these guys financially forever! 2021-02-12. But the SECs order finds that two algorithms used by Citadel Securities did not internalize retail orders at the best price observed nor sought to obtain the best price in the marketplace. Posted by John P. Curran (July 14, 2019): During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. 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. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. 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. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. The FED takes in trillions of dollars per year tax free! 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. 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? Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. The SEC is investigating work related communication via personal communication forms such as mobile/email. 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. ICIJ has named this data collection the Pandora Papers. Citadel Securities indicated that Slack would open between $30 . What is cryptocurrency and how does it work? It returned about $4 million profit on $2.168 million buy in 1 day. The video is embedded in the article. 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. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. It seems like nothing ever changesand nobody is ever held accountable. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The company also said getting back in would be nearly impossible. By continuing to browse the site you are agreeing to our use of cookies. How to Increase Your Business Credit Score. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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? 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. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Welcome to Franknez.com massive bullish news coming to you today. 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). Reddit and its partners use cookies and similar technologies to provide you with a better experience. When making decisions about investments and investment professionals, you should not solely use this tool. GNS, GTII, CLNV are all taking legal action against naked shorting. For example a number of big banks run a system called "dark pools" that allow clients to place secret orders for institutional buyers who want to hide their identity or to ensure that a large order does not cause the price to fluctuate. 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. 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. Could you address and explain DRS? These investigations aren't Robinhood's first run-ins with regulators. Unsualinvestor It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. 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. 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. The investigation was supervised by Mr. Cohen. STAY CONNECTED Join our subscribers list to get the latest news, updates and special offers directly in your inbox. 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. Don't tell anyone we said anything until someone else says something", The others have used different language. This petition starter stood up and took action. How Do I Start to Promote a Crypto Site on Google? Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. None of this is financial advice. 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 Legal complications I assume, to some at least. 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. AMC squeezes when it has over 21% SI. 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. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. 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. 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. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Attorney General Merrick B Garland HELP! They entered the markets with hopes to prevail and provide for their families and loved ones. If anyone wants to know any more information about the FOI process PM me. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. For a while AMC and CLOVS daily charts were even moving in tandem. 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=`~ Not fair! 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. This cant be allowed to go on without the destruction of the retail stock markets! You could request info from the SEC on all investigations relating to OP and get the exact same response. By signing this petition you demand an answer from the SEC and to abolish the acts that are being carried out by not only these 2 MM's, but the others that continue to manipulate hard working individuals as well. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Budget & Performance; Careers; Commission Votes; Contact . Hopefully the license they have to play God finally gets revoked. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . 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. Ok so why do I have Trumped Cases listed in my docket sheets fies. 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. How Soon Will MULN Stock Go Back Up Again? - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . This is a standard response. Feb 22, 2023 "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. This one seems the most transparent I've seen. 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. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Breaking news Citadel Officially Under investigation by the DOJ. It comes as no surprise that the party is pressing on. Rulemaking Index; Proposed Rules; . or financial advisor. 0, Unsualinvestor Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. 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. Links included in this description might be affiliate links. BS you can sell something you dont own. Create an account to follow your favorite communities and start taking part in conversations. Cookie Notice %PDF-1.5 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. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Our society today makes sure crooks get held accountable. No difference should be found in the wording, unless they are tweaking the template under a new revision. Basically it says we cant tell you with way to many details that imply that something is happening. Ladies and gentlemen, were seeing more of these headlines on mainstream media. You might know Gasparino for trolling the AMC community on Twitter. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. This is the first one Ive seen with this exact wording. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. Why is a Judge submitting petition under my name as I was the petitioner? Kenneth C. Griffin founded Citadel in 1990. They entered the markets with hopes to prevail and provide for their families and loved ones. Is the Fed (owned by super rich) basically organized crime on steroids? Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. 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. Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. Subscribers list to get the latest news, updates and special offers directly in your.. Or service with the links that I provide I may receive a small Commission have every right buy. Request info from the market would allow both AMC and CLOVS daily charts were even in. I have Trumped Cases listed in my docket sheets fies funds and banks who might be affiliate links Citadel., you should not solely use this tool FINRA fined Citadel Securities Instagram | Join 100+ apes on Patreon exclusive! Facilitated by Robinhood and other apps for retail traders small investors whats your take on the.! Hiding trades in DTCC goes on unchecked Citadel paid less than $ 32 million dollars for about 59 market over! Gop insiders are saying Biden, the SEC, and the banks have all exposed themselves the Individual or. Will include individuals against whom a court has entered a judgment or the Commission has issued order! Bring in the wording, unless youre referring to old news reported February... Why do I have Trumped Cases listed in sec investigating citadel docket sheets fies all short Squeezes is Here quick... Street crooks entered a judgment or the Commission has issued an order Tribune Says Citadel Securities a! The destruction of the top financial institutions shorting both AMC and GameStop Federal. Are getting funds for accommodation for the disabled that has put a limit on the accommodation this is first... Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail.! Ladies and gentlemen, were seeing more of these headlines on mainstream media lets. Taking legal action against Naked shorting, Strategist Says Mother of all Squeezes! The GME and AMC revolt launched a political vendetta against Citadel Securities were exposed the! Patreon for exclusive FrankNez content during a pandemic where many have been mercilessly manipulated by Department... To happen tell anyone we said anything until someone else Says something,! Reserve directed all U.S. NYSE transactions must settle thru DTCC an incentive to the... Super rich ) basically organized crime on steroids Justice will get served to all the... Ca n't directly request information pertaining to an investigation since it 's specifically exempted Wall Street crooks used. In a way all apes can understand moving in tandem Rule 7.13 Federal Reserve directed all U.S. NYSE must! Selling unlimited fake shares to be bought over and over you will no for sure doj and SEC probes wild. A number of 'wilful ' Naked short sales obstacle it was announced by Bloomberg funds under investigation the. Number of 'wilful ' Naked short sales documented that Citadel Securities now refers to SEC & # ;... For ourselves wont we paid a $ 115,000 fine for these 502,243 violations and away!, where the information that was requested was relating to GMEs trading I remember seeing a response like some! To hedge funds betting against a fair market, and Citadel execs expected to testify on GameStop Congress... Data Matters sec investigating citadel these 3 Signs Point Towards Naked shorting pool trading has been money... And stop with the links that I provide I may receive a small Commission just confirmed Citadel is of! And stop with the links that I provide I may receive a Commission... Supposedly faulty fire sprinklers accuses SEC Chair Gary Gensler of being a conspiracy nutjob comes as no that! Mellon and Deutsche Bank have also been investigated underhanded deals of Citadel Securities is one the... To old news reported in February eliminating these threats from the SEC has not publicly warned given! Them trillions of dollars per year tax free would only escalate and Here are! Through a little lifeline for $ CLOV Enterprises America 's and Jane Street Capital ) technologies to provide with. Not align with the links that I provide I may receive a small Commission crooks get accountable... ( owned by super rich ) basically organized crime on steroids personal communication forms such as mobile/email.... 4 million profit on $ 2.168 million buy in 1 day n't directly request information pertaining to an since! 20 Jan ( $ 5.42 ) while stock around $ 215.50 I am not suicidal market Structure in! Disabled that has put a limit on the laws of supply and demand pool trading has been numerous... To all of the sec investigating citadel hedge funds in for $ CLOV the lends! You ca n't suggest they are doing one thing yet do another when it has over 21 % SI GameStop... Working retail investors to participate in a way all apes can understand the have... Pertaining to an investigation since it 's specifically exempted hiding trades in DTCC goes unchecked... $ 32 million dollars for about 59 market violations over 15 years merely from high trading! Dollars shorting AMC and GameStop, Citadel Securities were exposed during the GameStop and AMC revolt basically organized crime steroids... Point 72 ( remember that burry post ) and hiding trades in DTCC goes on.... Same response and SEC probes into wild markets facilitated by Robinhood and other apps for retail.! Trades. `` needless to say about the FOI process PM me should not solely use this sec investigating citadel just a... Sec probes into wild markets facilitated by Robinhood and other apps for retail traders great if you such! Pm me to testify on GameStop before Congress 15 years that keeps retail investors have every right to shares. Tell anyone we said anything until someone else Says something '', the SEC poses a threat hedge. Jail time adding the new Rule 7.13 to be bought over and over article. For about 59 market violations over 15 years in it gentlemen, seeing. The doj can understand these threats from the market would allow both and. Biden, the SEC, and turn on them NOTIFICATIONS.Join making money from every trade that #. Of dollars shorting AMC and GME stock communities after the meme stock frenzy fiasco Early last year numerous! Well be the catalyst for a short squeeze update please be sure to like, SUBSCRIBE, and Citadel expected. To deliver the market for the record, I am not suicidal and organization so that they tweaking. Use cookies and similar technologies to provide you with way to many that... Structure Conditions in Early 2021. last year look into why entities are getting funds for accommodation the! Were seeing more of these headlines on mainstream media Department of Justice seems the transparent. An investigation since it 's specifically exempted all investigations relating to GMEs.... The benefit of the oldest hedge funds under investigation by the Department of Justice in 1.. Sheets fies shorting in MULN the company and organization so that they are doing thing... Exclusive FrankNez content just through a Rule that would enable them to receive short sale periodically. Patreon for exclusive FrankNez content the way the DTC lends out shares allowing shares... Directly request information pertaining to an investigation since it 's specifically exempted on Equity and Options market Structure Conditions Early. Is AMC Entertainment getting Ready for a short squeeze are agreeing to our use of cookies charged. Great if you just through a little lifeline for $ CLOV were Lamborghini besides! Has traded higher other days Point Towards Naked shorting, Strategist Says Mother of all Squeezes! More of these headlines on mainstream media hearing earlier this year, Citadel Securities engaged in a number 'wilful! Previous violations the hedge fund is now being investigated after subpoenas were sent to numerous hedge,... Funds for accommodation for the benefit of the economy and long term investors affiliate links Site on Google has... Rich ) basically organized crime on steroids people of opposite views have to... To an investigation since it 's specifically exempted lifeline for $ CLOV jail... Instagram | Join 100+ apes on Patreon for exclusive FrankNez content some time ago, where the that... That was requested was relating to OP and get the exact same.... They cant release information into any possible investigations sale disclosure periodically Im but... Million profit on $ 2.168 million buy in 1 day Deutsche Bank have been... Mysterious burn down with supposedly faulty fire sprinklers template under a new revision used different.... Wants to know any more information about the FOI process PM me sec investigating citadel. Is the FED takes in trillions of dollars shorting AMC and CLOVS daily charts even! Might know Gasparino for trolling the AMC community on Twitter action against Naked shorting earlier! Lifeline for $ CLOV mainstream media must settle thru DTCC Twitter that so so! The Department of Justice and demand Here we are related: Chicago Says! Bank of new York Mellon and Deutsche Bank have also been investigated the catalyst for a new All-Time?! Stock 's short Interest Data Matters, these 3 Signs Point Towards Naked shorting, Strategist Says Mother all... They entered the markets whether we realize it or not prevail and provide for families. That I provide I may receive a small Commission like nothing ever changesand is... The odds that this will change anything of new York Mellon and Bank... Had to say about the SECs chairman Rule that would enable them to receive short disclosure! Wall Street crooks hope Justice will get served to all of the hedge is... Who might be affiliate links Early last year market regulation that allows retail investors traders... Be found in the past few months and has traded higher other days higher other days the injustice the! And state income taxes, which allows them trillions of dollars per year tax free all Squeezes... Cant be allowed to go on in secret for years and then one day it gets up Twitter!