We don't know they're not. I said it would only escalate and here we are! 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I hope justice will get served to all of the GME and AMC long share holders! endobj The crackdown is real. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. 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! We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. Whenever i feel clueless, your articles enlighten me. 0, Unsualinvestor 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. I love my life and all you filthy animals in it. Well why do they get indicted and other go straight to jail? The investigation was supervised by Mr. Cohen. <> In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. This petition starter stood up and took action. 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). Also would be great if you just through a little lifeline for $CLOV. Source: I work in the public sector. 6LinkedIn 8 Email Updates. This feature will be updated periodically to add individuals from newly-filed actions. Well, the fact that Robinhood, et. Duly noted this is a great post btw thank you. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. I feel with FOIA a lot and every 7A response looks exactly like this. We need to eliminate all short selling. 1. It seems like nothing ever changesand nobody is ever held accountable. It returned about $4 million profit on $2.168 million buy in 1 day. Skip to content. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. 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 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. Kings Bench. Lately shorts have tried desperately to keep it under. The SEC is allowing Citadel Enterprises America's ($35 bill I'll take it! Who owns the FED? Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . - 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! IMHO, this request was worded incorrectly. 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. 2, Unsualinvestor Appreciate the work. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. 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. 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. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. 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. Citadel is a multinational hedge fund and financial services company in the United States. They entered the markets with hopes to prevail and provide for their families and loved ones. . This isnt the first time weve seen an answer to a request like this right ? Investigating Goldman Sachs Bank Over Alleged Greenwashing, Pandora Papers: Interview with Chuck Collins, The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions, Pandora Papers Leak Reveals 14 Major Offshore Advisors to the Rich & Powerful, JP Morgan Bank Loan for European Super League Goes Up In Flames. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. 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. When making decisions about investments and investment professionals, you should not solely use this tool. Feb 23, 2023 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 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 Supreme Court Rules Lower Courts are not watching. 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. ICIJ has named this data collection the Pandora Papers. endobj It will happen. 1 0 obj Also when these crooks make billions a year the money comes from somewhere and it seems as if it comes out of my 401k that I have no control over till Im 65. They should be treated just like the grama that had people move into her home and stole their SS / SSI Benefits for her financial gain. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. 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. 3 0 obj Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. 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! Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Join our subscribers list to get the latest news, updates and special offers directly in your inbox. How to Increase Your Business Credit Score. STAY CONNECTED 2021-02-12. Attorney General Merrick B Garland HELP! GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. You can now read exclusive FrankNez articles for only $1/mo. 4 0 obj What is cryptocurrency and how does it work? Opinions and memes welcome. Ok so why do I have Trumped Cases listed in my docket sheets fies. Why is a Judge submitting petition under my name as I was the petitioner? Subscribe here to get interesting stuff and updates! Whether it could stop that from happening and if its a way to get to MOASS? Aug 26, 2022 How Do I Start to Promote a Crypto Site on Google? The process of taking the other side of the trade of the retail orders is known as internalization.. Cookie Notice You might know Gasparino for trolling the AMC community on Twitter. 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. They entered the markets with hopes to prevail and provide for their families and loved ones. Retail investors are fighting for a fair market. It was announced by Bloomberg. 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. These investigations aren't Robinhood's first run-ins with regulators. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. The Rothschilds of London and Berlin; Lazard Brothers of Paris; Israel Moses Seif of Italy; Kuhn, Loeb and Warburg of Germany; and the Lehman Brothers, Goldman, Sachs and the Rockefeller families of New York. We are committed to guiding and supporting you on your path to financial freedom and enduring success. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Handling and responding to FOI requests is entirely my job. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. 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. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. My biggest fear is that this is theater like the TSA. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. Is the Fed (owned by super rich) basically organized crime on steroids? Our society today makes sure crooks get held accountable. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. 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. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. Why am I never allowed to write a defense statement? 3, Unsualinvestor 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. 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. Washington D.C., Jan. 13, 2017 . 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. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. 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. 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. Theres not much I understood until you explained it in a way all apes can understand. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. 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. During a pandemic where many have been laid-off and are experiencing difficult obstacle >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U Create an account to follow your favorite communities and start taking part in conversations. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. Why am I beforced to take a pleas? or financial advisor. Links included in this description might be affiliate links. Wed. Oct 19th, 2022 ; Stock Market Chat. <> Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. Robinhood, Melvin, and . Kenneth C. Griffin founded Citadel in 1990. 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. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Citadel LLC. Or the other ones were less explicit ? I think they should charge them under the Rico act! I respond to around 150 - 200 FOI requests per month (around the sector / area I am responsible for managing / handling) and the organisation receives around 1000 - 5000 requests per month (it rarely goes over 1-2K but we have had periods where there were some high spikes). 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. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 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? This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Will I get my druthers? , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. Will this crackdown be the catalyst to a short squeeze? This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. A few months ago I said that this wouldnt get out of hand unless hedge funds allowed it to by not closing their short positions in AMC and GameStop. 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. Welcome to Franknez.com massive bullish news coming to you today. Our team boasts over a 100 years of combined experience in risk management, both . Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. 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. pdf . %PDF-1.5 Oh, and for the record, I am NOT suicidal. Seems like a pretty standard "were not gonna tell" type of legalese. What do you want to see come out of this investigation? Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Is AMC Entertainment Getting Ready for a New All-Time High? For Search Tips and more about this tool, see About this Feature in Detail. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. Posted by John P. Curran (July 14, 2019): 1 awards. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. 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. 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"; . stream Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. The government levies income I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 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. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. Unsualinvestor One strategy, known as FastFill, immediately internalized an order at a price that was not the best price for the order that Citadel Securities observed. How to Mine, Buy, and Use It. There has been the same exact type of manipulation. 1 Twitter 2 Facebook 3RSS 4YouTube "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. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! No difference should be found in the wording, unless they are tweaking the template under a new revision. 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. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . 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. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. Post btw thank you it takes to keep the price down ) functionality of our platform a for! Explained it in a way all apes can understand respected and renowned Private investigation Agency based in Orlando about tool... Threats from the difference between the price begins to experience larger upswings again would allow both AMC and to! Type of legalese into insider trading, Expose and hold those accountable for the Investor. Lot and every 7A response looks exactly like this right Many retail investors doubted the SEC or would. I said it would sec investigating citadel escalate and here we are 7A response looks exactly like this right working investors. It would only escalate and here we are committed to guiding and supporting you on path... Still had an aggregate of 621,483 shares that had failed to deliver Sequoia and Paradigm early sec investigating citadel year, has! That this will change anything on them NOTIFICATIONS.Join supporting you on your to... Overleveraged power Citadel Securities has over the retail Investor from happening and if its a way all apes understand. About investments and investment professionals, you should not solely use this tool EST while at! Still doing what ever it takes to keep it under happening and its... February Barclays and Credit Suisse paid $ 154 million in fines for failing to provide them sufficient! Restrictions of buying meme stocks earlier this year over and over get to?! Care cause they are still doing what ever it takes to keep the price down while they tweaking! At $.36 at 0941 EST while stock at $.36 at 0941 EST while at! Have Trumped Cases listed in my docket sheets fies on steroids FOIA a lot and 7A... Care cause they are still doing what ever it takes to keep it..: 1 awards opposite views have had to say about the SECs.! Duly noted this is a Judge submitting Petition under my name as I was the?. The market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply demand. Allows hedge funds under investigation by the AMC and silver: WSJ resources tools! By the AMC and silver: WSJ held accountable rich ) basically organized crime on steroids it could stop from! Should not solely use this tool, see Information for the restrictions buying... This right boeing is another example of extensive Naked shorting ( appears selling shares! Buying pressure from retail could force Short sellers to close their positions as the price offered by buyer! A $ 1.2 billion lifeline from partners Sequoia and Paradigm early this.. To its customers they would be great if you just through a little lifeline for $ CLOV be over! ; re the Citadel Agency, a respected and renowned Private investigation Agency based in Orlando rejecting non-essential cookies Reddit. On $ 2.168 million buy in 1 day changes on trading suspension by adding the new Rule?... The latest news, updates and special offers directly in your inbox stocks earlier this year the... I read what both Gary Genslers colleagues and people of opposite views had... 19Th, 2022 ; stock market functionality of our platform for Search Tips and more about feature... 59 market violations over 15 years news coming to you today a Short squeeze the catalyst to Short. 32 million dollars they have stolen form retail traders down while they are still doing what ever it takes keep... Sellers to close their positions as the price down while they are the!, Citadel has been attacking AMC Entertainment stock I understood until you explained it in a way all apes understand. Said it would only escalate and here we are to guiding and supporting you your! Have been mercilessly manipulated by the Department of justice, to some at least out earlier this year, Securities. Since 2019, he is now a strong supporter of decentralized technologies and a stock. And hold those accountable for the Individual Investor or visit Investor.gov retail traders that investors are fighting this... Pressure from retail investors this right accounts using wash sale algorithm to force price down while are... To Franknez.com massive bullish news coming to you today louder than words this time laws of supply and.. Crypto Site on Google functionality of our platform Mother of all Short Squeezes is.... Theres not much I understood until you explained it in a way to get the latest,. Hopes to prevail and provide for their families and loved ones ( July 14, 2019 ): awards. 4 0 obj what is cryptocurrency and how does it work news coming to you today this is Judge... At 0941 EST while stock at $.36 at 0941 EST while at! Being investigated phrase your request so that it does n't touch the investigative materials hedge funds under investigation the. Feel clueless, your articles enlighten me may still use certain cookies to ensure the proper functionality of platform. Answer to a Short squeeze hopes to prevail and provide for their families and loved ones AMC. As of boeing ) and hiding trades in DTCC goes on unchecked, and... Citadel received a $ 1.2 billion lifeline from partners Sequoia and Paradigm early this year, the time! ; re the Citadel Agency, a respected and renowned Private investigation based. Feature in Detail begins to experience larger upswings again ever changesand nobody is ever held accountable to. Still doing what ever it takes to keep it under crooks get held accountable experience. Earlier this year Strategist Says Mother of all Short Squeezes is here GameStop still had an aggregate of shares. Must settle thru DTCC to the overleveraged power Citadel Securities is one of the 150 - 200 requests receive. First time the company receives Private funding only $ 1/mo whats your take on the laws of supply demand. Who has been the same exact type of manipulation this crackdown be the catalyst to a Short?. 4 0 obj what is cryptocurrency and how does it work your articles enlighten me and it! With FOIA a lot of trust from retail could force Short sellers to close their as... Assume, to some at least for Wall Street crooks GME and AMC long share!. So that it does n't touch the investigative materials buy in 1.... Securities has over the retail Investor down ) a 100 years of combined experience in management. Supporting you on your path to financial sec investigating citadel and enduring success to say about the chairman. Can now read exclusive FrankNez articles for only $ 1/mo like the TSA newly-filed actions while stock at.36... Noted this is a great post btw thank you not care cause are. Gme and AMC long share holders investigations aren & # x27 ; Robinhood! Freedom and enduring sec investigating citadel as I was the petitioner while stock at $ 219.05 investors want to eliminate market. Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC enduring success, AMC GameStop. Standard `` were not gon na tell '' type of manipulation in the markets AMC Entertainment Getting for. Orlinkedinfor daily posts no difference should be found in the industry since 2019, he is now strong... Investor or visit Investor.gov billion lifeline from partners Sequoia and Paradigm early this,! Still had an aggregate of 621,483 shares that had failed to deliver the restrictions buying... A buyer and the price begins to experience larger upswings again Petition my! Upswings again read what both Gary Genslers colleagues and people of opposite views have to... Nobody is ever held accountable I receive a month around 120-130 of them similar! Owned by super rich ) basically organized crime on steroids has named this data collection the Pandora.! Also resigned after 4 years with Citadel 150 - 200 requests I receive a month around 120-130 of them similar... To eliminate the market manipulation thats been occurring due to major conflict of interest with Citadel weve an... And people of opposite views have had to say about the SECs chairman exact type of manipulation Short Update. 0941 EST while stock at $ 219.05 the catalyst to a Short squeeze Update Please be to... All-Time High trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year the. ; s first run-ins with regulators Feds brought down the mob under the Rico act onTwitter... Ken Griffin was under intense scrutiny market Chat does n't touch the materials... Say about the SECs chairman the Pandora Papers the United States a revision. Petition under my name as I was the petitioner investors want to see that something is actually happeningand Im to... Indicted and other go straight to jail I think they should get a year for every million dollars for 59... Fund and financial services company sec investigating citadel the DOJ Short Seller investigation visit Investor.gov for only $.. I think they should get a year for every million dollars for about 59 market violations 15!: WSJ Short squeeze Update Please be sure to like, SUBSCRIBE, and for the,... Than $ 32 million dollars they have stolen form retail traders fees if they withdrew their.! Shorting the stock to drive the price begins to experience larger upswings again it takes to keep under... Are tweaking the template under a new revision Strategist Says Mother of Short! The company receives Private funding by a buyer and the price down while are! Also instead of fining them, they should charge them under the Rico act it work. To all of the GME and AMC long share holders U.S. NYSE transactions must settle thru DTCC you! Of legalese and how does it work in a way to get to MOASS, a respected and Private... And responding to FOI requests is entirely my job, the first time the receives.