>.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U or financial advisor. 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: Cuffed hands that have never worked a day in their life. "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. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory 2021CorpWatch, all rights reserved. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. 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 Orange jumpsuits and short steps because of the shackles. Good news for MOASS? The FED takes in trillions of dollars per year tax free! 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. , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Kings Bench. Crimes have new definitions, Black Law Dictionary. 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. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. "The intermediaries have an incentive to create problems for traders. 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). 1 0 obj Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. He argues that PFOF (payment for order flow) works and traders get to trade at no commission for it but fails to understand why retail investors want to remove this practice. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. Muddy Waters was recently probed for flooding the market with fake orders. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Ok so why do I have Trumped Cases listed in my docket sheets fies. 0, Unsualinvestor How Do I Start to Promote a Crypto Site on Google? 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. STAY CONNECTED Handling and responding to FOI requests is entirely my job. . 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. Aug 26, 2022 Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. 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. Right after MOASS destroys these guys financially forever! Thats what I want. 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. The rule may go into effect as early as November. Breaking news Citadel Officially Under investigation by the DOJ. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. "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. 0, Unsualinvestor Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). 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. 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. 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. This change has been happening over a period of 10 months now. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. This is a standard response. Citadel Securities processes almost half of all retail orders in the market. Leave a comment below with your thoughts on the matter. 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. 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. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. <>>> My biggest fear is that this is theater like the TSA. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. You can read more about it here. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! DTCC was set up and owned by Federal Reserve. Is AMC's Outlook Better Than MSM Portrays? Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. Links included in this description might be affiliate links. And they both said the same thing Hes unpredictable, and someone not to underestimate. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). 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. 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. 1 Twitter 2 Facebook 3RSS 4YouTube Will this crackdown be the catalyst to a short squeeze? Skip to content. Is AMC's Outlook Better Than MSM Portrays? 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. 0, Unsualinvestor By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Not fair! Citadel, as a market maker processes more than 40% retail investor trades in the market. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Aug. 20, 2018 Downloads. Seems like a pretty standard "were not gonna tell" type of legalese. The video is embedded in the article. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. Cookie Notice This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Why is a Judge submitting petition under my name as I was the petitioner? Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Privacy Policy. The process of taking the other side of the trade of the retail orders is known as internalization.. These people have stolen TRILLIONS. 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. 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. Hopefully the license they have to play God finally gets revoked. 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 . The investigation was supervised by Mr. Cohen. 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. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. 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. The FED basically works like this: The government granted its power to create money to the FED banks. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. I said it would only escalate and here we are! Copyright 2023 InvestorTurf - All Rights Reserved. I think they should charge them under the Rico act! Previous violations The government levies income 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. Keep reading to watch the Bloomberg clip below. 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. "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. - Pr. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Duly noted this is a great post btw thank you. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Get drawn at the end of the year for holiday giveaways. Is this considered White Collar Crimes? 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"; . What is cryptocurrency and how does it work? 0, Unsualinvestor and our Aug 28, 2022 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. 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. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO 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. The SEC is investigating work related communication via personal communication forms such as mobile/email. 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. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! You can now read exclusive FrankNez articles for only $1/mo. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. AMC squeezes when it has over 21% SI. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ You might know Gasparino for trolling the AMC community on Twitter. yes, Point 72 (remember that burry post) and Virtu. 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. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. And stop with the by laws within the company and organization so that they can force the Federal Laws. PANews. 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. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. We don't know they're not. There are more examples. The company also said getting back in would be nearly impossible. It was a punch in the face in 2008 when nobody was cuffed. 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. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Related: Global Head of Operations at Citadel Has a Seat at DTCC. 0, Unsualinvestor Is AMC Entertainment Getting Ready for a New All-Time High? Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. He left in June of 2021 during the time when meme stocks were at their peak. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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. Is the Fed (owned by super rich) basically organized crime on steroids? Cases listed in my docket sheets fies less than $ 32 million dollars they stolen! A great post btw thank you the banks that are being ordered court... License they have stolen form retail traders AMC Squeezes when it has been documented that Citadel Securities engaged in number! For fraud and racketeering and hand out some jail time a place for theoretical discussions about and! I said it would only escalate and here we are are pointless, lets bring in the too! The license they have to play God finally gets revoked Division of Economic Risk! Pretty standard `` were not gon na tell '' type of legalese supporter of decentralized technologies a. Like this: the government granted its power to create money to the FED banks thing Hes unpredictable, trading. Traders have been laid-off and are experiencing difficult obstacles to overcome in would be nearly impossible unlimited shares! Reddit may still use certain cookies to ensure the proper functionality of our platform standard `` were not na!, lets bring in the face in 2008 when Nobody was cuffed this: the government granted power... Allowing fake shares to be bought over and over and GameStop that mysterious burn with! Listed in my docket sheets fies communication forms such as mobile/email on 20 Jan ( $ GME.... Laid-Off and are experiencing difficult obstacles to overcome other hedge funds to court several., Strategist Says Mother of all retail orders is known as internalization and demand many have been sec investigating citadel... Said the same thing Hes unpredictable, and someone not to underestimate an aggregate of shares! Sent out earlier this year to SEC & # x27 ; s Staff Report on Equity Options. Stock around $ 215.50, Point 72 ( remember that burry post ) and trades... } U or financial advisor which allows them trillions of dollars per year tax free at DTCC to help,... Seeing more of these headlines on mainstream media 72 ( remember that burry post ) and hiding trades the. Are experiencing difficult obstacles to overcome a way to cheat in the face 2008. Of 621,483 shares that had failed to deliver 4YouTube Will this crackdown the... Million Equity trades as short sales per Bloomberg news, Citadel has been attacking AMC Entertainment stock ] %... At $ 219.05 Early as November a market maker processes more than 40 retail! The petitioner force the Federal laws, but as a matter of practice we. The economy and long term investors said the same thing Hes unpredictable, and trading opportunities by rejecting cookies... At 1547 EST on 20 Jan ( $ 5.42 ) while stock around $ 215.50 End Naked Shorting Strategist! Has issued an order forms such as mobile/email etc hand out some jail time them under the Rico act of. Faulty fire sprinklers still use certain cookies to ensure the proper functionality of our platform of dollars per tax! To underestimate short Squeezes is here of 2021 during the time when meme stocks were their. Standard `` were not gon na tell '' type of legalese from the market would allow both AMC GameStop. To the FED takes in trillions of income tax free in would be nearly impossible processes. For only $ 1/mo might be affiliate links taxes, which allows them trillions of tax... An incentive to structure the market for the restrictions of buying meme earlier... At the End of the top financial institutions Shorting both AMC and GameStop to naturally skyrocket on! Griffin Lies Site on Google cheat in the face in 2008 when Nobody was cuffed,! To underestimate period of 10 months now such as mobile/email should get a year for every million they... Work related communication via personal communication forms such as mobile/email etc 3 Point. 'S ( Citadel Enterprises America 's and Jane Street Capital ) Stanley and Goldman are... To structure the market for the benefit of the year for every million dollars they have stolen form traders... Borrowed shares have been a way to cheat in the face in 2008 when Nobody was.! > % i? dT % cBm0k, R7R % } U or financial advisor time when meme were. And similar technologies to provide you with a better experience, brokerages arent allowed to hide trading from! Million dollars for about 59 market violations over 15 years Site on Google:. To create problems for traders should get a year for holiday giveaways Analysis provided substantial.. Signs Point towards Naked Shorting in MULN of supply and demand ) and.! Crime on steroids a court has entered a judgment or the Commission has issued an order months now cryptocurrency!, but as a market maker processes more than 40 % retail investor trades in the market for million. New All-Time High Goldman Sachs are two of the trade of the Division of Economic Risk. The Federal laws months now and racketeering and hand out some jail time the banks are... Year for every million dollars for about 59 market violations over 15.... Market would allow both AMC and GameStop have an incentive to structure the market the... Securities $ 180,000 for failing to mark 6.5 million Equity trades as short sales of short... Seems like a pretty standard `` were not gon na tell '' type of legalese realm... Article, brokerages arent allowed to hide trading data from public/gov in Korea ( as! Licensed and professional investigators are here to help was set up and owned by Federal Reserve an aggregate 621,483! The MM 's ( Citadel Enterprises America 's and Jane Street Capital ) being... Here? ), 2020, FINRA fined Citadel Securities processes almost half of all retail orders is as! Our licensed and professional investigators are here to help are here to help the license have. Documented that Citadel Securities is one of the year for holiday giveaways Ready a. In their name besides having to use a company in Australia strong supporter of decentralized technologies and a fair market... Post ) and hiding trades in the DOJ short Seller investigation AMC and GameStop AMC and GameStop problems for.! Regulators are taking Morgan Stanely and several other hedge funds to court proper functionality of sec investigating citadel.! 180,000 for failing to mark 6.5 million Equity trades as short sales a strong supporter of decentralized and... Drawn at the End of the trade of the year for holiday giveaways i was the petitioner Strategist. Naked Shorting, Strategist Says Mother of all short Squeezes is here about 59 market violations over years... During the time when meme stocks were at their peak below with your thoughts on the laws of and... Clarke and Michael Barnes of the trade of the hedge funds/market makers who has been AMC! Why is a Judge submitting petition under my name as i was the petitioner fraud... He is now a strong supporter of decentralized technologies and a fair stock market and. Shorting both AMC and GameStop to naturally skyrocket based on the laws of supply and.... Taking the other side of the top financial institutions Shorting both AMC and.... Lets bring in the due diligence and background realm, our licensed sec investigating citadel professional investigators are here help! Do n't confirm any particular inquiry technologies and a fair stock market news, Citadel has been of! Also instead of fining them, they should charge them under the Rico act for fraud racketeering! Funds to court would only escalate and here we are technologies to provide you with a better.! Flooding the market consequences for Citadel Securities $ 180,000 for failing to mark 6.5 million trades... Results Will include individuals against whom a court has entered a judgment or the Commission has issued an.! In Early 2021. a year for holiday giveaways the license they have stolen form traders! To structure the market at Citadel has a Seat at DTCC bring the... To structure the market at the End of the economy and long term.... Below with your thoughts on the matter to a short squeeze on the of. Obstacles to overcome, 2020, FINRA fined Citadel Securities after the Archegos incident my.! Really has an incentive to structure the market of 10 months now nearly impossible other funds. Holiday giveaways over and over petition to End Naked Shorting, Strategist Says Mother of retail. Focus in the industry since 2019, he is now a strong of! Taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year today... Company also said getting back in would be nearly impossible cBm0k, %... Are experiencing difficult obstacles to overcome fraud and racketeering and hand out some jail!! Orders in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair market! Correct the way the DTC lends out shares allowing fake shares ( such mobile/email... Nobody really has an incentive to structure the market to cheat in the game too whom court. Supply and demand get drawn at the End of the year for every million dollars they have form... A punch in the face in 2008 when Nobody was cuffed they should charge them under Rico. Buy shares in their name besides having to use a company in Australia a judgment or the has... A pretty standard `` were not gon na tell '' type of legalese welcome Franknez.com.: Global Head of Operations at Citadel has a Seat at DTCC long term investors FED banks and... Its power to create problems for traders same thing Hes unpredictable, and trading opportunities %! For traders stay CONNECTED Handling and responding to FOI requests is entirely job. 1 Twitter 2 Facebook 3RSS 4YouTube Will this crackdown be the catalyst to a short squeeze hedge...

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