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 It was announced by Bloomberg. Still, only time will tell where these investigations go. The video is embedded in the article. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Source: I work in the public sector. The FED basically works like this: The government granted its power to create money to the FED banks. 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. Again, great work. Seems like a pretty standard "were not gonna tell" type of legalese. By continuing to browse the site you are agreeing to our use of cookies. taxes to pay the interest on the debt. Could you address and explain DRS? The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Welcome to Franknez.com massive bullish news coming to you today. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. 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 SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! You can't directly request information pertaining to an investigation since it's specifically exempted. Citadel is one of the oldest hedge funds in . <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Why am I never allowed to write a defense statement? Crimes have new definitions, Black Law Dictionary. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! IMHO, this request was worded incorrectly. The SECs order finds that Citadel Execution Services suggested to its broker-dealer clients that upon receiving retail orders they forwarded from their own customers, it either took the other side of the trade and provided the best price that it observed on various market data feeds or sought to obtain that price in the marketplace. 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. 2021-02-12. 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 has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 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. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Can you please supply the link to what you are presenting as new information. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. 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. We are committed to guiding and supporting you on your path to financial freedom and enduring success. Aug. 20, 2018 Downloads. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? 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. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). 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 community earned this. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. 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. Why am I beforced to have a Public Defender without filling the application? GNS, GTII, CLNV are all taking legal action against naked shorting. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. - 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! Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. Privacy Policy. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Also would be great if you just through a little lifeline for $CLOV. <> 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. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. "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. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). Is AMC Entertainment Getting Ready for a New All-Time High? Wed. Oct 19th, 2022 ; Stock Market Chat. The company also said getting back in would be nearly impossible. 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. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. 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. 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. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Supreme Court Rules Lower Courts are not watching. 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. 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. PANews. 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. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. Lately shorts have tried desperately to keep it under. Who owns the FED? 1 0 obj DTCC was set up and owned by Federal Reserve. Get drawn at the end of the year for holiday giveaways. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . 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. We need to eliminate all short selling. 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. Join our subscribers list to get the latest news, updates and special offers directly in your inbox. Muddy Waters was recently probed for flooding the market with fake orders. Duly noted this is a great post btw thank you. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. Is this considered White Collar Crimes? Attorney General Merrick B Garland HELP! No difference should be found in the wording, unless they are tweaking the template under a new revision. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. For more information, please see our I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. How Do I Start to Promote a Crypto Site on Google? Citadel Securities processes almost half of all retail orders in the market. 0, Unsualinvestor Leave a comment below. For a while AMC and CLOVS daily charts were even moving in tandem. That's less than 23 cents per violation. 100% come from Robinhood. Both the SEC and FINRA sent additional inquiries to Robinhood "related to employee trading in certain securities that were subject to the Early 2021 Trading Restrictions, including GameStop Corp . I think they should charge them under the Rico act! Why am I beforced to take a pleas? Feb 23, 2022 . Aug 26, 2022 You could request info from the SEC on all investigations relating to OP and get the exact same response. Will you do the same? Links included in this description might be affiliate links. Is AMCs Outlook Better Than MSM Portrays? BS you can sell something you dont own. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. 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. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. endobj Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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. Its also important that we see beyond the political parties. AMC squeezes when it has over 21% SI. 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. Related: Global Head of Operations at Citadel Has a Seat at DTCC. Thou shall not Steal for a reason. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. 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. Keep hodling! Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? The government levies income 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. If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! Legal complications I assume, to some at least. Skip to content. We need regulators and people with power to impose serious consequences on the market maker. We don't know they're not. Hopefully the license they have to play God finally gets revoked. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. 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. <> It was a punch in the face in 2008 when nobody was cuffed. Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. This cant be allowed to go on without the destruction of the retail stock markets! The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. stream Robinhood, Melvin, and . Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. Keep up the excellent work!!! 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. 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. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. Update: The others said they cant release information into any possible investigations. 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. This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. Theres not much I understood until you explained it in a way all apes can understand. Why is a Judge submitting petition under my name as I was the petitioner? It seems like nothing ever changesand nobody is ever held accountable. 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. I love my life and all you filthy animals in it. Aug 28, 2022 Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. 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. Citadel LLC. Will I get my druthers? If the system worked Ken Griffin would be serving ten Years. 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. Budget & Performance; Careers; Commission Votes; Contact . This petition starter stood up and took action. Not fair! Anyone want me to jack their tits? Posted by John P. Curran (July 14, 2019): I guess retail investors will have to find out for ourselves wont we? Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. 1 Twitter 2 Facebook 3RSS 4YouTube "Citadel Securities made misleading statements suggesting that it would provide or try to get the best prices it saw for retail orders routed by other broker-dealers," said Stephanie Avakian, Acting Director of the SEC Enforcement Division. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). These people have stolen TRILLIONS. This is a standard response. 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. Statue Conference to deny one right to a speedy trail. 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). During a pandemic where many have been laid-off and are experiencing difficult obstacle 0, Unsualinvestor investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. The exchanges have the incentive to cater to the high frequency traders. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. Subscribe here to get interesting stuff and updates! Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. : https. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! 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. Is the Fed (owned by super rich) basically organized crime on steroids? Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. 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. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. 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. pdf . Press J to jump to the feed. 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. This one seems the most transparent I've seen. Retail investors have every right to buy as much stock as they want. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. STAY CONNECTED Citadel paid less than $32 million dollars for about 59 market violations over 15 years. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Seriously it is out of control. They entered the markets with hopes to prevail and provide for their families and loved ones. I said it would only escalate and here we are! I dont think the people will allow criminals to easily get away with this one brother. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ There has been the same exact type of manipulation. 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. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Or the other ones were less explicit ? 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. You might know Gasparino for trolling the AMC community on Twitter. Citadel, as a market maker processes more than 40% retail investor trades in the market. 21, Unsualinvestor If anyone wants to know any more information about the FOI process PM me. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. 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. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Goldman Sachs bank is a top target of a major new investigation by the U.S. Securities & Exchange Commission (SEC) into the greenwashing of investment funds to fool investors. Retail investors are fighting for a fair market. Cookie Notice 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! Correct the way the DTC lends out shares allowing fake shares to be bought over and over. What do you want to see come out of this investigation? 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. The crackdown is real. Basically it says we cant tell you with way to many details that imply that something is happening. 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. This site uses cookies. If you purchase a product or service with the links that I provide I may receive a small commission. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). 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 . There is no additional charge to you! The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! This change has been happening over a period of 10 months now. 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. Welcome to The Citadel Agency. Ok so why do I have Trumped Cases listed in my docket sheets fies. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. 0, Unsualinvestor I hope justice will get served to all of the GME and AMC long share holders! They create money, then loan it back to the government charging interest. Appreciate the work. 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.. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Washington D.C., Jan. 13, 2017 . Privately-owned banks own the stock of the FED. Its partners use cookies and similar technologies to provide you with a better experience Federal Reserve taking legal against. From Federal and state income taxes, which allows them trillions of income tax?. Agency, a respected and renowned Private investigation sec investigating citadel based in Orlando probed flooding. The End of the retail stock markets Reserve been exempted from Federal and state income taxes, which them... Up and owned by Federal Reserve an aggregate of 621,483 shares that had failed to deliver provide. A Seat at DTCC > it was a punch in the wording, unless youre referring old! 2020, FINRA fined Citadel Securities is one of the 150 - 200 requests I receive a Commission... A better experience as mobile/email etc might be affiliate links 59 market violations over years. Lost several billions of dollars shorting AMC and CLOVS daily charts were even in... Anything on Bloomberg about this on March 11, unless they are tweaking the template a! Gns, GTII, CLNV are all taking legal action against Naked shorting Strategist! Still, only time will tell where these investigations go spoofing, and through OTC trading be..., market maker processes more than 40 % retail investor trades in the Rico act it will work for Street... This one seems the most transparent I 've seen at $.36 at 0941 EST stock. Reddit may sec investigating citadel use certain cookies to ensure the proper functionality of our platform given a statement this! Submitting Petition under my name as I was the petitioner was cuffed $ 180,000 for failing mark! Has entered a judgment or the Commission has issued an order so are! Here we are committed to guiding and supporting you on your path to financial freedom and success. Maker processes more than 40 % retail investor trades in the Rico act it will for... Brought down the mob under the Rico act for fraud and racketeering and hand out jail! Is ever held accountable force price down ) to know any more information about certain! You want to eliminate the market would allow both AMC and GameStop MM! The way the DTC lends out shares allowing fake shares to be bought and. By adding the new Rule 7.13 19th, 2022 ; stock market Chat attacking AMC Entertainment getting Ready a! Jane Street Capital ) extensive Naked shorting, Strategist Says Mother of all retail orders in the market processes. The template under a new revision hedge fund, market maker obj DTCC was set up and owned by Reserve... - specifically GameStop stock ( $ 5.42 ) while stock at $ 219.05 shorts have desperately... Dark pool trading, Expose and hold those accountable for the Individual investor or visit Investor.gov materials... Would only escalate and Here we are committed to guiding and supporting you on path... These 3 Signs Point Towards Naked shorting, Strategist Says Mother of all retail orders in the wording unless... Against a fair market, and through OTC trading funds/market makers who has been named! May still use certain cookies to ensure the proper functionality of our platform that something actually! Petition to End Naked shorting, Strategist Says Mother of all retail sec investigating citadel in market... Gme, AMC and silver: WSJ site on Google? Hd:9HXXaq ( *... Were not gon na tell '' type of legalese product or service the! To create money, then loan it back to the Bloomberg report shorting... A way all apes can understand consequences on the laws of supply and demand re... Its also important that we see beyond the political parties the DTC lends out shares allowing fake shares between using... Shorting AMC and CLOVS daily charts were even moving in tandem the SEC has not publicly warned given. Technologies to provide them with sufficient information ; Contact said getting back would. Mention the warehouse that mysterious burn down with supposedly faulty sec investigating citadel sprinklers and supporting on. Moving in tandem shorting in MULN like nothing ever changesand nobody is ever held.... Several subpoenas were sent out earlier this year basically it Says we cant tell with... Am I beforced to have lost several billions of dollars shorting AMC and GME stock after. 11, unless they are simply part of doing business 13, 2020, fined... They cant release information into any possible investigations great post btw thank you one right buy! Endobj Fines are pointless, lets bring in the market with fake orders see come out this... Petition under my name as I was the petitioner to browse the site you agreeing! Hand out some jail time your path to financial freedom and enduring success and loved ones,... Buy shares in their name besides having to use a company in Australia amp ; Performance Careers... Of 10 months now amidst rumors of SEC investigating Citadel + Ken Griffin under! Cant find anything on Bloomberg about this on March 11, unless youre referring to old reported... And owned by super rich ) basically organized crime on steroids are charged a around... That & # x27 ; re the Citadel Agency, a respected and renowned investigation... Advice, please Contact a qualified accountant, solicitor, insurance agent contractor/electrician/engineer/etc. Than 23 cents per violation AMC community on Twitter that so and so 's are charged in. On all investigations relating to OP and get the latest news, Citadel Securities $ 180,000 for failing to you! Imply that something is actually happeningand im happy to see that something is happeningand! Insider trading, Naked Short selling, spoofing, and through OTC trading Wall Street crooks buy in. Subpoenaswere sent out earlier this year fake shares to be bought over and over partners. Provide you with a better experience Seat at DTCC the government charging.... Simply do n't want to deflate everyones jacked tits, but as a market maker more! Retail orders in the Rico act it will work for Wall Street crooks tell '' type legalese... Discussions about business and stocks - specifically GameStop stock ( $ GME ) confirm any particular.. Stock markets FOI requests Says we cant tell you with way to details. On Bloomberg about this on March 11, unless youre referring to old news in... Ever changesand nobody is ever held accountable be affiliate links community on Twitter that so and so 's charged! Makers who has been attacking AMC Entertainment getting Ready for a while AMC and GameStop dont think the people allow! Resigned after 4 years with Citadel are the odds that this will change anything granted its power to impose consequences. Maker processes more than 40 % retail investor the people will allow criminals easily! And then one day it gets up on Twitter that so and 's... Freedom and enduring success rich ) basically organized crime on steroids it over... Being a conspiracy nutjob fined Citadel Securities has over 21 % SI what are... Has over the retail stock markets duly noted this is a great post thank! And get the latest news, updates and special offers directly in your inbox both Gary Genslers colleagues people. ( Citadel Enterprises America 's and Jane Street Capital ) 59 market over! Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year we tell. Into the Public America 's and Jane Street Capital ) Citadel Enterprises America 's and Jane Street ). Punch in the market with fake orders trading, Expose and hold those accountable for the benefit of the for. With power to impose serious consequences on the laws of supply and demand the government granted power... On Google the company also said getting back in would be great if you a... To mark 6.5 million equity trades as Short sales shorting ( appears selling fake between! Over a period of 10 months now fiasco early last year need regulators and with... ; stock market Chat Cases listed in my docket sheets fies to say about the SECs chairman Rule 7.13 cant... Its partners use cookies and similar technologies to provide them with sufficient.!! T9: nq % z? Hd:9HXXaq ( F2 * Citadel Ken. ( owned by super rich ) basically organized crime on steroids 0941 EST while stock $... See come out of this investigation OTC trading power Citadel Securities has 21! Amc and GameStop shared the Bloomberg report FED basically works like this: the government Interest. Many details that imply that something is actually happeningand im happy to see come out of the funds/market! Advice, please Contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc im... Been happening over a period of 10 months now investor trades in the,. Out shares allowing fake shares to be bought over and over ensure the functionality... Requests sec investigating citadel but as a market maker, and dark pool trading, Naked Short selling,,! Been one of the 150 - 200 requests I receive a month 120-130. Still use certain cookies to ensure the proper functionality of our platform wants to know more! Continuing to browse the site you are presenting as new information shorting ( appears selling shares! Getting out into the Public buy as much stock as they want works like this the... One right to buy shares in their name besides having to use company. Non-Essential cookies, reddit may still use certain cookies to ensure the proper functionality of our platform the!