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@kshaughnessy2 "".The manipulation's scope was extraordinary." Jane Street Still Getting Lots Of Unwanted Attention "SEBIs landmark action against Jane Street reveals sophisticated algorithmic manipulation prompting major reforms to protect investors and enhance market integrity. .""
@kshaughnessy2 on X 2025-07-24 16:41:24 UTC 24.4K followers, 3594 engagements

""Morgan Stanley Goldman Wells Fargo reach settlement tied to Archegos collapse " "Archegos a family office that once managed $XX billion imploded in March 2021 when Hwang could not meet margin calls on bank loans he obtained to make large bets in ViacomCBS and other media and technology stocks. .The defendants served as prime brokers for Archegos which had about $XX billion of ViacomCBS exposure and had helped underwrite ViacomCBS common and preferred stock offerings in March 2021. It was unclear how much each would pay but Morgan Stanley handled about XX% of the offerings and the other banks"
@kshaughnessy2 on X 2025-07-16 20:40:59 UTC 24.4K followers, 11.8K engagements

"Sound Familiar India Cautions US Short Sellers Could Be Using Short And Distort Tactics With Their Research Reports The Warning Comes After Viceroy Released a Research Report on Vedanta Group And The Stock Fell "The InGovern report published on July XX 2025 outlines the playbook of short sellers: establishing short positions in a companys securities publishing adverse research reports amplifying their findings through media and digital platforms and profiting from the resulting market panic. .As U.S.-based short sellers continue to target Indian companies InGoverns analysis underscores the"
@kshaughnessy2 on X 2025-07-15 09:10:55 UTC 24.4K followers, 16.3K engagements

"Bloomberg reports that Mizuho Financial Group Inc. BNP Paribas SA and Nomura Holdings Inc got the updated jobs numbers earlier because they called the department directly after the official report was delayed "At least three banks managed to obtain key payroll numbers Wednesday while the rest of Wall Street was kept waiting for a half-hour by a government delay that whipsawed markets and sowed confusion on trading desks. After the Bureau of Labor Statistics failed to post its revisions to the monthly payroll figures at XX a.m. New York time Mizuho Financial Group Inc. and BNP Paribas SA both"
@kshaughnessy2 on X 2024-08-22 10:09:33 UTC 24.4K followers, 10.1K engagements

"Brown University's Commercial Real Estate Crisis XX properties worth combined $XX million max up for sale according to GoLocal ".On most of the properties being marketed Brown pays no taxes. It is an unprecedented move by the Ivy League school. Brown who has come under fire for buying up tens of millions of dollars in properties is now the seller not the buyer. GoLocal exposed how in one 18-month period the University purchased approximately $XXX million of real estate in a series of deals. Presently Brown is facing the loss of more than $XXX million in federal funds and recently it was"
@kshaughnessy2 on X 2025-07-25 09:35:18 UTC 24.4K followers, XXX engagements

"ARE SWISS REGULATORS GOING TO WIN THE BATTLE WITH UBS OVER INCREASED CAPITAL RESERVES What was hidden away with Credit Suisse must be even worse than imagined. "UBS Group AG is heading for defeat in the first round of its effort to water down the Swiss governments law that could force it to maintain as much as $XX billion in extra capital. In the bill the government will propose to parliament an outline of which is set to be published on June X the Zurich-based bank would be required to increase its ability to cover losses at foreign subsidiaries to XXX% of the capital in those units"
@kshaughnessy2 on X 2025-05-20 09:28:20 UTC 24.4K followers, 22K engagements

""When does arbitrage become market manipulation India crackdown brings issue into focus" "According to experts whom CNBC spoke to the distinction hinges on intent and market impact If you're the one pushing prices out of alignment especially in less liquid markets to profit on the other side then that's manipulation. Pradeep Yadav .SEBI said that the intensity and sheer scale of the intervention coupled with the rapid unwinding of positions "without any plausible economic rationale" was deemed manipulative." @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-21 18:40:57 UTC 24.4K followers, 3858 engagements

"John M. Fife et al.; Auctus Fund Management LLC et al.; Curt Kramer et al"
@kshaughnessy2 on X 2025-06-19 07:28:23 UTC 24.4K followers, 1235 engagements

"61% of today's volume in $FNGR sent to the dark pools Shouldn't this concern regulators because it's happening in too many stocks Between small public companies trading 70x their float brokers turning off the buy button and trades flooding the dark pools - why would any company go public Where is the protection in this casino that is Wall Street @Hamnakedshorts @FlyEaglesFly529"
@kshaughnessy2 on X 2025-07-22 20:54:59 UTC 24.4K followers, 12.4K engagements

"$PHIO - Float is XXXX Million XXXX Million Shares Traded by 12:48pm on 7/25/25 More than 8x its float. Reporters and regulators do you remember when $PHIO traded about 281x its float in January. That was something. But 8x the float is still excessive don't you agree _______________ January 2025 $PHIO Float is 943000 Yet XXX Million Shares Traded Today 👀👀👀👀👀👀👀 ____________ @FlyEaglesFly529 @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-25 16:51:18 UTC 24.4K followers, 3911 engagements

"The truck exposing market manipulation has been outside the SEC 19X Regulators Politicians and Reporters - where are you You can ignore phone calls exposing corruption you can ignore countless social media posts exposing market manipulation - but how do you ignore a big box truck in front of the SEC exposing market fraud And that truck has been there XX Times Who will be the first person in power to publicly demand we protect our financial markets @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-15 14:23:25 UTC 24.4K followers, 22.5K engagements

"It shouldn't surprise you that private equity wants your 401k - but it should concern you ".This is a workaround bailoutbecause a public bailout would spark outrage. So instead theyre going after your 401(k)s." @TheVinoMom"
@kshaughnessy2 on X 2025-07-24 15:32:18 UTC 24.4K followers, 4270 engagements

"For XX years the @SECGov Never Double Checked The Credentials of This "Attorney" (Questions below) ".the SEC attorney falsely certified active membership in good standing with a state bar at the time they were hired in 2008. Additionally on at least XX separate occasions between 2015 and 2024 the SEC attorney provided false certifications of an active state bar license in good standing." So taxpayers paid the salary of a SEC attorney for years even though that "attorney" didn't have a law license These attorneys decide the outcome of cases. They have a lot of power. And the commissioner signs"
@kshaughnessy2 on X 2025-07-19 09:28:02 UTC 24.4K followers, 29.2K engagements

"I've warned of this for years. No wonder some REITS are worried about runs and are limiting withdrawals. "Regulators warn of hidden vulnerabilities in $12tn commercial property market" "Financial leverage among commercial real estate investors seems larger than at other kinds of non-bank entities the report found estimating the aggregate debt in the sector globally was XX per cent of total assets. It warned there was a tail of real estate investment funds and other property funds in the US Canada Singapore and Germany that have large levels of leverage with debt being at least three times"
@kshaughnessy2 on X 2025-06-20 07:58:47 UTC 24.4K followers, 10.7K engagements

""SEBIs Shocking Leniency:Bombshell Clause in Order Says Jane Street Can Resume Trading" "SEBI's historic order against U.S. based quants giant Jane Street Group LLC has left Indias financial markets reeling not for its penalties but for its shocking leniency. SEBIs July X 2025 interim order accused Jane Street of a staggering 36500 crore ($4.3 billion) BANK NIFTY manipulation scheme. But the same order also left the doors ajar for Jane Street to return to markets in no time. Despite evidence that Jane Streets synchronized trades fleeced millions of retail traders SEBIs order (clauses 62.1"
@kshaughnessy2 on X 2025-07-21 14:52:38 UTC 24.4K followers, 5458 engagements

""Antara Capital a $XXX billion hedge fund backed by Blackstone Inc. froze its hard-to-sell assets from redemptions after piling on losses. Money plowed into illiquid private investments has been withheld from redemptions and was placed in a so-called side pocket in February after the firm posted a second straight year of slumping returns." via @markets @HAMShortkiller @WilliamPFarran1"
@kshaughnessy2 on X 2024-04-09 00:04:28 UTC 24.4K followers, 14.3K engagements

"Let's see what happens. "The US Securities and Exchange Commission (SEC) has sought details from its counterpart in India about the probe into New York-based proprietary trader Jane Street over allegations of manipulating the local derivatives market. The Securities and Exchange Board of India (Sebi) has replied to the specific queries of the SEC said people familiar with the development. The SEC and Sebi didnt respond to queries.""
@kshaughnessy2 on X 2025-07-23 11:43:22 UTC 24.4K followers, 5638 engagements

"$SEGG $LYRYW Will a Cusip Change Force Shorts to Close "SEGG Media Corporation formerly known as Inc. announced Wednesday it is initiating a CUSIP number change following its recent corporate rebrand. The company currently valued at $XXXX million stated this action aims to protect shareholders and address concerns about illicit trading activity allegedly targeting the firm. ."The company is continuing to work closely with its outside counsel Paul Hastings LLP to investigate and pursue potential illegal market activity including the use of naked short selling""
@kshaughnessy2 on X 2025-07-16 15:41:14 UTC 24.4K followers, 1749 engagements

""Barclays has been fined roughly $XX million for lapses in dealings with risky customers including a client tied to one of Britains biggest money-laundering cases. U.K. regulators fined the bank more than XX million pounds equivalent to $XX million for failing to detect and manage money-laundering risks in its yearslong relationship with Stunt & Co. a gold firm run by socialite James Stunt. It received a separate X million fine Wednesday for its dealings with a failed wealth-management firm WealthTek.""
@kshaughnessy2 on X 2025-07-16 18:14:28 UTC 24.4K followers, 5744 engagements

"Portland's Commercial Real Estate Crisis "The building that hosts Ritz-Carlton Portland has been taken over by its developer's lender.""
@kshaughnessy2 on X 2025-07-24 09:09:17 UTC 24.4K followers, 1085 engagements

"The lender says Charles Cohen's Commercial Real Estate Company Defaulted on a $XXX Million Loan And That Cohen Personally Guaranteed $XXX Million of That Loan. "Now the lender is trying to confiscate Cohens personal possessions. Fortress launched legal efforts to seize Cohens houses in Provence and Greenwich Conn. according to New York court records. Fortress is also going after his XX luxury automobiles including two Ferraris and other valuable belongings. .Cohen has used personal guarantees before but said he has never had this kind of problem. His business is countersuing Fortress. His"
@kshaughnessy2 on X 2025-07-21 11:25:16 UTC 24.4K followers, 21K engagements

"Turkish Prosecutors Go After Alleged Market Manipulators "Turkish prosecutors have issued detention warrants for eight people accused of manipulating trades on the Borsa Istanbul stock exchange allegedly causing financial harm to small investors the state-run Anadolu news agency reported citing a statement from the stanbul Chief Public Prosecutors Office. The investigation was launched after unusual and irregular fluctuations were detected in the trading volume and share prices of certain stocks listed on the Borsa Istanbul equity market. Prosecutors said the artificial price increases led to"
@kshaughnessy2 on X 2025-07-15 11:32:14 UTC 24.4K followers, 10.2K engagements

"It feels a bit like 2021 The media is really working that "meme stock" narrative again Instead of reporting on the market manipulation we have exposed for years. @Hamnakedshorts @FlyEaglesFly529 @anna_trades @BAMinvestor"
@kshaughnessy2 on X 2025-07-25 10:56:29 UTC 24.4K followers, 16.8K engagements

"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @secGov @abc @NBCNews @cbs @TheDailyShow @joerogan @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @TheRobbCarter @BWBusinessworld @TuckerCarlson @TheDailyShow @joerogan @cvpayne @TheRobbCarter. @C__Herridge @USOBSERVER"
@kshaughnessy2 on X 2025-07-24 20:01:16 UTC 24.4K followers, XXX engagements

"It's been more than a month and not one reporter or politician has publicly demanded to know why FINRA a U.S. regulator is funneling money to a hedge fund in the Cayman Islands How did High Vista a hedge fund in Boston get involved in this @f1finra @Caveatlector12 @Stef_carpedm @XsyLocke @FlyEaglesFly529"
@kshaughnessy2 on X 2025-07-23 21:34:41 UTC 24.4K followers, 16.4K engagements

"@u_ringingbells The SEC hasn't regulated the financial markets properly for decades & still isn't"
@kshaughnessy2 on X 2025-07-23 17:16:20 UTC 24.4K followers, XXX engagements

"New post because this is the NYSE TX - NOT the TXSE that Citadel and Blackrock have invested in If the SEC approves ALL THE RULES the NYSE TX wants in place ( The Pre-Borrow Mandate No Market Maker Exemption Real Time Tracking of Trades) - and ACTUALLY ENFORCES those rules- what company wouldn't want to list on that exchange ".These enhancements are not just regulatory theater; they directly address the mechanics that enable naked shorting: Preborrow and hard closeouts reduce the chance of phantom share creation. Coverage for market makers removes loopholes often exploited to disrupt market"
@kshaughnessy2 on X 2025-07-22 14:27:05 UTC 24.4K followers, 13.4K engagements

"This is called media spin . why is the financial media so afraid of reporting on market manipulation or the counterfeit shares (naked shorts phantom shares) flooding our financial markets Sunlight too bright @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-24 07:00:43 UTC 24.4K followers, 6409 engagements

""A scathing rebuke to hedge funds" The University of California's Chief Investment Officer is pulling money from hedge funds and moving to public equities Jagdeep Singh Bachher says hedge funds didn't properly protect investors in 19992008 or 2020. "In each of those three scenarios hedge funds didnt hedge us he added. They exposed us to the opposite kind of risk which actually meant they hurt us. ".Bachher said if the endowments hedge fund portfolio had instead been allocated to a combination of stocks and bonds over the past XX years it would have avoided all the drama and the illiquidity"
@kshaughnessy2 on X 2025-07-22 18:11:18 UTC 24.4K followers, 8000 engagements

"One of Singapore's longest running hedge funds is shutting down "New Silk Road Investment one of Singapores longest-standing hedge funds is winding down operations following declining performance and a major withdrawal of US institutional capital from Asian markets according to a report by Bloomberg. At its peak in 2021 New Silk Road managed nearly $2bn in assets. As of December 2024 that figure had fallen to just $615m." @Hedgeweek"
@kshaughnessy2 on X 2025-07-23 14:20:09 UTC 24.4K followers, 5239 engagements

"Bravo @palikaras Our financial markets are a casino and regulators look the other way And then feign surprise when companies don't want to go public ".the sheer gall of SEC Commissioner @HesterPeirce (served under Mr Gary Gensler) saying this out loud in an interview with @paulbarron and @paulbarrontv: "Something's wrong in the public markets. And I think that we are seeing signs that there's something wrong now. in the public markets. We're not seeing companies decide to go public EARLY in their lives. And and there are a lot of reasons for that. We don't have time to talk about all of them"
@kshaughnessy2 on X 2025-07-25 03:37:02 UTC 24.4K followers, 13.5K engagements

"$SEGG $LYRYW Will a Cusip Change Force Shorts to Close "SEGG Media Corporation formerly known as Inc. announced Wednesday it is initiating a CUSIP number change following its recent corporate rebrand. The company currently valued at $XXXX million stated this action aims to protect shareholders and address concerns about illicit trading activity allegedly targeting the firm. ."The company is continuing to work closely with its outside counsel Paul Hastings LLP to investigate and pursue potential illegal market activity including the use of naked short selling" @FlyEaglesFly529"
@kshaughnessy2 on X 2025-07-16 16:23:54 UTC 24.4K followers, 1702 engagements

"South Korea To Increase Stock Manipulation Penalties in October ". those caught for illegal stock trading will face fines of up to twice the amount of their unjust gains while the market monitoring system will be based on individuals rather than trading accounts Stock manipulators will be barred from the capital market for up to five years through restrictions on trading financial investment products and disqualification from serving as executives at listed companies. Major shareholders and executives involved in illegal or unfair trading cases will be publicly named shortly after a"
@kshaughnessy2 on X 2025-07-23 08:36:40 UTC 24.4K followers, 6375 engagements

"237 Million+ Trading Errors Reported on 6/25/25 This is why regulators and Congress want to get rid of the Consolidated Audit Trail. Sunlight and transparency are not on their bingo card. @ReesePolitics"
@kshaughnessy2 on X 2025-07-17 21:13:59 UTC 24.4K followers, 8901 engagements

"When Can FingerMotion Shareholders Expect a Special Dividend @FingerMotionInc $FNGR"
@kshaughnessy2 on X 2025-06-23 18:05:12 UTC 24.4K followers, 18.1K engagements

"What three words shouldn't be in the same headline"
@kshaughnessy2 on X 2025-07-23 08:42:05 UTC 24.4K followers, 69.9K engagements

"They never tell you what or how those companies/stocks were impacted by those billions of micro-cap shares "Originally filed in 2023 by the SECs leadership under Gary Gensler the case hinged on the allegation that Auctus generated over $100m by converting debt to equity and selling those discounted shares activities the agency claimed triggered dealer-registration requirements under Depression-era law. In July 2024 Judge Angel Kelley of the US District Court for Massachusetts refused to dismiss the suit warning that the SECs broad interpretation could force all US hedge funds into dealer"
@kshaughnessy2 on X 2025-06-21 12:20:42 UTC 24.4K followers, 14.8K engagements

"$MMTLP XX FOIA (Freedom of Information Act) Requests made between March and May result in 435000 email records . but they need XX months to process How much will be redacted @WallStreetJoke @stephmase22"
@kshaughnessy2 on X 2025-07-25 17:30:05 UTC 24.4K followers, 3506 engagements

"Finra is investigating Morgan Stanley's "vetting of clients for the risk of money laundering" ".Finra has asked for information on US and international customers in the firms wealth-management division as well as in the unit that houses its trading desks the report said. Morgan Stanley received at least six requests from Finra for large amounts of data including one in recent weeks the WSJ said.""
@kshaughnessy2 on X 2025-07-23 09:09:21 UTC 24.4K followers, 3230 engagements

"The Impact of the Commercial Real Estate Crisis on Investors - even if their investment seemed solid. "By nature youre financing a single asset so if something goes wrong with that single asset things can look bad pretty quickly. ".Holders of a mortgage security backed by the eight-storey River Ouest property including those who own the formerly triple-A rated senior tranche of debt could now receive payouts at less than face value according to analysts at Bank of America.""
@kshaughnessy2 on X 2025-07-18 16:50:51 UTC 24.4K followers, 10.2K engagements

"We Call This Short and Distort - Was Hindenburg Putting Out Hit Pieces To Help Short Sellers "Nate Anderson Invoice for hit pieces on Aphria So first off is the payment from Anson Funds to Nate Anderson for the X hit pieces he put out on Aphria on March XX 2018 and March XX 2018. .Whats App image of Moez claiming he gave Hindenburg his entire file During a Whatsapp conversation Moez Kassam had with a defendant the discussion turned to Hindenburg. Moez gave the following response on 7/6/2019: I gave Hindenburg his entire file. These are Moez own words. That is a lot of companies for regulators"
@kshaughnessy2 on X 2025-07-24 12:33:03 UTC 24.4K followers, 8971 engagements

""Short Sellers Face Huge Losses" "Recently stocks such as Krispy Kreme (DNUT) Opendoor (OPEN) and Kohl's (KSS) all heavily shorted have experienced significant price increases. This suggests that investors were betting on a decline but shorts are now sustaining losses. It's not just meme stocks that are seeing this trend. Since the market bottomed the S&P XXX has risen over XX% with short sellers facing losses totaling nearly $XXX billion since April X. From May XX alone the losses have exceeded $XXX billion. Investors betting on a market decline especially in the "Magnificent 7" tech stocks"
@kshaughnessy2 on X 2025-07-24 16:32:09 UTC 24.4K followers, 11.8K engagements

"".Private credit is becoming an even bigger deal in Europe than it has been in the US according to Madelaine Jones portfolio manager European senior loan strategies at Oaktree Capital. When asked whether private credit and particularly direct lending is now a big deal in Europe she said it may even be more of a big deal in Europe than it was in the US.""
@kshaughnessy2 on X 2025-07-11 11:25:03 UTC 24.4K followers, 1993 engagements

"The Dark Money Podcast Episode X Is FINRA Misleading Congress and/or Is Congress Protecting FINRA Especially since Congress knows FINRA has been caught altering records and hiding data before. ".FINRA is not a government agency. FINRA does not have immunity. Congress absolutely can subpoena FINRA. They can compel testimony demand document production and require sworn truthful answers under penalty of perjury. The SEC itself can sanction or formally investigate FINRA for misconduct. Simply put if FINRA misleads Congress there is no legal protection for that deception. If they are willing to"
@kshaughnessy2 on X 2025-07-21 11:04:50 UTC 24.4K followers, 7914 engagements

"When regulators lower the requirements bank earnings look much rosier. Just ask Germany's bank regulator and Deutsche Bank And the financial media wraps it all up with rosy headlines - without looking too deep under the hood"
@kshaughnessy2 on X 2025-07-25 10:38:01 UTC 24.4K followers, 1661 engagements

"This headline. this article. . If only the financial media in the U.S. was brave enough "When the Watchdog Befriends the Wolf: The Jane Street Scam and SEBIs Betrayal of Indian People" . ".So if XX% of retail investors are losing money whos making a profit The answer is obvious: institutional players like Jane Street. This essentially means that the trading market has been reduced to a mechanism for transferring wealth from retail investors to the coffers of institutionalised foreign portfolio investors like Jane Street all while SEBI stood by and did nothing. .the game was rigged from the"
@kshaughnessy2 on X 2025-07-24 19:56:16 UTC 24.4K followers, 3075 engagements

"Surprise surprise "BoE delays Basel bank trading rule to 2028" "Britain's central bank on Tuesday delayed implementing a key part of new global rules governing banks' trading activities by a year to 2028 as it waits for clarity on what other jurisdictions including the United States will do. UK Finance Minister Rachel Reeves on Tuesday also announced a plan to rein in regulators and get more savers investing in shares to boost the financial services industry and the economy. The BoE said it would stick with a January 2027 implementation date for most of the Basel XXX rules but that it would"
@kshaughnessy2 on X 2025-07-15 18:06:23 UTC 24.4K followers, 2613 engagements

"Still crickets about the disbarred attorney who worked for years at the SEC. paid for with taxpayer money. Who is the attorney and what cases did they work on"
@kshaughnessy2 on X 2025-07-23 22:34:26 UTC 24.4K followers, 9888 engagements

"Flashing Warning Sign If you have a 401k do your homework about private equity risks because it looks like private equity may soon have access to your retirement funds ".The industry has been yearning for access to the $XX trillion 401(k) market for many years. As fundraising from institutional investors has declined with firms raking in $XXX billion globally last year down XX% from a 2021 peak they are pushing hard for access to mom-and-pop investors. They brush off critics like Corey Frayer the director of investor protection at the Consumer Federation of America who say the risks are too"
@kshaughnessy2 on X 2025-07-25 11:42:44 UTC 24.4K followers, 2781 engagements

"@ReesePolitics Drive the price down with counterfeit shares and then let private equity buy out the company for pennies on the dollar"
@kshaughnessy2 on X 2025-07-25 11:54:59 UTC 24.4K followers, 5896 engagements

""SEC Atty Exits After Hiding Revoked License." This is big. Why isn't the financial media on top of this story Was this "longstanding" SEC Attorney involved in any investigations that may now be compromised because their license was revoked Why hasn't the SEC released this news publicly - along with the name of the attorney and what cases they've worked on since their license was revoked "A longstanding employee of the U.S. Securities and Exchange Commission resigned after it was discovered that they had falsely reported being in good standing with a state bar association." @KMBEST77"
@kshaughnessy2 on X 2025-07-19 03:00:03 UTC 24.4K followers, 22.2K engagements

"@denniskneale @cvpayne @Tim_G_Dixon @drgauravchandra @zsaeed @exosome @RBioceutics $NWBO $TSOI"
@kshaughnessy2 on X 2025-07-20 11:22:04 UTC 24.4K followers, 1030 engagements

"Making it easier for @FINRA to find all the questions we have about its secret offshore fund in the Caymans for senior executives that runs through Highvista Strategies a hedge fund in Boston I anchored and reported for XX years in NYC. I know a good story. This is one. So why is @denniskneale is the only non-independent journalist to pick up this story Why hasn't one politician - on either side- publicly demanded answers _____________ June 2025 #1 What is FINRA Hiding In Its Secret Offshore Accounts Questions: X. Why Is FINRA a U.S. Regulator Not Being Transparent In Its Public Disclosures"
@kshaughnessy2 on X 2025-07-24 15:45:57 UTC 24.4K followers, 8515 engagements

"Why Meme-Stock Mania Keeps Happening - Bloomberg's Headline This article makes no mention of market manipulation. The Actual Answer Without The Media Spin: Trade Settlement Is Not Enforced. Counterfeit shares are flooding our financial markets Are meme stocks risky - Bloomberg Sub-Headline Answer: The financial media labels stocks "meme stocks" to marginalize them. They also ridicule those who invest in them ("dumb money")hoping people get nervous and sell. Broker dealers have sold more shares than they were supposed to in many stocks and now are in desperate need of many of those shares."
@kshaughnessy2 on X 2025-07-25 03:02:54 UTC 24.4K followers, 10.4K engagements

""We know from sources inside the Fund that Ansons naked short position on Facedrive was huge in the millions of shares." - @stockmannnbroo Where Did Anson Funds Borrow The Shares From Excerpt from Moez Kassam's Deposition A. Well again if the premise of naked short I wouldnt call it naked short. I would just call it a short. Q. Right but I am just saying that did you have your biggest position was 400000 for Facedrive A. I believe so yes. Q. And you are going to tell me who you borrowed the shares from. A. If that was the undertaking you asked. Q. Yeah Counsel I would like an undertaking for"
@kshaughnessy2 on X 2025-07-14 08:16:53 UTC 24.4K followers, 3426 engagements

"See @McSqueezyTheCow's post below for previous partnerships ".The funding round was led by Kleiner Perkins with Sequoia Capital Index Ventures and Paradigm also participating. This investment values the Palo Alto California-based startup at $XXX million according to Bloomberg citing Tenev who serves as Harmonics executive chairman in a non-operating capacity.""
@kshaughnessy2 on X 2025-07-10 20:20:50 UTC 24.4K followers, 2346 engagements

""Qube to enter U.S. after building $XX billion hedge fund empire" $DJT Executives should find this interesting. See below"
@kshaughnessy2 on X 2025-07-16 12:17:22 UTC 24.4K followers, 5446 engagements

"".Citadel has made the case to resist arguing that the rules requiring brokerages to keep records dont apply to hedge funds and private equity the people said." "Top hedge funds and private equity firms including Citadel KKR & Co. and Blackstone Inc. are discussing ways to blunt any fallout from the Securities and Exchange Commissions crackdown on the financial industrys use of disappearing messaging apps. With the regulator stepping up efforts to police Wall Streets electronic communications some of the firms have held talks on a legal approach and what potential settlements could look like"
@kshaughnessy2 on X 2024-03-14 22:21:03 UTC 24.4K followers, 10.7K engagements

"$126 Million Loss From "Improper Naked Short Trade" Who is allowing this to happen to the U.S. equity markets And is it just Dubai Is This Considered Financial Terrorism "The liquidators of Dubai-based British Virgin Islands-domiciled All Blue Investments North Star X Ltd. and All Blue Investment Management Ltd. have filed for Chapter XX bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $XXX million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale"
@kshaughnessy2 on X 2024-12-16 15:32:38 UTC 24.4K followers, 47.3K engagements

"Falling off the car payment cliff "The percentage of Americans who are behind on auto loans reported by LendingTree is XXX% with X% at least XX days behind and close to X% over XX days late. Thats the highest in XX years. And among subprimeborrowers the pressure is even higher. Fitch reveals XXX% of subprime auto debtors were 60+ days in arrears in January 2025 a record for the past decade.""
@kshaughnessy2 on X 2025-07-24 01:44:10 UTC 24.4K followers, 1710 engagements

""I was a Healthcare and TMT investment banker at Goldman Sachs. And what I saw inside would break most people. .The VP on that deal worked us past the brink. 40-hour stretches. Deliverables assigned at midnight due by 9am. .Goldman Sachs isnt just a bank. Its the centerpiece of a system that builds prestige off silence and then dares you to speak. Im done being silent""
@kshaughnessy2 on X 2025-07-22 19:42:46 UTC 24.4K followers, 11.4K engagements

"@FlyEaglesFly529 @HesterPeirce Countdown to her departure"
@kshaughnessy2 on X 2025-07-25 04:08:46 UTC 24.4K followers, XXX engagements

"Another Angle To The Commercial Real Estate Crisis "Private-equity giant Blackstone recently acquired $X billion in discounted commercial real estate loans. The company has been aggressively buying commercial loans for much of the last two years and the latest acquisition brings the total value of its shopping spree to $XX billion.""
@kshaughnessy2 on X 2025-07-12 17:39:31 UTC 24.4K followers, 2666 engagements

""Wall Street is starting to warn about the stock market But very very quietly" ".That way if something does go wrong you can always refer clients to back to your comments about the growing pressures on the market just before the big crack came. On the other hand if the market keeps climbing you can shrug off those bearish moments as well-reasoned notes of caution.""
@kshaughnessy2 on X 2025-07-22 20:46:46 UTC 24.4K followers, 4409 engagements

"Big Banks Huddled For An Emergency Phone Call Sunday - "Sky News has learnt that bosses from lenders including Bank of America Barclays Citi and HSBC Holdings held a call on Sunday to discuss the ongoing chaos as plunging equity markets reflect fears of a worldwide recession. Sources said that Sunday's call was convened by the Bank Policy Institute a Washington-based public policy group. Brian Moynihan of BoA Barclays' CS Venkatakrishnan and Georges Elhedery of HSBC were among those who took part in the call according to one overseas bank executive. JP Morgan whose chairman and CEO Jamie"
@kshaughnessy2 on X 2025-04-07 17:47:20 UTC 24.4K followers, 7584 engagements

"$FNGR Is the cusip of a bankrupt $FXLV being used to hide counterfeit share of $FNGR @FlyEaglesFly529 pointed this out in early May so why haven't any reporters dug into it Cusip swapping seems to be a way to hide illegal activity ( $MMTLP $GME $HMBL) Why aren't politicians holding press conferences demanding closer scrutiny of our financial markets now that a big U.S. market maker was recently barred from India's securities market"
@kshaughnessy2 on X 2025-07-15 13:52:50 UTC 24.4K followers, 4535 engagements

"Because kicking the can only makes things worse "Imworried about a handfulof themSheila Bair who headed the Federal Deposit Insurance Corp. during the financial crisis of 2008 said in an interview with CNBC Tuesday (April 16). I think some of them are still overly reliant on industry deposits have a lot of concentrated commercial real estate exposure and then I think the larger picture really is the potential instability of their uninsured deposits even for the healthy ones if we have another bank failure. These mid-sized banks will begin reporting their earnings this week and Bair says she"
@kshaughnessy2 on X 2025-05-01 21:16:36 UTC 24.4K followers, 5553 engagements

"What To Expect From The SECs Division Of Enforcement: Trends To Watch"
@kshaughnessy2 on X 2025-07-19 09:28:03 UTC 24.4K followers, XXX engagements

"Big Banks Push Hard Against Stricter Capital Reserve Requirements Guess who will pay for it if/when it all goes bad "Wall Street lenders and their lobbyists are descending on the Federal Reserves first-of-its kind banking conference Tuesday with a broad ask of the new vice chair for supervision: Steer clear of stricter capital requirements. Senior officials from JPMorgan Chase & Co. Goldman Sachs Group Inc. and Morgan Stanleyare expected to use the event to detail a host of rule changes theyd like to see from regulators. Hot-button issues include the landmark risk-based plan known as Basel"
@kshaughnessy2 on X 2025-07-23 08:30:26 UTC 24.4K followers, 2611 engagements

"$DFLI has traded 77x its float by 10:45am on 7/22/25 Float is XXXX Million Shares XXXXX Million Shares traded in this $.57 stock by 10:45am. And @SECGov we also told you about $DFLI last month. Reporters - we are handing you a top story several times a week - why are you looking the other way ____________ June 2025 @FlyEaglesFly529 @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-22 14:51:40 UTC 24.4K followers, 5695 engagements

"Blackrock Shares Are Down After Revealing. "An Asian institutional client pulled $XX billion from the asset manager during the second quarter" Some investors are interpreting that as there are potentially more outflows from this client coming said Kyle Sanders an analyst with Edward Jones.""
@kshaughnessy2 on X 2025-07-15 19:53:16 UTC 24.4K followers, 20.2K engagements

"@rrr1sr @onehundredmph @InvestingOutis @settlethetrades @JunkSavvy @busybrands @hoffmann6383 @bleedblue18 @Tim_G_Dixon @BasileEsq @widener2004 @RareDealsHere @ReesePolitics @Russ_N_Starr @GFYM187 @ODB123 @NakedShortWar @RetailUnitedFin @FBIDDBongino @FBIDirectorKash @NewYorkFBI @fbi @TradeIdeas @TradeCNBC @KMBEST77 @QuiverQuant @unusual_whales @jaygreco194737"
@kshaughnessy2 on X 2025-07-19 09:28:04 UTC 24.4K followers, XXX engagements

"Even An Accountant's Artistry With Numbers Can't Hide The Big Questions Facing UBS - Namely Can It Survive A Liquidity Crisis Dario waves the red flags "It didnt take me long to get through the XX pages of UBSs report and once I got to the end of it I literally thought how not only were those numbers complete garbage but how UBS accountants did such a great job cleaning up the statements to make it difficult to assess the real state of the banks books X Virtually zero interest income from the banking business X The Swiss Central Bank is actively supporting UBS to keep the value of its MTM"
@kshaughnessy2 on X 2025-02-05 12:30:12 UTC 24.4K followers, 11.8K engagements

"Starting to feel the urgency Years too late but. "Greater scrutiny of hedge funds and other non-bank lenders is a matter of emergency a financial regulation expert has warned the UK parliament with the worlds financial stability watchdog urging more transparency and leverage controls for the industry.""
@kshaughnessy2 on X 2025-07-10 17:26:45 UTC 24.4K followers, 3566 engagements

"@DarioCpx Seems like private equity wanted their real estate for cents on the dollar but the shorts got caught trying to crush it"
@kshaughnessy2 on X 2025-07-23 09:49:30 UTC 24.4K followers, 1029 engagements

"$KSS "Wall Street halts trading after Kohls mysterious surge - Department store stock becomes hottest meme trade as retail investors trigger chaos" "Short sellers face massive losses The surge inflicted severe pain on hedge funds and institutional investors betting against Kohls. Data from LSEG revealed that XX percent of the companys available shares were sold short meaning nearly half of all tradeable stock was positioned for price declines. These short sellers now face a classic squeeze scenario where they must buy shares to close losing positions further driving up the price in a"
@kshaughnessy2 on X 2025-07-22 17:33:56 UTC 24.4K followers, 6562 engagements

"Are the shorts using small or even bankrupt microcaps to hide their counterfeit shares of very oversold stocks ( $MMTLP was first example last summer) X. Are counterfeit $GME shares being hidden in $HMBL (@FlyEaglesFly529 posted about that in May so where are the regulators that is their job) Are $GME counterfeits also being hidden in $VDRM X. Is $FXLV being used to hide counterfeit shares of $FNGR He also pointed this out weeks ago"
@kshaughnessy2 on X 2025-07-17 19:48:26 UTC 24.4K followers, 8429 engagements

"Our politicians on both sides have a spending problem"
@kshaughnessy2 on X 2025-07-24 10:53:56 UTC 24.4K followers, 3390 engagements

"Digging Into Jane Street's Taxes "According to Sebi's findings Jane Street's Indian entity engaged in intraday trades in the cash segment while its offshore entities based in Singapore and Hong Kong booked substantial profits through index option trades. This arrangement has raised concerns about the possible breach of certain tax provisions said the people cited.""
@kshaughnessy2 on X 2025-07-11 03:04:30 UTC 24.4K followers, 5210 engagements

"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @secGov @abc @NBCNews @cbs @TheDailyShow @joerogan @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @TheRobbCarter @BWBusinessworld @TheDailyShow @joerogan @cvpayne @TheRobbCarter. @C__Herridge @TuckerCarlson @SharylAttkisson @USOBSERVER"
@kshaughnessy2 on X 2025-07-24 15:49:06 UTC 24.4K followers, XXX engagements

"Woah look at this $TELO Everyone has apparently decided to sell in the last hour. Now XXX Million shares have traded by 11:47am on 7/18/25 Make it make sense @Hamnakedshorts @FlyEaglesFly529 @denniskneale"
@kshaughnessy2 on X 2025-07-18 15:48:42 UTC 24.4K followers, 4502 engagements

"Whistleblower and two other former colleagues believe U.S. Treasury futures are still a victim of spoofing or other market manipulation "From 2011 to late 2013 Tran then a partner desk manager and member of the risk and compliance committee at Allston repeatedly raised alarms inside the firm about what he and some colleagues regarded as improper trading activity known as "spoofing" that mostly centered on Treasury futures. In late 2014 and early 2015 a year or so after he left the firm Tran gave a detailed account of his experience to the U.S. Commodity Futures Trading Commission in response"
@kshaughnessy2 on X 2025-07-17 19:46:18 UTC 24.4K followers, 10.1K engagements

"Wait until you read what current SEC Chairman Paul Atkins said prior to the 2008 Financial Crisis It makes the SEC's decision to quietly delay the system to monitor risks posed by shadow banking even more concerning. ".Commissioner Crenshaws warning sounds even more pressing given that the new SEC Chair Paul Atkins has repeatedly minimized the systemic risks posed by non-bank financial institutions (which includes private funds) a stance he has held since before the 2008 financial crisis. Recently he went so far as to claim that non-bank financial institutions dont pose systemic risk to our"
@kshaughnessy2 on X 2025-07-16 22:15:55 UTC 24.4K followers, 7571 engagements

"You don't follow me and clearly haven't followed my work or posts. I have gone deep into the GFC and called out so many politicians regulators agencies institutions etc. Not sure why you decided to come at me. Go after the media who doesn't report on any of this and tells how great the economy and stock market is"
@kshaughnessy2 on X 2025-07-23 22:26:42 UTC 24.4K followers, XXX engagements

"We've been following it. February 2025 $TRNR - market manipulation is the only explanation -Float is XXX Million Shares -So how do XXX Million shares of $TRNR trade in X days April 2025 $TRNR - market manipulation is the only explanation Float is XXX Million Shares So how do XXX Million shares of $TRNR trade in X days"
@kshaughnessy2 on X 2025-07-26 20:30:09 UTC 24.4K followers, XXX engagements

"They Are Worried About Another Credit Suisse "The IMF has backed Swiss authorities financial sector reforms including a controversial proposal for UBS to hold significantly more capital than its peers describing the plans as bold and strengthening the long-term stability of the Swiss financial centre. Drawing on lessons from the rescue of Credit Suisse in 2023 Switzerlands Federal Council recently proposed several reforms aimed at strengthening the countrys financial sector. They include a requirement for UBS to hold up to $26bn in additional common equity tier one capital to avoid taxpayers"
@kshaughnessy2 on X 2025-07-02 02:30:44 UTC 24.4K followers, 53.3K engagements

""European Union antitrust regulators have launched investigations into Deutsche Brse AG and Nasdaq Inc. over potential anti-competitive practices in the financial derivatives market. The EUs executive branch the European Commission conducted unannounced inspections at the offices of the two exchange groups earlier this week focusing on whether these companies violated EU laws related to restrictive business practices in derivatives trading. Deutsche Brse and Nasdaq both confirmed they are fully cooperating with the investigation. A Deutsche Brse spokesperson stated We confirm the EU"
@kshaughnessy2 on X 2024-09-24 16:18:20 UTC 24.4K followers, 3248 engagements

"Data doesn't lie - even if the financial media likes to paint a different (rosier) picture Citigroup's Liquidity Issues "Citigroups Q2 2025 earnings reveal a serious liquidity warning. Short-term borrowings surged to $XXXX billion up XX% year-over-yearan unusual spike that suggests Citi is relying heavily on external debt markets rather than stable deposits to fund operations. More alarming Citi still holds $XXXXX billion in repo liabilities up XX% from last year. This means a large portion of its funding is short-duration market-sensitive and must be rolled over constantly. If repo markets"
@kshaughnessy2 on X 2025-07-16 01:52:45 UTC 24.4K followers, 6659 engagements

"$IVF has traded its float more than 70X by 10:30am. Float is 645000 shares XXXX Million Shares Have Traded by 10:30am on 7/22/25 It's a $XXXX stock Where are the regulators and reporters @FlyEaglesFly529 @Hamnakedshorts"
@kshaughnessy2 on X 2025-07-22 14:33:42 UTC 24.4K followers, 4816 engagements

"Why is the media allowing the @SECGov to bury the story about the disbarred "attorney" who worked there for XX years Questions: X. What is the name of the attorney whose license was revoked in 2010 and hadn't been in good standing since 2004 X. Why wasn't this "attorney" immediately fired instead of being placed on administrative leave and allowed to resign X. How did the SEC finally learn about this X. What cases was this "attorney" involved in from 2008-2025 X. How many cases did they work on at the SEC after their law license got revoked in 2010 X. Are those case outcomes in jeopardy"
@kshaughnessy2 on X 2025-07-20 13:53:39 UTC 24.4K followers, 21.6K engagements

"A Former Bank Regulator Sentenced to XX Months in Prison After Pleading Guilty To Insider Trading and Making False Statements "In November 2024 Thompson was charged by both the U.S. Department of Justice (DoJ) and in a parallel civil proceeding by the SEC with allegedly trading on insider information about a couple of bank stocks. In one case he allegedly bought a banks stock ahead of a positive earnings announcement. In another he bought put options on a bank that was poised to announce unexpected loan losses. According to the SECs complaint Thompson allegedly generated almost US$600000 in"
@kshaughnessy2 on X 2025-07-23 08:50:26 UTC 24.4K followers, 3291 engagements

"Please Citadel tell us how you're worried about fair and transparent markets "Tokenized securities must achieve success by delivering real innovation and efficiency to market participants rather than through self-serving regulatory arbitrage the market-making firm said in its letter. Instead the SEC should move forward on tokenization through a formal rule-making process Citadel Securities said.""
@kshaughnessy2 on X 2025-07-22 01:50:33 UTC 24.4K followers, 38.3K engagements

"$BSLK Float is XXXX Million Shares XXXX Million Shares Have Traded by 9:27am premarket on 7/17/25 Regulators reporters - anyone curious We've reported this one before _____________ May 2025 @FlyEaglesFly529"
@kshaughnessy2 on X 2025-07-17 13:31:11 UTC 24.4K followers, 7061 engagements

"Follow the @FINRA money - where did the $XXX Million come from and who is it going to from its offshore locations Is anyone in power even questioning why FINRA is sending money offshore"
@kshaughnessy2 on X 2025-07-17 15:21:23 UTC 24.4K followers, 21.2K engagements

"👏👏👏 $HPQ CEO calls out the blatant alleged market manipulation in his company's stock. and Morgan Stanley. ".Heres what weve seen: large pre-market sell orders appearing at exactly 7:00 AM every day only to vanish just before the opening bell. These arent legitimate trades. Theyre theater designed to push sentiment down and manipulate algorithms. And this isnt some isolated incident. Its been a daily pattern concentrated through one of the biggest names in global brokerage: Morgan Stanley." ".And thats the part that stings most: this kind of activity actively sabotages innovation." It's"
@kshaughnessy2 on X 2025-07-26 11:43:00 UTC 24.4K followers, 14.7K engagements

"Hedge funds are under increasing pressure to justify their fees. Many are moving away from the old two and twenty (or X and 20) fee arrangement composed of a X% management fee and a standard performance or incentive fee of XX% of profits made by the fund above a certain predefined benchmark. Our survey of institutional investors for our 2025 annual repport on the State of the Hedge fund Industry highlighted the dissatisfaction. A third were unhappy with the fees they were charged. That model has however proved very lucrative for hedge funds: investors have paid out almost half of their"
@kshaughnessy2 on X 2025-07-20 08:27:45 UTC 24.4K followers, 4352 engagements

"Nate Anderson and Hindenburg Are Getting Renewed Attention After @TuckerCarlson's interview with @nikolatrevor Some posts that might be of interest. _____________ January 2025 ". Nate Anderson will be charged with securities fraud in 2025. He is a hired gun and has committed securities fraud." ____________ January 2025 "The money-trail from this individual will lead to some of the most notorious criminal entities to have ever existed - worldwide Who Pressured Nate Anderson To Shut Down Hindenburg Research __________ January 2025 Did A Federal Investigation Factor Into Nate Anderson Shutting"
@kshaughnessy2 on X 2025-07-25 14:15:18 UTC 24.4K followers, 5467 engagements