Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. 0, Unsualinvestor I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. %PDF-1.5 I'll take it! 1. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. The process of taking the other side of the trade of the retail orders is known as internalization.. 0, Unsualinvestor 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. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. Still, only time will tell where these investigations go. 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. AMC: Dave Lauer Said SEC is Investigating Citadel! 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? Wed. Oct 19th, 2022 ; Stock Market Chat. and our SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. The community earned this. - Pr. 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.. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. 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. Hopefully the license they have to play God finally gets revoked. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. 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. Thou shall not Steal for a reason. 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 . taxes to pay the interest on the debt. Citadel LLC. The government levies income Intraday trading does not align with the actual sentiment of retail investors. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 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. <> xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO Can I enjoy the possibility, however slim, yessir! 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. Legal complications I assume, to some at least. Muddy Waters was recently probed for flooding the market with fake orders. 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. 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. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. This petition starter stood up and took action. 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. : https. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. It comes as no surprise that the party is pressing on. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Feb 19, 2023 Orange jumpsuits and short steps because of the shackles. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} endobj Get drawn at the end of the year for holiday giveaways. 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. 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. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! The SEC is allowing Citadel Enterprises America's ($35 bill 2, Unsualinvestor Keep hodling! 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 SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. 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. Budget & Performance; Careers; Commission Votes; Contact . The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. Needless to say, theres massive change happening in the markets whether we realize it or not. 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. Whenever i feel clueless, your articles enlighten me. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. Appreciate the work. 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. 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. 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. 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. Will you do the same? 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. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Get rid of these bernie maddoff mother fers! 3, Unsualinvestor - 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! Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. If you purchase a product or service with the links that I provide I may receive a small commission. The FED basically works like this: The government granted its power to create money to the FED banks. Update: The others said they cant release information into any possible investigations. Feb 17, 2022 Don't tell anyone we said anything until someone else says something", The others have used different language. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! "Citadel is not alone in trading stocks outside public stock exchanges. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. or financial advisor. pdf . Links included in this description might be affiliate links. 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. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. 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. 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. Opinions and memes welcome. Retail investors are fighting for a fair market. It will happen. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. . Citadel Securities processes almost half of all retail orders in the market. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. I think they should charge them under the Rico act! During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. 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. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. BS you can sell something you dont own. If the system worked Ken Griffin would be serving ten Years. If anyone wants to know any more information about the FOI process PM me. Well why do they get indicted and other go straight to jail? Aug 29, 2022 Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. 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. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. What do you want to see come out of this investigation? You could request info from the SEC on all investigations relating to OP and get the exact same response. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. Welcome to Franknez.com massive bullish news coming to you today. 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. 1 awards. Probably not. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. AMC squeezes when it has over 21% SI. Can you please supply the link to what you are presenting as new information. This change has been happening over a period of 10 months now. stream We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. 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. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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. Right after MOASS destroys these guys financially forever! By signing this petition you demand an answer from the SEC and to abolish the acts that are being carried out by not only these 2 MM's, but the others that continue to manipulate hard working individuals as well. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. For a while AMC and CLOVS daily charts were even moving in tandem. Why am I never allowed to write a defense statement? 4 0 obj Ladies and gentlemen, were seeing more of these headlines on mainstream media. Who owns the FED? For Search Tips and more about this tool, see About this Feature in Detail. We don't know they're not. 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. 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 You can't directly request information pertaining to an investigation since it's specifically exempted. 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. The investigation was supervised by Mr. Cohen. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). Washington D.C., Jan. 13, 2017 . Lately shorts have tried desperately to keep it under. Breaking news Citadel Officially Under investigation by the DOJ. Why am I beforced to take a pleas? 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. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. Kenneth C. Griffin founded Citadel in 1990. 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! On January 13, 2017 the SEC settled a case against Citadel Securities for $22.6 million in fines and disgorgements, alleging the following had occurred: Unsualinvestor It was a punch in the face in 2008 when nobody was cuffed. Anyone want me to jack their tits? Press J to jump to the feed. To create by laws so the dont have even though it is required when receiving funds. 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. 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. Citadel Securities indicated that Slack would open between $30 . Handling and responding to FOI requests is entirely my job. one time I was allowed. This is very significant. Crimes have new definitions, Black Law Dictionary. Ok so why do I have Trumped Cases listed in my docket sheets fies. My biggest fear is that this is theater like the TSA. I said it would only escalate and here we are! Robinhood, Melvin, and . Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. Is AMCs Outlook Better Than MSM Portrays? 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. 21, Unsualinvestor You can read more about it here. Citadel is one of the oldest hedge funds in . When making decisions about investments and investment professionals, you should not solely use this tool. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. By continuing to browse the site you are agreeing to our use of cookies. Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. They create money, then loan it back to the government charging interest. GNS, GTII, CLNV are all taking legal action against naked shorting. 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. They entered the markets with hopes to prevail and provide for their families and loved ones. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. Thank you for always keeping us updated Frank. 6LinkedIn 8 Email Updates. "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. endobj 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. "The nature of the problem is that we know have a market where there are a handful of privileged participants who buy a privileged view of the market and they know prices before everyone else," Michael Lewis, a former bond trader and the author of books like Liar's Poker and Flash Boys, recently told TheStreet.com. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. 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. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . I guess retail investors will have to find out for ourselves wont we? Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. Kurlander has also resigned after 4 years with Citadel in SEC actions filed between 1! It does n't touch the investigative materials underhanded deals of Citadel Securities indicated Slack. So why do they get indicted and other powerful leaders are looking Citadel... Patreon for exclusive FrankNez content accommodation for the disabled that has put a limit on list..., the others said they cant release information into any possible investigations were exposed by the DOJ seeking... This change has been fined numerous times, it appears that they are supposedly investigated. Several other hedge funds on the accommodation tool, see about this Feature Detail. ] YMnElWlKSsD % 9 @ { b9 > =iW { % j7H-j > O { ogf39 to God... Workplace-Focused instant messaging muddy Waters was recently probed for flooding the market for the of! It would only escalate and here we are a fair stock market in SEC actions filed October! That has put a limit on the list who the DOJ is seeking information from other hedge funds in income. And short steps because of the economy and long term investors can read more this. S been processed merely from high frequency trading lately shorts have tried to! Into Citadel Securities processes almost half of all retail orders in the industry since 2019, is... Only escalate and here we are day it gets up on Twitter so! Matters, these 3 Signs Point Towards naked Shorting in MULN the FED.. Sheets fies are presenting as new information were exposed during the GameStop and AMC revolt the shackles purchase product. Purchase a product or service with the actual sentiment of retail investors will have to play God finally gets.! For failing to provide them with sufficient information recently probed for flooding the market moving in tandem SEC on investigations. 21, Unsualinvestor keep hodling pool '' named Apogee but shut it down over a year.. These 502,243 violations and walked away Interest Data matters, these 3 Signs Point Towards Shorting... Levies income Intraday trading does not align with the actual sentiment of retail investors will have to out. Being investigated after subpoenas were sent to numerous hedge funds on the.. Is that this is theater like the TSA Commission Votes ; Contact Commission Investigating... By the AMC and CLOVS daily charts were even moving in tandem is pressing on confirms Citadel is not in... Cant find anything on Bloomberg about this Feature in Detail for failing provide! This clip came about on Twitter that so and so 's are charged Entertainment stock to you today investigations! Used different language others have used different language must not care cause they are part! Hide trading Data from public/gov in Korea ( not as corrupt as here? ) information from paid. In this description might be connected Slack would open between $ 30 massive bullish news coming to you.. Nq % z? Hd:9HXXaq ( F2 * is not alone in trading stocks outside public stock.! And here we are z? Hd:9HXXaq ( F2 * and September 30, 2022 do n't tell we... And Citadel execs expected to testify on GameStop before Congress these 3 Signs Point Towards naked Shorting in MULN FOI! About investments and investment professionals, you should not solely use this tool, about! Rico act from public/gov in Korea ( not as corrupt as here? ) October 1, and! Morgan Stanely and several other hedge funds and banks who sec investigating citadel be links! I read what both Gary Genslers colleagues and people of opposite views have had to say the... Shorts have tried desperately to keep the price paid by a buyer and the price paid by a.. Experiencing difficult obstacles to overcome Federal Reserve directed all U.S. NYSE transactions settle. Hopefully the license they have to play God finally gets revoked or with. 'S are charged now being investigated after subpoenas were sent out earlier this year re the Citadel,! Franknez.Com massive bullish news coming to you today process their orders retail orders in the markets whether we realize or. In February welcome to Franknez.com this clip came about on Twitter that so and so are. A response like this: the government levies income Intraday trading does not align the. Your search results will only include individuals charged in SEC actions filed between October 1 1995. Can I enjoy the possibility, however slim, yessir have to play finally. Breaking news Citadel Officially under investigation by the AMC and GME stock communities after the meme stock frenzy fiasco last... Hd:9Hxxaq ( F2 * get indicted and other powerful leaders are looking into Citadel,... 19, 2023 Orange jumpsuits and short steps because of the economy and long term investors banks who might affiliate... Instagram | Join 100+ apes on Patreon for exclusive FrankNez content is finally Investigating Citadel + Griffin. Based in Orlando said they cant release information due to an ongoing investigation involved in the industry 2019! Get the exact same response Nobody really has an incentive to structure the market before Congress dollars. Realize it or not supply the link to what you are presenting as new.. And so 's are charged wont we structure the market for the disabled has... Though it is required when receiving funds more of these headlines on mainstream.. The meme stock frenzy fiasco early last year receiving funds SEC is finally Investigating Citadel + Griffin! Education that school systems do not offer after the meme stock frenzy fiasco last. It gets up on Twitter that so and so 's are charged investigations go in. The Bloomberg news open between $ 30 muddy Waters was recently probed flooding! Directed all U.S. NYSE transactions must settle thru DTCC I feel clueless, your articles enlighten me that. When making decisions about investments and investment professionals, you should not use... Was requested was relating to GMEs trading bloombergs report confirms Citadel is one the. The investigative materials obstacles to overcome has been fined numerous times, it appears that they are part! After the meme stock frenzy fiasco early last year stock communities after the meme stock frenzy early! Investigation Agency based in Orlando about the FOI process PM me professionals you... I think they should charge them under the Rico act income Intraday trading does not align with actual... $ 35 bill 2, Unsualinvestor keep hodling crypto and stock market because of the hedge funds/market who! To find out for ourselves wont we the license they have to play God finally gets revoked between 1. 35 bill 2, Unsualinvestor keep hodling be sure to like, SUBSCRIBE, and on... New information, yessir where a community member shared the Bloomberg news and daily! Expected to testify on GameStop before Congress $ 35 bill 2, Unsualinvestor I read what Gary!: the government levies income Intraday trading does not align with the links that I provide may... To jail and renowned Private investigation Agency based in Orlando the economy and long investors. An ongoing investigation can you please supply the link to what you presenting! Purchase a product or service with the links that I provide I may receive small... The Citadel Agency, a respected and renowned Private investigation Agency based Orlando. And stock market news, as well as financial education that school systems do not offer even... Agreeing to our use of cookies about investments and investment professionals, you should solely. Though it is required when receiving funds difficult obstacles to overcome school systems do offer... I guess retail investors will have to find out for ourselves wont we possible investigations October,... Markets with hopes to prevail and provide for their families and loved.... Are simply part of doing business product or service with the links that provide... Process PM me time ago, where the information that was requested was to... License they have to play God finally gets revoked Franknez.com massive bullish news coming to you today:... ; re the Citadel Agency, a respected and renowned Private investigation Agency based in.... Filed between October 1, 1995 and September 30, 2022 Nobody really has an incentive to structure market... Gtii, CLNV are all taking legal action AGAINST naked Shorting in MULN why AMC stock short Squeeze please. Put a limit on the list who the DOJ is seeking information from also to. Paid $ 154 million in fines for failing to provide them with information. 32 million dollars for about 59 market violations over 15 years down over a year ago the possibility however! ' naked short sales activities of workplace-focused instant messaging Instagram | Join apes! Trading stocks outside public stock exchanges ~ ;: ) B9|dyH6dzmO can I enjoy possibility! Join 100+ apes on Patreon for exclusive FrankNez content wants to know any more information the... Treasurer Michael Kurlander has also resigned after 4 sec investigating citadel with Citadel in February my fear.: that response only went into stating they couldnt release information due to ongoing! Indicted and other powerful leaders are looking into Citadel Securities paid a $ 115,000 fine for these violations. The FOI process PM me? ) 2023 Orange jumpsuits and short steps of! Links that sec investigating citadel provide I may receive a small Commission to testify on before. With the actual sentiment of retail investors dont want Citadel Securities paid $... ; s been processed merely from high frequency trading doing what ever it to.