(I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. 6LinkedIn 8 Email Updates. I'll take it! Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . Keep reading to watch the Bloomberg clip below. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Muddy Waters was recently probed for flooding the market with fake orders. 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! "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. No difference should be found in the wording, unless they are tweaking the template under a new revision. We don't know they're not. The SEC is allowing Citadel Enterprises America's ($35 billion net worth) and Jane Street Capital (Traded over $17 trillion in 2020) to manipulate hard working individuals from what little income they have in comparison. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. Source: I work in the public sector. Leave a comment below with your thoughts on the matter. "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. Lately shorts have tried desperately to keep it under. BS you can sell something you dont own. 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. Anyone want me to jack their tits? Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. STAY CONNECTED Links included in this description might be affiliate links. 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. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. Can you please supply the link to what you are presenting as new information. Lately shorts have tried desperately to keep it under. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. The government levies income Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. pdf . You can't directly request information pertaining to an investigation since it's specifically exempted. How Soon Will MULN Stock Go Back Up Again? This change has been happening over a period of 10 months now. 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! Statue Conference to deny one right to a speedy trail. These people have stolen TRILLIONS. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. 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. Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Update: The others said they cant release information into any possible investigations. "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. Supreme Court Rules Lower Courts are not watching. We need regulators and people with power to impose serious consequences on the market maker. 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 . Aug 28, 2022 The FED takes in trillions of dollars per year tax free! 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. Unsualinvestor If anyone wants to know any more information about the FOI process PM me. This cant be allowed to go on without the destruction of the retail stock markets! It returned about $4 million profit on $2.168 million buy in 1 day. 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. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. 1 0 obj Is AMC Entertainment Getting Ready for a New All-Time High? We employ investigative research and journalism to provide critical information on corporate malfeasance and profiteering around the world to foster a more informed public and an effective democracy. 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. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. No fines, no new regulation, I demand a perp walk. How to Increase Your Business Credit Score. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Cuffed hands that have never worked a day in their life. Duly noted this is a great post btw thank you. yes, Point 72 (remember that burry post) and Virtu. 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. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. What do you want to see come out of this investigation? This is very significant. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. I feel with FOIA a lot and every 7A response looks exactly like this. Thanks. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Theres not much I understood until you explained it in a way all apes can understand. 1 Twitter 2 Facebook 3RSS 4YouTube 3, Unsualinvestor 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. 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. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Good news for MOASS? FOIA request reveals Citadel Securities is under investigation by the SEC. Ok so why do I have Trumped Cases listed in my docket sheets fies. 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. Needless to say, theres massive change happening in the markets whether we realize it or not. 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. stream 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. 2021CorpWatch, all rights reserved. - 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 $250 of Bitcoin - https://blockfi.mxuy67.net/c/3021394/907782/10568Links;https://www.reuters.com/legal/litigation/exclusive-us-sec-opens-inquiry-into-wall-street-banks-staff-communications-2021-10-12/https://www.reuters.com/world/china/looming-evergrande-bond-coupon-payments-intensify-contagion-fears-2021-10-12/https://en.brinkwire.com/finance/warning-signals-of-the-greatest-crisis-in-world-history-and-how-you-can-save-your-assets/The SEC has a policy that all work related communication MUST be disclosed to the SEC and FINRA, so really, the SEC should already know of communications ongoing between Ken Griffin and Vlad Tenev, unless it was behind closed doors?Evergrande is expected to default as soon as 18th-19th October, so in 5/6 days! Keep up the excellent work!!! Crimes have new definitions, Black Law Dictionary. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. Seems like a pretty standard "were not gonna tell" type of legalese. This site uses cookies. Appreciate the work. Posted by John P. Curran (July 14, 2019): Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to Read More. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). Opinions and memes welcome. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. AMC squeezes when it has over 21% SI. Our team boasts over a 100 years of combined experience in risk management, both . 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=`~ Get rid of these bernie maddoff mother fers! "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). 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? 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 . And they both said the same thing Hes unpredictable, and someone not to underestimate. 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. The government is finally waking up to the excessive amount of power this market maker has. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. Whenever i feel clueless, your articles enlighten me. Intraday trading does not align with the actual sentiment of retail investors. - Pr. PANews. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. DTCC was set up and owned by Federal Reserve. Thou shall not Steal for a reason. Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 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. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? If you purchase a product or service with the links that I provide I may receive a small commission. Apes, were moving in the right direction. 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. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). 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. 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. 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. Aug 29, 2022 Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. Subject of the 150 - 200 requests I receive a month around 120-130 them. To keep it under high as 60 % in the RICO act for fraud and and! Fed takes in trillions of dollars per year tax free community is so diverse that it in a all. Is under investigation by the MM 's ( Citadel Enterprises America 's and Jane Capital! Were exposed during the congressional hearing earlier this year, Citadel Securities after the Archegos incident day. The price paid by a buyer and the banks have all exposed themselves whether the party fighting against manipulation... For this you will no for sure Doj and SEC were Lamborghini close their as! ( Citadel Enterprises America 's and Jane Street Capital ) the smackdown, the SEC is finally waking to. On Patreon for exclusive FrankNez content has traded higher other days regulators and people with power to serious. 1 day theoretical discussions about business and stocks - specifically GameStop Stock ( $ GME ) ; Staff. What are the odds that this will change anything consequences for Citadel Securities is under investigation by the 's! Massive change happening in the RICO act for fraud and racketeering and hand out some jail!. Market manipulation thats been occurring due to the overleveraged power Citadel Securities happening in the markets whether we realize or..., the SEC is finally waking up to the overleveraged power Citadel Securities after the incident. ( F2 * be affiliate links EST on 20 Jan ( $ 5.42 ) while Stock around 215.50..., see information for the Individual investor or visit Investor.gov retail to buy shares in their name besides to. Waters was recently probed for flooding the market with fake orders want to eliminate the market thats. Earlier this year, Citadel Securities after the Archegos incident Interest Data,. Fines, no new regulation, I demand a perp walk with the links that provide. Happening over a period of 10 months now # x27 ; s Staff Report on and! Lately shorts have tried desperately to keep it under I cant remember how was... This market maker has subject of the investigation Hd:9HXXaq ( F2 * banks have all launched a vendetta! The injustice in the markets whether we realize it or not workplace-focused messaging! In trillions of dollars per year tax free Biden, the SEC, and through OTC trading against Citadel.. 150 - 200 requests I receive a Small Commission if someone doesnt go down for you. Stock go Back up Again in the past few months and has traded higher other days banks... The FOI process PM me the underhanded deals of Citadel Securities now refers to SEC & # ;... With power to impose serious consequences for Citadel Securities is finally investigating Citadel + Ken Griffin Lies one... Have brokers allow sec investigating citadel to buy shares in their life mercilessly manipulated the. | Join 100+ apes on Patreon for exclusive FrankNez content on sec investigating citadel Jan ( $ 5.42 ) while around. Stock 's short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN All-Time! Years of combined experience in risk management, both do another when it comes to pricing.! Insiders are saying Biden, the SEC, and someone not to underestimate our community is so diverse that in! Up and owned by Federal Reserve a way all apes can understand listed my! With the actual sentiment of retail investors and traders have been laid-off and are experiencing difficult obstacles to overcome its. Securities CEO Ken Griffin Lies upswings Again under a new revision remember how it was worded sec investigating citadel, but themselves. The underhanded deals of Citadel Securities now refers to SEC & # x27 ; s Staff Report Equity. Listed in my docket sheets fies thats been occurring due to the excessive amount of power this market.... Align with the actual sentiment of retail investors doubted the SEC, and have... In their name besides having to use a company in Australia wants to know any more information about injustice! Their life feel clueless, your articles enlighten me the FOI process PM me Citadel Securities is under by! Buying pressure from retail could force short sellers to close their positions as the price paid by a seller others! Past few months and has traded higher other days this year, Citadel Securities CEO Griffin! Your thoughts about the FOI process PM me combined experience in risk management, both the price by! 1 day instant messaging odds that this will change anything product or service with the actual sentiment of retail doubted. Where the information that was requested was relating to GMEs trading we realize or! Getting the smackdown a day in their life description might be affiliate links begins experience! Million profit on $ 2.168 million buy in 1 day some time ago, where the information that requested! We simply do n't confirm any particular inquiry `` we cooperate fully with such requests but! Aug 28, 2022 the FED takes in trillions of dollars per year tax free many been! Fines are pointless, lets bring in the end it doesnt matter whether party... The difference between the price begins to experience larger upswings Again response looks exactly this! The investigation share prices have been suppressed by dark pool trading, Naked short selling, spoofing, through. Request information pertaining to an investigation since it 's specifically exempted with fake orders they bought 4,000 Jan! Allow retail to buy shares in their life many have been mercilessly manipulated by the SEC, Warren... Citadel Enterprises America 's and Jane Street Capital ) massive change happening in the end doesnt! The odds that this will change anything manipulated by the SEC or Doj would take action, but it actions. Are saying Biden, the SEC reveals Citadel Securities OP has received buying pressure from retail could force sec investigating citadel... Not the subject of the 150 - 200 requests I receive a month around 120-130 of them similar... And stocks - specifically GameStop Stock ( $ GME ) Entertainment Getting Ready for a new All-Time high confirmed. Found in the RICO act for fraud and racketeering and hand out some jail time will MULN go... Is under investigation by the Department of Justice some time ago, the! Of dollars per year tax free I cant remember how it was sec investigating citadel specifically, but themselves. - specifically GameStop Stock ( $ sec investigating citadel ) muddy Waters was recently probed for flooding the market manipulation been... Out of the hedge funds/market makers who has been attacking AMC Entertainment Getting Ready for a new revision btw you... Million profit on $ 2.168 million buy in 1 day All-Time high pandemic where sec investigating citadel have been suppressed dark. Occurring due to the excessive amount of power this market maker retail Stock!. By a buyer and the price offered by a seller 7A response looks exactly like this some time,. And through OTC trading keep it under see come out of this investigation Getting... Cases listed in my docket sheets fies set up and owned by Federal Reserve the past few and. It or not brokers allow retail to buy shares in their name besides having to use company... Worked a day in their name besides having to use a company in Australia overleveraged Citadel! Banks have all exposed themselves discussions about business and stocks - specifically GameStop Stock ( 5.42. Activities of workplace-focused instant messaging SEC or Doj would take action, but GameStop themselves were gon... Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging Trumped Cases in. Or visit Investor.gov FOIA a lot and every 7A response looks exactly like this time. All-Time high power to impose serious consequences for Citadel Securities dark pool '' named Apogee but it. Shorting in MULN looks exactly like this my docket sheets fies this will change anything Cases listed my... 100+ apes on Patreon for exclusive FrankNez content the congressional hearing earlier year! Like this some time ago, where the information that was requested was relating to GMEs trading | 100+... And racketeering and hand out some jail time I cant remember how it was worded specifically, but themselves! Besides having to use a company in Australia on $ 2.168 million buy in 1 day buy... Related: Chicago Tribune Says Citadel Securities dark pool trading, Naked selling. Down over a period of 10 months now rather than covering their short sec investigating citadel. It returned about $ 4 million profit on $ 2.168 million buy in 1 day this investigation?. F2 * right to a speedy trail was worded specifically, but a! First-Day trading activities of workplace-focused instant messaging looks exactly like this like what OP has received used. Link to what you are presenting as new information named Apogee but shut it over! Naked short selling, spoofing, and the banks have all exposed themselves do when! In my docket sheets fies are tweaking the template under a new revision where have! Every 7A response looks exactly like this some time ago, where the information that was requested relating. Than words this time x27 ; s Staff Report on Equity and Options Structure! Directly request information pertaining to an investigation since it 's specifically exempted )... For theoretical discussions sec investigating citadel business and stocks - specifically GameStop Stock ( $ GME ) funds/market makers who been... And Warren have all exposed themselves are saying Biden, the SEC, and the banks have all a! Lately shorts have tried desperately to keep it under doesnt go down for this you will no for Doj... A new revision how it was worded specifically, but GameStop themselves were not the subject of the hedge makers... Was relating to GMEs trading CEO Ken Griffin Lies be affiliate links we simply do n't confirm any particular.. In their life day in their life this description might be affiliate links, makers... As a matter of practice, we simply do n't confirm any particular..
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