JUST IN: Citron Research founder and short seller Andrew Left found guilty of securities fraud.
Prosecutors say he illegally influenced share prices through tweets, making $20,000,000
Guess who has to produce nearly four years of trading data??
@Nasdaq does
First FINRA. Now Nasdaq. Who’s Next??
“@Nasdaq just LOST its Motion to Quash.
Translation:
This investigation is very much ALIVE.
For months, some people mocked and undermined the Trustee’s efforts, claimed discovery would never happen, and acted like every subpoena didn’t get served initially and that it would be crushed before daylight. Instead, the wall keeps cracking.
FINRA discovery.
Now Nasdaq discovery.
And the Court explicitly referenced separate pending motions involving Citadel, Virtu, and Anson.
Interesting times ahead.
Turns out Rule 2004 is not just a decorative suggestion.
To the Trustee and legal teams, incredible respect.
It takes courage to walk into rooms filled with institutions that have virtually unlimited resources and say:
‘Produce the data’…”
- @palikaras
$MMAT $MMTLP $TRCH
@kimkep4796
The short selling industry will be in the spotlight this week when one of its most prominent players goes on trial, accused of using social-media posts to illegally move their stock and make a quick profit https://t.co/StH0raxwzP
GameStop is not actually buying eBay. eBay will turn the offer down.
$GME wants someone else like Shopify to bid more and run the price up.
$GME currently holds 22,176,000 shares of $EBAY in call options.
Brilliant move. GameStop is about to make more than a billion dollars and they don’t have to buy anything. $GME is big winner here. $40-60 incoming.
Yes folks, equity market makers are allowed to naked short (and not report the short either)
Im suuuure the cabal doesnt exploit this by using swaps to get short micros😂
$AMC $GME $DJT $SLV $NWBO $MMTLP $SMX
#mmtlp
You're being robbed by something called share lending, naked shorting.
Don't believe it
Come listen to our story
You're not going to like it.
Focus on your IRA, 401k and your retirement..the rest is noise
MMTLP exposes the real red flags.
Like and share
BIG --> BAD -->BUSTED...
Federal complaint: a ‘shadowy gang’ ran a ‘short and distort’ scheme of breathtaking scope, extracting millions while wiping out billions from innocent shareholders.
Anson is not a fund with a thesis.
According to a federal complaint, it is part of a coordinated machine that profits by tearing companies down from the shadows.
Not researching. Not investing.
Tearing them down.
The filing describes a system where short positions are built first, then negative narratives are pushed through so called independent voices, amplified across media, triggering panic selling so positions can be covered into the collapse they created.
Over and over again.
This is what is being alleged in court:
-Coordinated attacks across multiple companies
-Paid research presented as independent
-Trades placed ahead of negative releases
-Millions in profits while shareholders were wiped out
And here is what should enrage every investor.
The same players allegedly hid their involvement, routed money through third parties, and let the public believe these hits were organic.
They were not.
They were engineered.
One company lost over forty percent almost immediately and was eventually driven to zero. Investors were destroyed. The company was gone.
The people behind it walked away with profits.
Regulators have already acted. Fines have been paid. Indictments have been filed.
But fines mean nothing if the system remains intact.
This is not short selling.
This is alleged manipulation.
And now it is finally being dragged into the light.
#mmtlp
Big Win for MMAT & MMTLP Investors.
FINRA ordered to hand over 25 MILLION Trade Records from the TRF
This is the big one.
TRF data includes nearly every trade in MMTLP/MMAT.
Details on who traded with whom (broker vs. broker), down to 10 second intervals.
FINRA must also produce:
• Short interest reports
• Daily short sale volume
This gives the bankruptcy trustee powerful granular data that could reveal short selling patterns, trading irregularities, or other issues around the halt.
As @palikaras put it:
“…Trustees can now obtain market-wide data from regulators like FINRA and NASDAQ
Short interest data, TRF data, and trading volume data are fair game…”
FINRA unexpectedly halted trading in MMTLP more than 3 years ago.
Regulators and brokers have fought hard to keep the trading data secret.
@kimkep4796
💥💥💥💥 $MMTLP
CRITICAL ERROR BY CITADEL admitted to the NV BK Judge that "If we turn over the trading data, they will sue us!!"
On the record, undisputal omission of facts.
BUCKLE UP THE END GAME IS HERE.. ⚡⚡⚡⚡⚡
Pro: Decentralized Finance and Traditional Finance are bridging together on the blockchain.
Con: Every naked short hedge fund in this space will be licking their chops so they can steal assets on layer 2 which provides access to smart contracts (like bridging an underlying asset to an options chain so it can "marry" or "bridge" sythetuc assets to its obligations)
Beware of scams pushing blockchain solutions for US securities especially when a heavy naked short position is associated to the underlying asset.
Personal Note: 👇
MMTLP (Please take note)
🖕 to all you peeps aiding and abetting financial crimes inside the MMTLP community pushing blockchain solutions on innocent investors who do not fully understand the ecosystem. MMTLP was created with a married put option and now the same criminals and their affiliates want to cover up the crime on the blockchain.
The Series A preferred security is the real underlying asset which has no "registered" ticker symbol. The US security only has a registered cusip which was illegally processed thru an automated and engineered ticker symbol process that involves unsolicited quotation, high frequency trading systems, and broker dealer algorithmic technology to list "any security" in a market. The institutional algorithm(s) sabbotaged the asset and its issuer (corporation).
Based upon this exchange, the @SECGov reached-out to my office to inform me that this is currently under investigation.
I proudly joined my colleagues in demanding MMTLP transparency back in 2023 and I thank the Trump admin–SEC for fighting to ensure that this issue is resolved.
We will continue to monitor the situation.