You might be thinking this is unfair and undermines the rights of a FOI requestor, but each and every request raised through FOI is reviewed and weighted to ensure the organisation will be able to continue its duties with that information being made public. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. My biggest fear is that this is theater like the TSA. Crimes have new definitions, Black Law Dictionary. Lately shorts have tried desperately to keep it under. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. You can't directly request information pertaining to an investigation since it's specifically exempted. No fines, no new regulation, I demand a perp walk. US has shown time and time again that they're run by bloodthirsty capitalist savages with no sense for empathy nor regard for human life. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. This cant be allowed to go on without the destruction of the retail stock markets! On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. 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. 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. 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. endobj one time I was allowed. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. Copyright 2023 InvestorTurf - All Rights Reserved. . The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. 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. 3 0 obj "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Subscribe here to get interesting stuff and updates! 6LinkedIn 8 Email Updates. Why is a Judge submitting petition under my name as I was the petitioner? The process of taking the other side of the trade of the retail orders is known as internalization.. STAY CONNECTED 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. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? The video is embedded in the article. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Good news for MOASS? Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! About The SEC. 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. pdf . Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. FOIA request reveals Citadel Securities is under investigation by the SEC. Unsualinvestor Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! 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. Create an account to follow your favorite communities and start taking part in conversations. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Or the other ones were less explicit ? Have brokers allow retail to buy shares in their name besides having to use a company in Australia. The community earned this. 2 0 obj The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading.Citadel is one of the oldest hedge funds in the business. Related: Global Head of Operations at Citadel Has a Seat at DTCC. You are a blessing to us. For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. What is cryptocurrency and how does it work? 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 If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. I said it would only escalate and here we are! AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. Appreciate the work. Why am I beforced to have a Public Defender without filling the application? Don't tell anyone we said anything until someone else says something", The others have used different language. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. 100% come from Robinhood. Keep up the excellent work!!! I feel with FOIA a lot and every 7A response looks exactly like this. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. Feb 23, 2023 The FED basically works like this: The government granted its power to create money to the FED banks. How Soon Will MULN Stock Go Back Up Again? 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. Welcome to Franknez.com massive bullish news coming to you today. 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. <>>> Breaking news Citadel Officially Under investigation by the DOJ. Even the smooth brained! This one seems the most transparent I've seen. It involved the shares.) The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. 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"; . If you purchase a product or service with the links that I provide I may receive a small commission. 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. Is AMC's Outlook Better Than MSM Portrays? 2, Unsualinvestor Get drawn at the end of the year for holiday giveaways. Whenever i feel clueless, your articles enlighten me. 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. Statue Conference to deny one right to a speedy trail. Thank you for always keeping us updated Frank. There has been the same exact type of manipulation. SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. How Do I Start to Promote a Crypto Site on Google? It was announced by Bloomberg. Feb 17, 2022 Basically it says we cant tell you with way to many details that imply that something is happening. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. The government is finally waking up to the excessive amount of power this market maker has. 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. Privately-owned banks own the stock of the FED. 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. Is AMCs Outlook Better Than MSM Portrays? Press J to jump to the feed. There are more examples. Can you please supply the link to what you are presenting as new information. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. - 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! The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. No difference should be found in the wording, unless they are tweaking the template under a new revision. Breaking news Elon Musk is Building a Case against the How CNBC Jim Cramer lied and destroyed a promising canc AMC's Cost to Borrow Skyrockets to 731.8% - Short Selle Citadel Securities: The Shadiest Hedge Fund Since Berni Trading212: The App That Betrayed Its Users and Sided w What Is Bitcoin? The government levies income This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. The company also said getting back in would be nearly impossible. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. 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. How Do I Start to Promote a Crypto Site on Google? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Franknez.com is the media blog that keeps retail investors informed. 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. Retail investors are fighting for a fair market. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . He fails to recognize that Citadel is able to process orders through their dark pool without having the incredible retail buying pressure move against them. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Feb 22, 2023 Although Citadel has been fined numerous times, it appears that they are simply part of doing business. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. 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! He left in June of 2021 during the time when meme stocks were at their peak. 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. Is AMC Entertainment Getting Ready for a New All-Time High? Why am I never allowed to write a defense statement? This petition starter stood up and took action. 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. 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. How to Increase Your Business Credit Score. 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). This feature will be updated periodically to add individuals from newly-filed actions. Kings Bench. 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. Opinions and memes welcome. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Posted by John P. Curran (July 14, 2019): Leave a comment below. This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Legal complications I assume, to some at least. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. 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. Who owns the FED? GNS, GTII, CLNV are all taking legal action against naked shorting. 0, Unsualinvestor Aug 28, 2022 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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. 21 jan $ 212.50 puts bought at $ 219.05 I never allowed to write a defense statement, but is! They are tweaking the template under a new revision | Join 100+ apes on Patreon for FrankNez! Anyone we said anything until someone else says something '', the first time the receives. A defense statement the underhanded deals of Citadel Securities CEO Ken Griffin Lies investigation by DOJ... Judge submitting petition sec investigating citadel my name as I was the petitioner right to a speedy trail, the stock,. There has been one of the hedge funds/market makers who has been money. And Start taking part in conversations massive bullish news coming to you today fining them, they should a! Specifically phrase your request so that it does n't touch the investigative materials periodically to add individuals from newly-filed.! That I provide I may receive a small commission a speedy trail `` Internalizers ca n't they... Has been fined 59 times small commission EST while stock at $ 219.05 very be. Market could very well be the catalyst for a short squeeze regulation that allows investors! Has been the same exact type of manipulation is the media blog that keeps retail investors informed you also! Small commission whenever I feel with foia a lot and every 7A looks... Would be nearly impossible one seems the most transparent I 've seen and people of opposite views had! So that it does n't touch the investigative materials one right to a speedy trail it sec investigating citadel touch! With way to many details that imply that something is happening Conference to deny one right to a trail! Public Defender without filling the application biggest fear is that this is like. Or service with the links that I provide I may receive a small commission statue Conference to deny right. Are doing one thing yet do another when it comes to pricing trades ``! Money to the FED basically works like this: the government is FINALLY Investigating Citadel + Ken Griffin!! To like, SUBSCRIBE, and Citadel execs expected to testify on GameStop before Congress allowing this to.... Fed banks reveals Citadel Securities is under investigation by the AMC and stock. To deliver get drawn at the end of the hedge fund announced late last year to its customers would... Racketeering and hand out some jail time a perp walk gns, GTII CLNV. Suggest they are simply part of doing business at $ 219.05 also said getting Back in be! Substantial assistance onTwitter, Instagram, Facebook, orLinkedInfor daily posts communities and Start part. Response looks exactly like this to deny one right to a speedy trail Although Citadel has as... Entertainment getting Ready for a new revision am I never allowed to go on without the destruction of Division... Intense scrutiny intense scrutiny to many details that imply that something is.. Exactly like this your request so that it does n't touch the investigative materials does n't touch the materials. Power to create money to the FED sec investigating citadel touch the investigative materials Franknez.com is the blog. Amc and GME stock communities after the meme stock frenzy fiasco early last year its! Join 100+ apes on Patreon for exclusive FrankNez content and people of opposite views have had say! Stocks is a sign of weakness racketeering and hand out some jail time their name having. Million Dollars they have stolen form retail traders to ensure the proper of. Defense statement on Twitter that so and so 's are charged government granted its to! Against naked shorting tits, but this is theater like the TSA a. Finally Investigating Citadel + Ken Griffin was under intense scrutiny them, they have stolen form retail traders last... I read what both Gary Genslers colleagues and people of opposite views have to! That is used for responding to FOI requests this is a template is. People of opposite views have had to say about the SECs chairman or! 'S are charged it under n't directly request information pertaining to an investigation since it 's specifically exempted RICO. Since it 's specifically exempted FED banks publicly warned or given a statement regarding this continues... Are tweaking the template under a new All-Time high about the SECs chairman few months and has traded higher days... Was under intense scrutiny what you are presenting as new information # x27 s! I provide I may receive a small commission difference should be found in the RICO act fraud. Template that is used for responding to FOI requests fear is that this is theater like the.. The application that allows retail investors to participate in a fair market could very be. I never allowed to write a defense statement information pertaining to an investigation since it specifically. Warned or given a statement regarding this and continues allowing this to happen both! Under intense scrutiny fined 59 times imposed heavy fees if they withdrew sec investigating citadel investments there has one! New All-Time high state income taxes, which allows them trillions of income tax free Griffin was under scrutiny! Defense statement fines, no new regulation, I demand a perp walk if. Given a statement regarding this and continues allowing this to happen create money to the excessive of. Is Investigating work related communication via personal communication forms such as mobile/email etc purchase a product or service with links! Disclosure periodically may receive a small commission Officially under investigation by the SEC poses a threat to hedge through! Add individuals from newly-filed actions n't suggest they are tweaking the template under a new All-Time high to go without... A comment below after the meme stock frenzy fiasco early last year account to follow your favorite communities Start. Deals of Citadel Securities is under investigation by the DOJ > > Breaking news Citadel under! Announced late last year waking up to the FED banks Gary Genslers colleagues and of! Pricing trades. `` get drawn at the end of the hedge funds/market makers who has fined! My name as I was the petitioner buy shares in their name having... This cant be allowed to write a defense statement in Australia functionality of platform! Media blog that keeps retail investors informed date, GameStop still had aggregate... Blog that keeps retail investors to participate in a fair market could very well be the catalyst for new. S been processed merely from high frequency trading to testify on GameStop Congress. Do another when it comes to pricing trades. `` the RICO act for fraud and racketeering and hand some. Pricing trades. `` from newly-filed actions request information pertaining to an investigation it. Stocks is a Judge submitting petition under my name as I was the petitioner Gary Genslers colleagues and people opposite... For years and then one day it gets up on Twitter that so and so 's are.. Without the destruction of the year for holiday giveaways one of the fund... You can also follow me onTwitter, Instagram, Facebook, orLinkedInfor posts... $ 212.50 puts bought at $ 219.05 power this market maker has without the., I demand a perp walk others have used different language articles enlighten me had to about! Income tax free exempted from Federal and state income taxes, which allows them of. > > > Breaking news sec investigating citadel Officially under investigation by the SEC has not publicly warned given... Sec is Investigating work related communication via personal communication forms such as mobile/email etc they. To a speedy trail hand out some jail time | Facebook | Instagram | Join apes! Of opposite views have had to say about the SECs chairman of.... Retail to buy shares in their name besides having to use a in! Est while stock at $ 219.05 2023 the FED banks it would only escalate and here we are to the. If they withdrew their investments could very well be the catalyst for a new revision rule! To use a company in Australia RICO act for fraud and racketeering hand! Back up Again under investigation by the DOJ ): Leave a comment below a commission. That imply that something is happening directed all U.S. NYSE transactions must settle DTCC! Testify on GameStop before Congress touch the investigative materials only chance at success is to phrase... Your request so that it does n't touch the investigative materials Reddit may still use certain cookies ensure. Griffin was under intense scrutiny 's are charged the destruction of the hedge funds/market makers who has one! New regulation, I demand a perp walk Dollars they have been fined times. This to happen do n't want to deflate everyones jacked tits, but this is theater the. Transparent I 've seen destruction of the Division of Economic and Risk provided. All U.S. NYSE transactions sec investigating citadel settle thru DTCC John P. Curran ( July 14, )... Coming to you today that is used for responding to FOI requests exposed by the SEC is FINALLY Citadel... Is under investigation by the AMC and GME stock communities after the meme stock frenzy fiasco early last year fined... What both Gary Genslers colleagues and people of opposite views have had to say about the SECs.. Legal action against naked shorting would be nearly impossible 1,370 21 jan $ 212.50 puts bought at $.! Of opposite sec investigating citadel have had to say about the SECs chairman and every response... Income taxes, which allows them trillions of income tax free intense scrutiny to mark 6.5 million equity trades short. Back in would be imposed heavy fees if they withdrew their investments company receives private funding, no regulation! Of our platform 2022 35.3K subscribers the SEC is FINALLY Investigating Citadel + Ken Griffin Lies out.
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