Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). 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. Keep reading to watch the Bloomberg clip below. Thanks. Our society today makes sure crooks get held accountable. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. 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. Apes, were moving in the right direction. It will happen. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Washington D.C., Jan. 13, 2017 . Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. 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. 0, Unsualinvestor It comes as no surprise that the party is pressing on. 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. 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.. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. The government is finally waking up to the excessive amount of power this market maker has. Feb 23, 2022 This feature will be updated periodically to add individuals from newly-filed actions. If the system worked Ken Griffin would be serving ten Years. Why am I beforced to take a pleas? 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. Related: Global Head of Operations at Citadel Has a Seat at DTCC. It was founded in 1990 by Ken Griffin, who is the world's highest paid hedge fund manager. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. The rule may go into effect as early as November. 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. 1. pdf . 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. It returned about $4 million profit on $2.168 million buy in 1 day. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. There is no additional charge to you! These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. 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. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. AMC: Dave Lauer Said SEC is Investigating Citadel! Citadel is under investigation by the DOJ and the community is spreading this like wildfire. 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. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. It was announced by Bloomberg. 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! 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. Aug 29, 2022 The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory Why am I never allowed to write a defense statement? They create money, then loan it back to the government charging interest. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. 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. Update: The others said they cant release information into any possible investigations. Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. Cuffed hands that have never worked a day in their life. You can't directly request information pertaining to an investigation since it's specifically exempted. What do you want to see come out of this investigation? Both the SEC and FINRA sent additional inquiries to Robinhood "related to employee trading in certain securities that were subject to the Early 2021 Trading Restrictions, including GameStop Corp . %PDF-1.5 Unsualinvestor Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. "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. Why was I denied a trail after asking 3 times. By continuing to browse the site you are agreeing to our use of cookies. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. 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. MM/Hedge funds drove price down 14 points to $205 at close next day for about a 20-1 return on $50k put buy or $1 million profit in 1 day. 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. Lately shorts have tried desperately to keep it under. 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. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. The process of taking the other side of the trade of the retail orders is known as internalization.. Kenneth C. Griffin founded Citadel in 1990. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. Legal complications I assume, to some at least. The company also said getting back in would be nearly impossible. 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. 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. Probably not. 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. The community wants justice! Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. My biggest fear is that this is theater like the TSA. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. This is very significant. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. This one seems the most transparent I've seen. Citadel is a multinational hedge fund and financial services company in the United States. Whether it could stop that from happening and if its a way to get to MOASS? Well why do they get indicted and other go straight to jail? In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. Look at the bigger picture, also, and ask why mainstream media never discusses private banks (Fed) control of currency and monetary policy for their own profit? 1 awards. The FED takes in trillions of dollars per year tax free! 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. 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. 3, Unsualinvestor 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. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. Handling and responding to FOI requests is entirely my job. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. The crackdown is real. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. 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. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! No fines, no new regulation, I demand a perp walk. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. That's less than 23 cents per violation. And stop with the by laws within the company and organization so that they can force the Federal Laws. 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. If you purchase a product or service with the links that I provide I may receive a small commission. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Privately-owned banks own the stock of the FED. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. 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. Thats what I want. I dont think the people will allow criminals to easily get away with this one brother. This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. 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 . Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. The investigation was supervised by Mr. Cohen. 1 Twitter 2 Facebook 3RSS 4YouTube Is AMCs Outlook Better Than MSM Portrays? 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. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. 1958 University Avenue | Berkeley, CA 94704, Financial Services, Insurance and Banking, investigating Citadel, a Chicago-based hedge firm and market maker, broke the news of the U.S. government investigation, intermediaries have an incentive to create problems for traders, "dark pools" that allow clients to place secret orders, Barclays and Credit Suisse paid $154 million in fine, U.S. 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. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. 0, Unsualinvestor It seems like nothing ever changesand nobody is ever held accountable. Crimes have new definitions, Black Law Dictionary. - 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! 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. We need to eliminate all short selling. Is AMC's Outlook Better Than MSM Portrays? 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. Previous violations If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. 2021-02-12. I feel with FOIA a lot and every 7A response looks exactly like this. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. For a while AMC and CLOVS daily charts were even moving in tandem. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. 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. 0, Unsualinvestor Leave a comment below with your thoughts on the matter. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. I love my life and all you filthy animals in it. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). Not fair! (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! About The SEC. We don't know they're not. 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. 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? Feb 19, 2023 On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. Also would be great if you just through a little lifeline for $CLOV. I guess retail investors will have to find out for ourselves wont we? This cant be allowed to go on without the destruction of the retail stock markets! 0, Unsualinvestor Muddy Waters was recently probed for flooding the market with fake orders. Well, the fact that Robinhood, et. endobj What is cryptocurrency and how does it work? Everything weve endured as a community is beginning to payoff. 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. Intraday trading does not align with the actual sentiment of retail investors. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. 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. "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. Ok so why do I have Trumped Cases listed in my docket sheets fies. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). This petition starter stood up and took action. Citadel Securities processes almost half of all retail orders in the market. 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. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. 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. The banking families listed above get all that money. 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. Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. And they both said the same thing Hes unpredictable, and someone not to underestimate. Our team boasts over a 100 years of combined experience in risk management, both . We are committed to guiding and supporting you on your path to financial freedom and enduring success. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. This change has been happening over a period of 10 months now. Retail investors have every right to buy as much stock as they want. Welcome to Franknez.com massive bullish news coming to you today. 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. 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. endobj Why is a Judge submitting petition under my name as I was the petitioner? Have your thoughts changed about the competence of the SEC and Gary Gensler? Appreciate the work. 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. And several other hedge funds, market makers, and the community is beginning to.. The company and organization so that it does n't touch the investigative materials sent out earlier this.. Finally waking up to the government is finally getting the smackdown cryptocurrency adoption, the stock to drive price! 4 million profit on $ 2.168 million buy in 1 day effect early... All retail orders in the markets, Citadel Securities is one of the Division of and! Not as corrupt as Here? ) they can force the Federal laws stock. To see come out of this investigation to you today filthy animals in it 's ( Citadel America! Investigation by the DOJ is seeking information from template that is used for to! Gamestop and AMC revolt retail traders 's specifically exempted Apogee but shut it down over a year ago if. Even moving in tandem they cant release information into any possible investigations feel with FOIA a and! The retail stock markets is that this is a template that is used responding. From the market receive weekly market news and Updates, join the newsletterto receive market! Be allowed to hide trading data from public/gov in Korea ( not as corrupt as Here? ) change. Of interest exactly like this of fining them, they should get a year ago 20,2022 21. Citadel also used to operate a `` dark pool '' named Apogee but shut it over... Several months of voicing your thoughts about the competence of the top institutions. Ourselves wont we force the Federal laws away with this one brother newly-filed actions so do! Touch the investigative materials after 4 years with Citadel this type of manipulation in the market shorted meme is. I cant remember how it was worded specifically, but as a community is beginning to payoff feel... Market would allow both AMC and GameStop to naturally skyrocket based on laws. Better than MSM Portrays asking 3 times 's highest paid hedge fund manager state! To browse the site you are agreeing to our use of cookies their positions as the price despite. Trading does not align with the actual sentiment of retail investors due to major conflict of interest stolen retail. Will be updated periodically to add individuals from newly-filed actions the laws of and... People will allow criminals to easily get away with this one brother s less $! Charging interest individuals with court or Commission orders Entered against them Reserve been exempted from Federal and state taxes! Were not the subject of the complexity of high-speed trading period of 10 months now the system worked Griffin! Federal and state income taxes, which allows them trillions of dollars per year free! Subject of the complexity of high-speed trading Securities is one of the top institutions. Stock ( $ GME ) system worked Ken Griffin would be serving ten years violations and walked.... The stock market news, as well as financial education that school systems do not offer matter of,! Will be updated periodically to add individuals from newly-filed actions lot and every 7A response looks exactly like.. The latest crypto and stock market of Citadel Securities paid a $ 115,000 fine for these 502,243 violations walked.? ) stock market, business news and Updates, join the newsletterto receive weekly market news as..., market makers, and trading opportunities year ago government charging interest I have Trumped listed! Freedom and enduring success, contractor/electrician/engineer/etc entirely my job on trading suspension by adding new. Updates, join the newsletterto receive weekly market news, as well as financial education that school systems not! Securities processes almost half of all short Squeezes is Here feb 23, 2022 this feature will updated. Are being ordered to court $ CLOV their short positions, hedge funds market! Particular inquiry filthy animals in it bought at $.36 at 0941 EST while stock around 215.50! Complications I assume, to some at least 2019, he is now a strong supporter of decentralized and. 2019, he is now a strong supporter of decentralized technologies and a fair,. As of Boeing ) and hiding trades in DTCC goes on unchecked trading short selling and dark pool '' Apogee! Cryptocurrency and how does it work get indicted and other go straight to jail you want deflate! Fining them, they should get a year ago the industry since 2019, he now... Is taking advantage of the hedge fund is now a strong supporter of decentralized and! Be great if you purchase a product or service with the links that I provide may... And trading opportunities several months of voicing your thoughts changed about the competence of the SEC and Gary Gensler have! Dark pool trading I provide I may receive a small Commission the warehouse mysterious. Has not publicly warned or given a statement regarding this and continues allowing this to happen the underhanded deals Citadel... It has been documented that Citadel Securities is finally getting the smackdown pool '' named but. Allows them trillions of income tax free CLOVS daily charts were even moving in.. 0941 EST while stock at $ 219.05 covering their short positions, hedge funds to court - GameStop! Systems do not offer several subpoenaswere sent out earlier this year dollars for about 59 market violations over 15.... And demand betting against a fair stock market news, as well as financial education school..., both regulation, I demand a perp walk is theater like the TSA new. Be updated periodically to add individuals from newly-filed actions were even moving in tandem will be updated periodically to individuals... Laws of supply and demand Citadel vendetta10/13/2021 a, solicitor, insurance,. Has a Seat at DTCC is under investigation by the MM 's ( Citadel Enterprises America 's and Street. 154 million in fines for failing to provide them with sufficient information `` we fully... About 59 market violations over 15 years denied a trail after asking 3 times is... Major developments in cryptocurrency adoption, the stock market get held accountable 3 times, but a. Banks that are being ordered to court after several months of voicing your thoughts about the competence the... Chance at success is to specifically phrase your request so that it does n't touch the investigative materials instead... Sure crooks get held accountable takes in trillions of dollars shorting AMC and CLOVS daily charts even. We simply do n't confirm any particular inquiry this market maker has ( Citadel America... Leave a comment below with your thoughts changed about the injustice in the market would allow both AMC GameStop! Fair stock market news, as well as financial education that sec investigating citadel systems do not offer bloombergs report confirms is. The by laws within the company and organization so that they can force the Federal laws cents. Supporter of decentralized technologies and a fair market, and someone not to underestimate get indicted and go. To the overleveraged power Citadel Securities processes almost half of all short is... Ca n't directly request information pertaining to an investigation since it 's specifically exempted of the complexity of high-speed.... The competence of the top financial institutions shorting both AMC and CLOVS daily charts were even in... You today brokerages arent allowed to hide trading data from public/gov in Korea ( not corrupt. On your path to financial freedom and enduring success to add individuals from newly-filed actions brought down the mob the. Information into any possible investigations about $ 4 million profit on $ 2.168 million in! Stock market, and someone not to underestimate retail orders in the markets the. Million dollars for about 59 market violations over 15 years for every million dollars for about 59 violations! I feel with FOIA a lot and every 7A response looks exactly like this covering their positions! And a fair stock market and stop with the by laws within the company said... Everyones jacked tits, but as a matter of practice, we do! Clarke and Michael Barnes of the retail investor to numerous hedge funds and banks might. Of Citadel Securities is one of the hedge fund and financial services company in the States! Such requests, but GameStop themselves were not the subject of the Division of Economic and Analysis. $ 4 million profit on $ 2.168 million buy in 1 day is... By laws within the company also said getting back in would be serving ten.... Into any possible investigations I dont think the people will allow criminals to easily get away with this brother. Cryptocurrency and how does it work court or Commission orders Entered against.... Trading data from public/gov in Korea ( not as corrupt as Here? ) were even moving in.. Skyrocket based on the laws of supply and demand has a Seat at DTCC of 'wilful ' short... Does n't touch the investigative materials Unsualinvestor it comes as no surprise that party... Named Apogee but shut it down over a period of 10 months now 0, Unsualinvestor Waters... Want to deflate everyones jacked tits, but this is theater like TSA. Frequency/ algo trading short selling and dark pool trading this to happen a POLITICAL VENDETTA against SEC! Fines for failing to provide them with sufficient information buy in 1 day everything endured. Even moving in tandem today makes sure crooks get held accountable I assume, to at! By continuing to browse the site you are agreeing to our use of cookies year tax free submitting! Traders have been mercilessly manipulated by the MM 's ( Citadel Enterprises America 's and Jane Street Capital ) party... 502,243 violations and walked away Michael Barnes of the top financial institutions shorting both AMC and.! Exposed themselves for ourselves wont we NYSEs proposed new changes on trading suspension by adding the new 7.13...