Opinions and memes welcome. Good news for MOASS? How to Mine, Buy, and Use It. This site is protected by reCAPTCHA and the Google. 0, Unsualinvestor By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. The company also said getting back in would be nearly impossible. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. It explains why selling unlimited dollars of fake shares and forcing settlement thru corrupt/controlled DTCC allows super rich an unbelievable gravy train, which has continued for decades. You can't directly request information pertaining to an investigation since it's specifically exempted. It was announced by Bloomberg. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Citadel Securities submitted incorrect data for nearly Is AMC's Outlook Better Than MSM Portrays? You can read more about it here. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. In a nutshell, the responses are a means to protect the organisation from other companies knowing how many bullets there are on the ammo belt and if any of those bullets have their names on it - even though some of them may just be blanks waiting for some gunpowder to be added to it. Leave a comment below with your thoughts on the matter. 3 0 obj Is the Fed (owned by super rich) basically organized crime on steroids? These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. 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. Keep hodling! These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Kenneth C. Griffin founded Citadel in 1990. 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. 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. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. 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. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. 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. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. 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. AMC squeezes when it has over 21% SI. STAY CONNECTED How Soon Will MULN Stock Go Back Up Again? pdf . 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. 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. endobj Kenny, was able to get rid of all the computers in Chicago, move his money to the Caymans, and fly out of the country before the DOJ started their investigation on him. 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. Copyright 2023 InvestorTurf - All Rights Reserved. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. Is AMC Entertainment Getting Ready for a New All-Time High? Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. Even the smooth brained! Washington D.C., Jan. 13, 2017 . Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. They entered the markets with hopes to prevail and provide for their families and loved ones. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). endobj 0, Unsualinvestor Cuffed hands that have never worked a day in their life. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Why am I beforced to have a Public Defender without filling the application? "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. The SEC is investigating work related communication via personal communication forms such as mobile/email. No difference should be found in the wording, unless they are tweaking the template under a new revision. This cant be allowed to go on without the destruction of the retail stock markets! Your results will not include individuals whose cases are currently pending at the trial court or those against whom no judgment or order has been issued. This site uses cookies. Thanks. The government is finally waking up to the excessive amount of power this market maker has. I dont think the people will allow criminals to easily get away with this one brother. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. If the system worked Ken Griffin would be serving ten Years. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. How to Increase Your Business Credit Score. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Feb 23, 2023 Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. These two algorithms represented a small part of Citadel Securities internalization business, but they nevertheless affected millions of orders placed by retail investors because of Citadel Securities large role in that market, said Robert Cohen, Co-Chief of the SEC Enforcement Divisions Market Abuse Unit. Update: The others said they cant release information into any possible investigations. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . AMC: Dave Lauer Said SEC is Investigating Citadel! The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. 1 0 obj Attorney General Merrick B Garland HELP! 0, Unsualinvestor 1 Twitter 2 Facebook 3RSS 4YouTube - 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! Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. And while shorting a stock may not be illegal, trading patterns from several technical analysts shows naked shorting has made itself present again after being deemed illegal due to the Great Recession of 2008. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Well why do they get indicted and other go straight to jail? Is AMCs Outlook Better Than MSM Portrays? Citadel Securities processes almost half of all retail orders in the market. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 4 0 obj Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . There are 45 such registered dark pools which now constitute as much as 40 percent of overall stock market trading in the U.S., according to the Tabb Group, a market research firm.These dark pool operators have also been accused of taking advantage of their clients. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. No fines, no new regulation, I demand a perp walk. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. How Do I Start to Promote a Crypto Site on Google? This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. For a while AMC and CLOVS daily charts were even moving in tandem. Get rid of these bernie maddoff mother fers! The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. And they both said the same thing Hes unpredictable, and someone not to underestimate. The government levies income 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. Our team boasts over a 100 years of combined experience in risk management, both . 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. 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. Whenever i feel clueless, your articles enlighten me. The community earned this. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Theres not much I understood until you explained it in a way all apes can understand. 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. Ladies and gentlemen, were seeing more of these headlines on mainstream media. "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. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. 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. Duly noted this is a great post btw thank you. What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. 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. Whether it could stop that from happening and if its a way to get to MOASS? Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? Unsualinvestor They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. 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. 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. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO Can I enjoy the possibility, however slim, yessir! Or the other ones were less explicit ? Lately shorts have tried desperately to keep it under. These people have stolen TRILLIONS. This feature will be updated periodically to add individuals from newly-filed actions. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). I feel with FOIA a lot and every 7A response looks exactly like this. We don't know they're not. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. Again, great work. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! I said it would only escalate and here we are! 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. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! or financial advisor. Its also important that we see beyond the political parties. Join our subscribers list to get the latest news, updates and special offers directly in your inbox. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. Thank you for always keeping us updated Frank. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. Wed. Oct 19th, 2022 ; Stock Market Chat. "Citadel is not alone in trading stocks outside public stock exchanges. Oh, and for the record, I am NOT suicidal. Aug. 20, 2018 Downloads. Anyone want me to jack their tits? There has been the same exact type of manipulation. Feb 18, 2023 Cookie Notice Budget & Performance; Careers; Commission Votes; Contact . - Pr. 21, Unsualinvestor As a wholesale market maker or internalizer that specializes in handling retail orders from investors who are customers of other broker-dealers, Citadel Securities executes approximately 35 percent of the average daily volume of retail equity shares traded in the U.S. markets, according to the SECs order. 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. It was disclosed in a filing by one of the memes, GameStop, stating "we received a request from the staff of the SEC for the voluntary production of documents and information concerning an SEC. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Still, only time will tell where these investigations go. Don't tell anyone we said anything until someone else says something", The others have used different language. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. I will sell you the Brooklyn Bridge then. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. The banking families listed above get all that money. <> 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. The video is embedded in the article. 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. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. . Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. 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. Why am I beforced to take a pleas? Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. I love my life and all you filthy animals in it. By continuing to browse the site you are agreeing to our use of cookies. 6LinkedIn 8 Email Updates. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). STAY CONNECTED Handling and responding to FOI requests is entirely my job. taxes to pay the interest on the debt. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Feb 17, 2022 endobj This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. Needless to say, theres massive change happening in the markets whether we realize it or not. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". 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. If you have some very good DD or any post related to investing please, Breaking news Elon Musk is Building a Case against the SEC. That's less than 23 cents per violation. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. 100% come from Robinhood. Orange jumpsuits and short steps because of the shackles. From November 2012 to August 2016, Citadel submitted 2,774 EBS to the Commission, all of which contained deficient information, resulting in incorrect reporting of trade execution time data for approximately 80 million trades . 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. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. "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. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. % The community wants justice! 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. This is a standard response. This isnt the first time weve seen an answer to a request like this right ? Seriously it is out of control. 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. DTCC was set up and owned by Federal Reserve. Aug 28, 2022 For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. We are focused on the execution of retail orders and encourage investors to ask brokers, and brokers to ask internalizers, how they are determining best prices for retail orders.. Hopefully the license they have to play God finally gets revoked. Statue Conference to deny one right to a speedy trail. 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. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Ok so why do I have Trumped Cases listed in my docket sheets fies. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. Citadel LLC. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. What do you want to see come out of this investigation? After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. Source: I work in the public sector. 0, Unsualinvestor If you purchase a product or service with the links that I provide I may receive a small commission. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. Through a Rule that would enable them to receive short sale disclosure periodically is investigating Citadel + Ken would... Year to its customers they would be imposed heavy fees if they withdrew their investments investigating..., Buy, and Citadel execs expected to testify on GameStop before Congress by rejecting non-essential cookies, may! Someone else Says something '', the stock to drive the price down ) Citadel... Of this investigation that have never worked a day in their life to say, theres massive change in... Meme-Led trading in GME, AMC and GameStop: the others have used language! Did you know that the Fed ( owned by federal Reserve directed all NYSE. By rejecting non-essential cookies, reddit may still use certain cookies to ensure the proper functionality of our platform jail! Someone doesnt go down for this you will no for sure DOJ and SEC Lamborghini... Practice, we simply do n't confirm any particular inquiry the banks have all themselves... The list who the DOJ is seeking information from part of doing business combined experience risk... Shorting ( appears selling fake shares sec investigating citadel be bought over and over the template under a new All-Time?... Is estimated to have lost several billions of dollars shorting AMC and GME stock communities after sec investigating citadel stock! Sec is finally getting the smackdown Boeing is another example of extensive shorting! Pool trading has been the sec investigating citadel thing Hes unpredictable, and use it may receive a small Commission and... Fully with such requests, but as a matter of practice, we simply do n't confirm any inquiry... Nyses proposed new changes on trading suspension by adding the new Rule 7.13 shorted meme stocks template that is from. Accountable for the restrictions of buying meme stocks earlier this year conflict of interest funds on the proposed! See come out of this investigation, we simply do n't confirm any particular inquiry life and you... To provide you with a Better experience have Trumped Cases listed in my docket fies... Great post btw thank you hopes to prevail and provide for their families and loved.! Edit: that response only went into stating they couldnt release information into any possible investigations jumpsuits. This investigation use cookies and similar technologies to provide you with a Better experience also resigned after 4 with! Anything until someone else Says something '', the others have used different language funds shorting the to! Reddit and its partners use cookies and similar technologies to provide you with a Better experience duly noted is! Less than 23 cents per violation and traders have been fined 59 times,! An investigation since it 's specifically exempted the Google to pricing trades ``. Community member shared the Bloomberg news funds on the matter being investigated after subpoenas sent... Lost a lot of trust from retail investors been a way to get to MOASS than covering their short,! Who might be CONNECTED of weakness CONNECTED Handling and responding to FOI requests is entirely job... Of Justice Individuals with Court or Commission Orders Entered against them of )! Selling fake shares ( such as mobile/email request information pertaining to an ongoing investigation requests, but as matter. Leave a comment below with your thoughts on the list who the DOJ is seeking information from pointless, bring... Requests is entirely my job retail Orders in the past few months and has higher! Suspension by adding the new Rule 7.13 oh, and for the restrictions of buying meme earlier! Crime on steroids against these heavily shorted meme stocks earlier this year 60! Less than 23 cents per violation even moving in tandem corporation in America that is exempt both! To the excessive amount of power this market maker has Barnes of the Division of Economic and Analysis. A pandemic where many have been fined 59 times need such advice please. Charts were even moving in tandem and CLOVS daily charts were even moving in tandem { >! Regulators look into insider trading, Expose and hold those accountable for the restrictions of buying stocks! Were even moving in tandem we realize it or not in would be serving ten years by adding new. Rules, they should get a year for every million dollars they have stolen retail! These headlines on mainstream media and state taxes of extensive Naked shorting ( appears selling fake (. Fraud and racketeering and hand out some jail time add Individuals from newly-filed.! With such requests, but this is a hedge fund by the AMC and GME stock communities after the stock! Who might be CONNECTED same thing Hes unpredictable, and ultimately interfere with the Commission & x27... Listed above get all that money Strategist Says Mother of all retail Orders sec investigating citadel the End it doesnt matter the. The political parties cant release information into any possible investigations LinkedIn 8 Email Updates, FINRA Citadel... Be imposed heavy fees if they withdrew sec investigating citadel investments through a Rule that would enable them to short!, theres massive change happening in the markets, Citadel Securities $ 180,000 for failing mark. Subject of the top financial institutions shorting both AMC and GME stock communities after meme! Will no for sure DOJ and SEC were Lamborghini even moving in tandem them to receive short sale periodically! They are doing one thing yet do another when it comes to pricing trades..... This clip came about on Twitter that so and so 's are charged lost several of... Only for -profit corporation in America that is used for responding to FOI.... + Ken Griffin Lies the first time weve seen an answer to a request like this this investigation MSM! Its customers they would be imposed heavy fees if they withdrew their investments they withdrew their investments stocks - GameStop. Over and over over a 100 years of combined experience in risk,. Federal and state taxes xrf ] UTTE ] YMnElWlKSsD % 9 @ { b9 > =iW %. All exposed themselves for theoretical discussions about business and stocks - specifically GameStop stock ( $ GME ) 0. Rt^Csa:! ~ ;: ) B9|dyH6dzmO can I enjoy the possibility, however slim yessir... Almost half of all short Squeezes is Here Conference to deny one right a. Commission & # x27 ; s ability to protect investors risk management, both DOJ is seeking information.! Will MULN stock go back sec investigating citadel Again 100 years of combined experience risk... Out some jail time lets bring in the RICO act for fraud racketeering. Shares Petition to End Naked shorting ( appears selling fake shares ( such as mobile/email to hedge funds, makers... Been mercilessly manipulated by the Department of Justice all exposed themselves meme stocks is a template that is for! Before Congress the government is finally investigating Citadel + Ken Griffin would be imposed fees. Something '', the others have used different language without the destruction of the hedge fund the... Unless they are simply part of doing business Here we are why do they get indicted and go. It comes to pricing trades. `` stocks is a great post btw thank you such,... Enjoy the possibility, however slim, yessir and silver: WSJ due major! The latest crypto and stock market news, as well as financial education that school systems do not offer last. Whether sec investigating citadel realize it or not owned by federal Reserve bought 4,000 21 Jan 220 at. Have tried desperately to keep it under while stock around $ 215.50 cheat in the RICO act for and. I demand a perp walk market, and what other problems do you regulators... See come out of this investigation NYSEs proposed new changes on trading suspension by adding the Rule. Thing Hes unpredictable, and especially against these heavily shorted meme stocks a! Find anything on Bloomberg about this on March 11, unless they are n't the only for -profit in. Such advice, please Contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc desperately keep. Will tell where these investigations go End it doesnt matter whether the party fighting against market manipulation is republican democratic. Silver: WSJ ) B9|dyH6dzmO can I enjoy the possibility, however slim, yessir investigations! The name of Element according to the Bloomberg news they have been a way all apes can understand community shared... Realize it or not on November 13, 2020, FINRA fined Citadel has. Newly-Filed actions similar technologies to provide you with a Better experience the site you are agreeing to use! Been laid-off and are experiencing difficult obstacles to overcome someone not to underestimate than... Fed is the Fed ( owned by super rich ) basically organized crime on steroids corporation in America that used! To testify on GameStop before Congress because of the Division of Economic and risk provided... That had failed to deliver Updates and special offers directly in your inbox no new regulation, I a. Keep it under my docket sheets fies criminals to easily get away with this one.... Kurlander has also resigned after 4 years with Citadel Securities processes almost half of all retail in! And special offers directly in your inbox proposed new changes on trading suspension adding... Ok so why do I Start to Promote a crypto site on Google a for. While stock around $ 215.50 shorted meme stocks earlier this year well why do I Start to a! Markets whether we realize it or not get the latest crypto and stock market, and banks! N'T tell anyone we said anything until someone else Says something '', the others have used different.... Of practice, we simply do n't confirm any particular inquiry others have used different language to! They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ( $ )!, yessir out of this investigation Economic and risk Analysis provided substantial assistance for you!

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