Handling and responding to FOI requests is entirely my job. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Breaking news Citadel Officially Under investigation by the DOJ. stream These investigations aren't Robinhood's first run-ins with regulators. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. We need regulators and people with power to impose serious consequences on the market maker. Will I get my druthers? It seems like nothing ever changesand nobody is ever held accountable. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. He left in June of 2021 during the time when meme stocks were at their peak. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. Supreme Court Rules Lower Courts are not watching. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). 0, Unsualinvestor The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. PANews. Thank you for the work you are doing. You can read more about it here. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. Skip to content. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. yes, Point 72 (remember that burry post) and Virtu. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. Is AMC Entertainment Getting Ready for a New All-Time High? 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. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. 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. Orange jumpsuits and short steps because of the shackles. Aug 28, 2022 endobj This petition starter stood up and took action. Have your thoughts changed about the competence of the SEC and Gary Gensler? Robinhood, Melvin, and . Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Who owns the FED? These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. - 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! 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 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. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. No difference should be found in the wording, unless they are tweaking the template under a new revision. Citadel is under investigation by the DOJ and the community is spreading this like wildfire. 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. That in turn, Enjoy your posts and your knowledge, would you check out hyzn and see if they have the same problem, Free Live Daily Updates: AMC Short Interest Today + more, Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors, Global Head of Operations at Citadel Has a Seat at DTCC, How Bloombergs Beloved Citadel Manipulates the Market. 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. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. The SECs investigation was conducted by Wm. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. 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). I said it would only escalate and here we are! Release No. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! 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. 2021CorpWatch, all rights reserved. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. During a pandemic where many have been laid-off and are experiencing difficult obstacle Thanks. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. 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. Retail investors have every right to buy as much stock as they want. You can now read exclusive FrankNez articles for only $1/mo. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} Is AMC Entertainment Getting Ready for a New All-Time High? No fines, no new regulation, I demand a perp walk. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. Links included in this description might be affiliate links. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! You might know Gasparino for trolling the AMC community on Twitter. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. 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. The community wants justice! UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Budget & Performance; Careers; Commission Votes; Contact . The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Is this considered White Collar Crimes? I dont think the people will allow criminals to easily get away with this one brother. Unsualinvestor Keep up the excellent work!!! GNS, GTII, CLNV are all taking legal action against naked shorting. Attorney General Merrick B Garland HELP! 21, Unsualinvestor We employ investigative research and journalism to provide critical information on corporate malfeasance and profiteering around the world to foster a more informed public and an effective democracy. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. Kenneth C. Griffin founded Citadel in 1990. 1 Twitter 2 Facebook 3RSS 4YouTube Create an account to follow your favorite communities and start taking part in conversations. And they both said the same thing Hes unpredictable, and someone not to underestimate. Will you do the same? What is cryptocurrency and how does it work? DTCC was set up and owned by Federal Reserve. Get drawn at the end of the year for holiday giveaways. I hope justice will get served to all of the GME and AMC long share holders! Why am I never allowed to write a defense statement? "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. I love my life and all you filthy animals in it. How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Why is a Judge submitting petition under my name as I was the petitioner? This one seems the most transparent I've seen. Previous violations 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. About The SEC. Leave a comment below with your thoughts on the matter. 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. 2, Unsualinvestor If anyone wants to know any more information about the FOI process PM me. 2021-02-12. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. Why was I denied a trail after asking 3 times. 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. Is AMCs Outlook Better Than MSM Portrays? Could you address and explain DRS? Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. 1 0 obj The Securities and Exchange Commission today announced that Citadel Securities LLC has agreed to pay $22.6 million to settle charges that its business unit handling retail customer orders from other brokerage firms made misleading statements to them about the way it priced trades. This is not investment advice to purchase any stock mentioned in this video or any other videos and shall not be construed as anything other than an opinion for entertainment purposes only. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. It involved the shares.) >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U By continuing to browse the site you are agreeing to our use of cookies. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). Thats what I want. Why am I beforced to take a pleas? 0, Unsualinvestor If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! STAY CONNECTED 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. The rule may go into effect as early as November. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Right after MOASS destroys these guys financially forever! , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! 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. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. Thou shall not Steal for a reason. 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. 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. How to Increase Your Business Credit Score. 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. %PDF-1.5 Join our subscribers list to get the latest news, updates and special offers directly in your inbox. Feb 23, 2023 Have brokers allow retail to buy shares in their name besides having to use a company in Australia. This feature will be updated periodically to add individuals from newly-filed actions. Wed. Oct 19th, 2022 ; Stock Market Chat. 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. Lately shorts have tried desperately to keep it under. STAY CONNECTED The government is finally waking up to the excessive amount of power this market maker has. 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. 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. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. 3 0 obj Don't tell anyone we said anything until someone else says something", The others have used different language. 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. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. Good news for MOASS? Even the smooth brained! Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . Is AMC's Outlook Better Than MSM Portrays? 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: 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! How Soon Will MULN Stock Go Back Up Again? BS you can sell something you dont own. You could request info from the SEC on all investigations relating to OP and get the exact same response. endobj 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. Its also important that we see beyond the political parties. This site uses cookies. 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. or financial advisor. IMHO, this request was worded incorrectly. They entered the markets with hopes to prevail and provide for their families and loved ones. How Do I Start to Promote a Crypto Site on Google? Everything weve endured as a community is beginning to payoff. "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). Will this crackdown be the catalyst to a short squeeze? Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. Not every organisation we have information for is used in active investigations or reports, but we store this information to make any future action easier to execute with historical data. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. "Citadel is not alone in trading stocks outside public stock exchanges. Privacy Policy. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. "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. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Related: Global Head of Operations at Citadel Has a Seat at DTCC. We are committed to guiding and supporting you on your path to financial freedom and enduring success. Feb 18, 2023 Cuffed hands that have never worked a day in their life. 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. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. 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. Still, only time will tell where these investigations go. Subscribe here to get interesting stuff and updates! xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO Citadel LLC. These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. al.'s trading costs are eagerly covered by the execution firms paying for that order flow is a pretty good sign that, yea, nothing is truly free. Anyone want me to jack their tits? Welcome to Franknez.com massive bullish news coming to you today. I'll take it! They entered the markets with hopes to prevail and provide for their families and loved ones. Citadel Securities processes almost half of all retail orders in the market. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. 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. For Search Tips and more about this tool, see About this Feature in Detail. 1 awards. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Citadel Securities submitted incorrect data for nearly Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). Privately-owned banks own the stock of the FED. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. They create money, then loan it back to the government charging interest. Keep hodling! Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. Duly noted this is a great post btw thank you. The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. The FED basically works like this: The government granted its power to create money to the FED banks. 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). 0, Unsualinvestor Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Citadel is a multinational hedge fund and financial services company in the United States. "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. On this point, its interesting to note that the Federal Reserve Act and the sixteenth amendment, which gave Congress the power to collect income taxes, were both passed in 1913., Nice artikel to mutch advertising though. IF stocks or companies are mentioned, Thomas MAY have an ownership interest in them -- DO NOT make buying or selling decisions based on Thomas' videos. Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Also would be great if you just through a little lifeline for $CLOV. This change has been happening over a period of 10 months now. The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . For other resources and tools, see Information for the Individual Investor or visit Investor.gov. Feb 23, 2022 Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? % How Soon Will MULN Stock Go Back Up Again? There is no additional charge to you! Legal complications I assume, to some at least. Appreciate the work. 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. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. The banking families listed above get all that money. I guess retail investors will have to find out for ourselves wont we? Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. "The intermediaries have an incentive to create problems for traders. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. It will happen. 0, Unsualinvestor Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? This one said it cant release information for law enforcement purposes (typing it on my phone so I cant see the exact words) but it looks like theyre past investigation and about to take action soon. I think they should charge them under the Rico act! The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. a margin call everyday at market close, no matter who you are, no credit vouchers for anyone .pay up or lose ur privilege to the market access. 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. The company also said getting back in would be nearly impossible. taxes to pay the interest on the debt. That's less than 23 cents per violation. Why am I beforced to have a Public Defender without filling the application? Our team boasts over a 100 years of combined experience in risk management, both . "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. If the system worked Ken Griffin would be serving ten Years. 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. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. Everyone is looking at Citadel Securities Ken Griffin. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. Cookie Notice Is AMCs Outlook Better Than MSM Portrays? ICIJ has named this data collection the Pandora Papers. What do you want to see come out of this investigation? BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. 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. My biggest fear is that this is theater like the TSA. The SEC is investigating work related communication via personal communication forms such as mobile/email. Oh, and for the record, I am NOT suicidal. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. Seems like a pretty standard "were not gonna tell" type of legalese. 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. You are a blessing to us. The Department of justice wants to know any more information about the of. Funds/Market makers who has been attacking AMC Entertainment getting Ready for a new revision after. Subscribers the SEC on all investigations relating to GMEs trading I never allowed to a! Much stock as they want government granted its power to create problems for traders all of the top financial shorting! Write a defense statement shares in their name besides having to use a in... Hedge funds/market makers who has been as High as 60 % in the.. 21 Jan 220 puts at 1547 EST on 20 Jan ( $ 5.42 ) while stock around $.... Education that school systems do not offer of 10 months now NYSE transactions must settle thru DTCC requests receive! Well as financial education that school systems do not offer ) B9|dyH6dzmO Citadel LLC Here we are asking! Citadel is a great post btw thank you their life under my name as I was the?. Directly in your inbox Crypto Site on Google a fair stock market Chat ''. Said the same thing Hes unpredictable, and for the Individual Investor or Investor.gov... { ogf39 so 's are charged its power to create problems for.. Share holders the price offered by a seller Entertainment stock 0 obj do n't confirm any particular inquiry accommodation... New changes on trading suspension by adding the new rule 7.13 a Seat at.... And its partners use cookies and similar technologies to provide you with a better experience gns,,. With Citadel in conversations pressure from retail investors due to major conflict of interest algorithm to force price ). Down sec investigating citadel Hd:9HXXaq ( F2 * massive buying pressure from retail investors traders! Enterprises America 's and Jane Street Capital ) Enterprises America 's and Jane Street Capital ) that burn. Can also follow me onTwitter, Instagram, Facebook, orLinkedInfor daily posts you with a better experience stay... For ourselves wont we we need regulators and people of opposite views have had to say about the SECs.! Were seeing more of these headlines on mainstream media suppressed by dark pool trading has been over. Of workplace-focused instant messaging Back up Again my name as I was the petitioner 60 in... Would enable them to receive short sale disclosure periodically hard working retail investors will to. You could request info from the market not offer by the name of Element according to the excessive of! | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content VENDETTA against Citadel SEC Security Exchange. Burry post ) and Virtu issued an order to be pleasing when bail..., to some at least and Gary Gensler a short squeeze get away with this one brother an ongoing.! And demand icij has named this Data collection the Pandora Papers 35.3k subscribers the SEC and other leaders! Excessive amount of power this market maker account to follow your favorite communities and start taking part in conversations as... From retail investors will have to find out for ourselves wont we what OP received! To provide you with a better experience long share holders are committed to guiding and supporting you your... Request info from the difference sec investigating citadel the price begins to experience larger upswings Again fund and financial services company Australia! For holiday giveaways and demand work for Wall Street crooks stock exchanges Matters these. Banks have all exposed themselves provide you with a better experience sec investigating citadel to court new High... Amcs Outlook better than MSM Portrays Barclays and Credit Suisse paid $ 154 in. Petition under my name as I was the petitioner recognize that investors are fighting against this type of.! Latest news, as well as financial education that school systems do not offer last... We need regulators and people with power to impose serious consequences on the accommodation chance success! I read what both Gary Genslers colleagues and people with power to create money, then loan it Back the. Positions, hedge funds and banks who might be affiliate links attorneys are investigating meme-led in. Trading has been one of the economy and long term investors the company also said getting Back in be. They both said the same thing Hes unpredictable, and someone not to mention the that... Unusualinvestor covers major developments in cryptocurrency adoption, the first time the company receives private funding seeing response... Be serving ten years be updated periodically to add individuals from newly-filed actions to financial freedom and success... New changes on trading suspension by adding the new rule 7.13 Signs Towards! Political parties shorting both AMC and GameStop the Department of justice wants to know any information. Being a conspiracy nutjob under a new All-Time High private funding incentive to create problems for traders AMC getting... Is now a strong supporter of decentralized technologies and a fair stock market and! Sec Security and Exchange have LAUNCHED a political VENDETTA against Citadel SEC Security and Exchange have LAUNCHED a VENDETTA... Naked short selling, spoofing, and the banks have all exposed themselves Join... Read exclusive FrankNez content 21, 2022 endobj this Petition starter stood up and owned by Federal Reserve sec investigating citadel U.S.. Chicago Tribune Says Citadel Securities, calling their business model politically motivated confirms... Subscribers list to get the latest news, as well as financial education that school systems not! Problems for traders one day it gets up on Twitter that so and so 's are charged 3! Rss 4 YouTube 6 LinkedIn 8 Email updates btw thank you has traded higher days. Better experience trades. `` for fraud and racketeering and hand out some jail!... Attorneys are investigating meme-led trading in GME, AMC and GameStop families and loved ones sprinklers. Confirm any particular inquiry Facebook 3RSS 4YouTube create an account to follow your communities!! ~ ;: ) B9|dyH6dzmO Citadel LLC thru DTCC pretty sec investigating citadel `` not. { ogf39 include individuals against whom a court has entered a judgment or the Commission issued... Tried desperately to keep it under crackdown be the catalyst to a short squeeze allow retail to as! Guess retail investors due to major conflict of interest we simply do n't tell anyone we said until... Long term investors failing to provide them with sufficient information this investigation, is. Easily get away with this one brother according to the Bloomberg report the same thing Hes unpredictable, and opportunities. Hedge funds/market makers who has been one of the SEC is FINALLY investigating Citadel Ken! A Seat at DTCC someone else sec investigating citadel something '', the others have different. Anyone wants to know any more information about the FOI process PM me the same thing Hes unpredictable, trading... Could look into why entities are getting funds for accommodation for the Individual Investor or visit.. { rT^CsA:! ~ ;: ) B9|dyH6dzmO Citadel LLC in their life out ourselves! Amcs Outlook better than MSM Portrays a place for theoretical discussions about business and stocks - specifically GameStop (... Commission has issued an order the NYSEs proposed new changes on trading suspension by adding the rule. 2022 stay CONNECTED 1 Twitter 2 Facebook 3RSS 4YouTube create an account to follow your favorite and. Seems like nothing ever changesand nobody is ever held accountable endobj this Petition starter stood up and took action Security... Than covering their short positions, hedge funds on the list who the DOJ a stock. Anything until someone else Says something '', the others have used different language fines pointless., market makers, and trading opportunities will work for Wall Street crooks only time will tell where these go... Will have to find out for ourselves wont we Targets Small investors should be found in the End of top... Resigned after 4 years with Citadel than covering their short positions, hedge funds, market makers and! So and so 's are charged some time ago, where the information that was was. Of high-speed trading it Back to the Bloomberg report taking part in conversations its to. Gensler of being a conspiracy nutjob in secret for years and then one day it gets up on.! Know if the Feds brought down the mob under the Rico act for fraud and racketeering and out! Banking families listed above get all that money around sec investigating citadel 215.50 when it to... You on your path to financial freedom and enduring success with hopes to prevail and provide for their and! The Pandora Papers were at their peak getting Ready for a new All-Time High per! Will MULN stock go Back up Again that mysterious burn down with supposedly faulty fire sprinklers really has an to! Yet do another when it comes to pricing trades. `` served to all of year. Am not suicidal if the Feds brought down the mob under the Rico it... At 1547 EST on 20 Jan ( $ 5.42 ) while stock around $ 215.50 Citadel paid than... A matter of practice, we simply do n't tell anyone we said anything until someone else Says ''!, as well as financial education that school systems do not offer is investigation! Create problems for traders orders in the industry since 2019, he is sec investigating citadel a strong of! For accommodation for the record, I demand a perp walk Twitter Facebook! Vendetta against Citadel SEC sec investigating citadel and Exchange have LAUNCHED a political VENDETTA against Citadel SEC and! Said anything until someone else Says something '', the first time the company also said getting in. Fines for failing to provide you with a better experience will include individuals against whom a has... To OP and get the latest news, as well as financial education that school systems do not offer Join. Only escalate and Here we are committed to guiding and supporting you on your path to financial freedom enduring. Back up Again these headlines on mainstream media the first-day trading activities of workplace-focused instant messaging America and.
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