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@kshaughnessy2 kristen shaughnessyFINRA, a financial regulator, has been accused of secretly operating an offshore fund in the Cayman Islands for senior executives, raising concerns about its neutrality and accountability. This has sparked outrage, with many questioning why FINRA hasn't addressed the issue and why politicians haven't demanded answers. The revelation has significant implications for the financial industry, particularly regarding regulatory oversight and potential conflicts of interest.
Social category influence finance #3343 stocks #3616 cryptocurrencies XXXX% countries XXXX% travel destinations XXXX% technology brands XXXX% currencies XXXX% social networks XXXX% exchanges XXXX% gaming XXXX%
Social topic influence bank #564, money 6.67%, debt #103, stocks #1927, ai #5330, bloomberg #189, at least #1135, private equity #169, to the 3.33%, investment #1429
Top accounts mentioned or mentioned by @flyeaglesfly529 @hamnakedshorts @secgov @secpaulsatkins @potus @secenfdirector @tiggersdad2 @hesterpeirce @zsaeed @petergalga57318 @annatrades @kimkep4796 @baminvestor @rrr1sr @bradleyjbirnie @808cg1 @dapstats @secenforcement @outermutant @pekalalaw
Top assets mentioned JPMorgan Chase (JPM) Bitcoin (BTC) Strategy (MSTR) BlackRock Inc (BLK) Credit Suisse Group (CS) Carvana Co. (CVNA) GameStop, Corp. (GME) 501 (23) Blackstone, Inc. (BX) IBM (IBM) Goldman Sachs (GS) Oracle Corporation (ORCL) Fifth Third Bancorp (FITB)
Top posts by engagements in the last XX hours
""Switzerlands Most Shorted Stock Plans Billion-Dollar Comeback" ".From its discreet headquarters in Zurich Barry Callebaut AG has grown into the worlds largest bulk chocolate maker processing at least XX% of global cocoa. Multinationals and boutique dessert makers alike rely on its cocoa butter powders and ganache. The Swiss company is the industrys quiet power: one of Europes most dependable consumer suppliers and an indispensable middleman shaping what ends up on grocery store shelves from Pennsylvania to Paris. Today Barry Callebaut is Switzerlands most heavily shorted stock with about a"
X Link 2025-10-03T18:00Z 30.6K followers, 7521 engagements
"Hundreds of lawyers rush in after First Brands files for bankruptcy The bankruptcy filing discloses that First Brands carried some $XXX billion of debt on its balance sheet against annual operating earnings of only about $XXXX billion. Thats not counting another $XXX billion in off-balance-sheet financings and $XXX million of unsecured other debt. Because First Brands is privately owned its financial disclosures were scanty leaving its lenders largely in the dark. How complicated is this case going to be Consider this: When bankruptcy Judge Christopher Lopez of Houston convened an initial"
X Link 2025-10-23T17:01Z 30.6K followers, 57.3K engagements
"$TOVX traded its float 58X Friday Float is XXX Million Shares XXX Million Shares Traded In This $.31 Stock on October 242025 Thats a lot of wash trading youre allowing @SECGov No wonder small public companies dont feel protected. Thanks @Benthom41722354 @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-10-27T00:41Z 30.6K followers, 5842 engagements
"Another isolated event About a month ago BlackRock Inc. deemed the private debt it had extended to Renovo Home Partners a struggling home improvement company to be worth XXX cents on the dollar. As of last week the firm had a new assessment: zero. The drastic revision comes as Dallas-based Renovo a roll-up of regional kitchen and bathroom remodeling businesses created by private equity firm Audax Group in 2022 abruptly filed for bankruptcy last week indicating it plans to shut down. BlackRock held the majority of Renovos roughly $XXX million of private debt while Apollo Global Management"
X Link 2025-11-10T15:23Z 30.6K followers, 326.5K engagements
"$RUBI traded XXX Million Shares Tuesday 11/25/25 This $.21 stock traded its float over and over and over and over you get the idea XXX MILLION SHARES TRADED @POTUS time to demand trade settlement be enforced. Main Street and small public companies are getting destroyed by all the market manipulation The @SECGov also saw our post on the massive wash trading happening in $RUBI earlier this month but continues to look the other way. ______________ November 72025 $RUBI -Float is XXXX Million Shares (This float is what is reported. Still a big problem even if its higher) -XXXXX Million Shares"
X Link 2025-11-26T04:39Z 30.6K followers, 5811 engagements
"Three Big Wall Street Players Reportedly Get Wiped Out in Private Equity Toilet Deal Bloomberg reports Platinum Equity bought United Site Services in a leveraged buyout loaded it with debt stripped hundreds of millions in dividends then handed the keys to lenders when rates spiked and construction slowed. .Fortress Investment Group Ares Management Corp. and Blackstone Inc. are among the money managers set to lose a combined $XXX billion on United Site Services Inc. as Platinum prepares to hand control of the company to lenders according to people with knowledge of the matter who asked not to"
X Link 2025-11-27T07:00Z 30.6K followers, 49.7K engagements
"The new head of the Bank for International Settlements urges regulators to put limits on hedge fund borrowing. Pablo Hernndez de Cos points to the skyrocketing government debt which he says could reach XXX% of GDP in advanced economies by 2050. He cautions allowing hedge funds to borrow unlimited amounts is like handing out free gasoline at a bonfire"
X Link 2025-11-29T18:57Z 30.6K followers, 11.1K engagements
"Tricolor former CEO Daniel Chu seeks to shore up $15M legal defense In one of his first public actions since Tricolor Holdings declared bankruptcy former Chief Executive Daniel Chu has started amassing a multimillion-dollar legal defense fund. Chu filed a motion Nov. XX asking to activate Tricolors directors and officers insurance which protects a companys management personnel from claims related to their decisions at the company @AutoFinanceNews"
X Link 2025-11-30T17:45Z 30.6K followers, 18.1K engagements
"The Bank of England Warns of Growing Risks From Hedge Fund Basis Trades Hedge funds are borrowing a record 100bn from banks and using UK gilts (government bonds) as collateral. Its the biggest amount ever. Theyre taking huge bets with borrowed money on the UK bond market. Guess what happens if there is a sudden unwind"
X Link 2025-12-02T17:32Z 30.6K followers, 20.2K engagements
"Finally more people are doing the math IBM CEO says there is 'no way' spending trillions on AI data centers will pay off at today's infrastructure costs IBM's CEO walked through some napkin math on data centersand said that there's "no way" to turn a profit at current costs. $X trillion of CapEx means you need roughly $XXX billion of profit just to pay for the interest" Arvind Krishna told "Decoder.""
X Link 2025-12-02T18:07Z 30.6K followers, 151.4K engagements
"Michael Burry on why he stopped managing his hedge fund: 'I think the stock market could be in for a number of bad years.' " I think that we're in a bad situation in the stock market. I think the stock market could be in for a number of bad years" he said. Burry noted that much money is now passively invested. "In the United States I think when the market goes down it's not like in 2000 where there was a bunch of stocks that were being ignored and they'll come up even if the Nasdaq crashes. Now I think the whole thing's just going to come down. And it would be very hard to be in a long stocks"
X Link 2025-12-03T17:56Z 30.6K followers, 58.3K engagements
"WARNING: #JPM bought time $JPM kicked the SILVER can to March 2026 Courtesy - @BullionaireBob"
X Link 2025-12-04T11:13Z 30.6K followers, 124K engagements
"No peoples dreams can be destroyed by going public because trade settlement is not enforced. ______________ November 2025 How does a $.46 stock trade its float 1329 times in one day $MSPR -Float is 659000 Shares -875+ Million Shares Traded on 11/1/25 @FlyEaglesFly529 @Hamnakedshorts @timburchett @realannapaulina @realDonaldTrump"
X Link 2025-12-09T17:44Z 30.6K followers, 12.1K engagements
"From F- Face to $12M Payday: Trader Wins Monster Bonus Battle It's not polite or right to disparage people for their irregular thought processes but in closed emails some have been known to refer to portfolio managersin hedge funds as "talented weirdos." They are not always easy to deal with. Robert "Gags" Gagliardi a block trading specialist may not be weird but he seems to have the potential to be both very annoying and very capable. Gagliardi annoyed his previous boss so much that the Financial Times reports that this boss suggested assigning him the title of "Fuck face." During a court"
X Link 2025-12-09T19:46Z 30.6K followers, 2259 engagements
"Banks Just Found a New Way to Insure Trillions And Could Blow Up the System Again the banks availed themselves of a new financial instrument ( synthetic risk transfers) which allowed them to buy insurance against the credit risk of the loan. This allowed them to pile into the loans while satisfying their regulatory capital requirements. At least technically. Of course if the insurer didnt pay out the whole financial system could blow up. And maybe they wouldnt pay out because they insured most of these loans if the loans went bad most of them would go bad at the same time and the insurer"
X Link 2025-12-09T20:02Z 30.6K followers, 29.2K engagements
"JPMorgan Chases stock fell more than XXX% on Tuesday after the bank told investors that it will spend billions of dollars more in expenses next year. At the Goldman Sachs conference in New York on Tuesday consumer chief Marianne Lake told investors that the bank had just completed budgeting for next year and is planning to spend $XXX billion largely because of higher costs in her division. Lake said the biggest bucket of expense growth was related to compensation product marketing and strategic investments such as building more bank branches and expanding artificial intelligence"
X Link 2025-12-10T07:03Z 30.6K followers, 11.7K engagements
"The options market always moves first. Right now its signaling someone is trapped and scrambling for upside hedges This is what the early stages of a squeeze ignition look like @Macrobysunil on Silver"
X Link 2025-12-10T07:36Z 30.6K followers, 4561 engagements
"Part X Inside the Rise of Wall Streets Oligarchs: Citadel Virtu and the Quiet Consolidation of Power And what it means for Microcap CEOs. The Takeaway: Why Microcaps Get Hunted The same structure that suppresses a microcap can also launch it. When supply is tight When shareholders are disciplined When floats arent diluted into oblivion When demand overwhelms the forced-sizing behavior of the market makers The whole dynamic flips. The oligarchs advantage becomes their constraint. Their algorithms stop leaning into falling knives and instead step back because the math changes once a stock"
X Link 2025-12-10T21:59Z 30.6K followers, 5252 engagements
"Powells Unfiltered Confessions: The Plumbing Is Breaking During Q&A today Powell dropped the script and spoke from inside the Machine City. He admitted the real reason the Fed was restarting T-bill purchases: The federal funds rate ticked up quicker than expected. Thats not a policy statement. Its a confession that QT broke the systems calibration. He continued: We are resuming reserve management purchases. This is Powell saying: liquidity must be injected or the plumbing fails. Then: This seasonal buildup will be front-loaded. Translation: We dont have months to fix this. We have days."
X Link 2025-12-11T03:33Z 30.6K followers, 51.9K engagements
"If this crisis is hidden in private funds untradable junky loans used as secret collateral that the Fed cant touch - what trick will be used to stop a wave of fund failures In other words stress would be spreading to banks exposed to Private Credit who want to access the SRF only as a last resort because using it shows a systemic stress. That is even though the parties accessing it are classified (up to two years) the amounts drawn from the SRF are not. This means that other financial institutions can assume (or guess) which banks are using it based on their (rumored) financial health. Banks"
X Link 2025-12-11T13:50Z 30.6K followers, 4786 engagements
"$SMX The shorts wanted you to think this battle was over - but clearly it isnt. _______ December 52025 - $SMX was $XXXX on November 17th. - It hit $XXX today. - We warned the @SEC multiple times $SMX was under attack. ____________ December 92025 $SMX 👀 Feels like critical couple days coming The cabal wants the red chart and will have a big problem if its the green chart Do they have the ammo to get what they want - @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-12-11T14:23Z 30.6K followers, 5687 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"
X Link 2024-12-16T15:32Z 30.6K followers, 48.6K engagements
"Misreported up to XX Billion Short Sales "Misreported" is not the word I would use. Also - How many shares where in each of those trades Which stocks were impacted "Australia's corporate regulator sued top investment bank Macquarie Group alleging it misreported up to XXX billion short sales over a decade and a half misleading the market and violating rules in place since the financial crisis. .After the financial crisis Australia made it compulsory for fund managers to report short-selling trades - where an investor makes a profit when a stock price falls - to improve transparency and"
X Link 2025-05-14T10:19Z 30.5K followers, 42.3K 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"
X Link 2025-07-19T09:28Z 30.5K followers, 54.2K engagements
"Julius Baer Group Takes Another Big Financial Hit "Julius Baer Group Ltd. was a key lender to German real estate group Degag Kapital GmbH which collapsed last year owing almost XX million ($58 million) to the Swiss firm Handelsblatt reported. .The amount exceeds the record profit Julius Baer attained from its German business in 2023 Handelsblatt said. .The collapse of Rene Benkos Signa Holding GmbH in late 2023 forced Julius Baer to write off $XXX million in loans the following year.""
X Link 2025-10-13T15:02Z 30.5K followers, 9777 engagements
""Fifth Third could face $200M in Tricolor losses" "Tricolor Holdings chaotic collapse and potential double-pledging of autos to creditors sent Fifth Third Bancorp executives on a house-to-house search through its loan collateral for other discrepancies. They did find more two to be exact out of 120000 vehicles. Were tracking those two exceptions down Greg Schroeck the banks chief credit officer." @AutoFinanceNews"
X Link 2025-10-17T19:09Z 30.5K followers, 25.6K engagements
"A look under the hood of risky loans . "- A little-known California real estate investor behind bad loans disclosed by Zions Bancorp and Western Alliance also faces lawsuits by Banc of California and two other lenders with his involvement in troubled debt totaling around $XXX million court filings show. In separate actions between April and August Banc of California Enterprise Bank & Trust and Nano Banc sued the investor Andrew Stupin seeking to collect on loans worth a combined $XXX million.""
X Link 2025-10-21T02:01Z 30.6K followers, 18.3K engagements
"Banks fight subpoena for extensive records An attorney representing American Express Capital One Citizens Bank Citibank M&T Bank Webster Bank KeyBank and Santander Bank filed a lawsuit in Superior Court in Hartford earlier this month lookingto block subpoenas issued bythe Office of the Attorney General. On Oct. X the AG's office issued a series of subpoenas seeking "extensive banking records and financial data" from Jan. X 2018 to the present according to the lawsuit. The subpoenas requested financial records bank statements cancelled checks signature cards evidence of transfers loan and"
X Link 2025-10-24T11:12Z 30.6K followers, 61.9K engagements
"let me translate that. Theyre doing the same bs they did in 2007. These small rating agency firms in order to be more competitive theyre just giving out good ratings without really looking. Rubber stamping this sh-t Triple A selling it to your retirement portfolio because if they dont someone else is going to do it. Its exactly that scene with the lady in the obnoxious glasses from The Big Short . @JG_Nuke Always appreciated his posts - and now realize I was late to the NobodySpecialFinance podcast party but if you are late as well check it out"
X Link 2025-11-04T22:14Z 30.5K followers, 53.3K engagements
"A Very Expensive Financial Reset for Developer Country Garden as Chinas Commercial Real Estate Crisis Continues A debt restructuring plan is expected to be voted on today. Bloomberg reports creditors will get back 10-22% back which is painful but better than XX% in a liquidation. Country Garden would cuts $XX billion in debt. Creditors can pick cash (10% back) shares or long-term loans and get 1022% recovery. The plan keeps the company alive for a 2026 rebound. Country Garden defaulted in 2023 and worked with creditors for the last two years. Another big developer Evergrande was ordered to"
X Link 2025-11-05T10:27Z 30.6K followers, 11.4K engagements
"One valuation metric popularized by Nobel Prize-winning economist Robert Shiller the cyclically adjusted price/earnings ratio has surged to levels seen only once before during the dot-com boom"
X Link 2025-11-09T13:08Z 30.6K followers, 6681 engagements
"UBS better reveal all those Credit Suisse secrets locked up for XX years. what are the true liabilities _________ October 2023 Credit Suisse sign has been taken down. But many of us will be dead before we know what the investigation revealed. Results have been sealed for XX years - they must have found some real shady stuff. _________ May 2024 When regulators start saying the quiet part out loud. They seem very worried about a UBS collapse What kind of Credit Suisse secrets. that are being kept from the public for XX years. did UBS acquire"
X Link 2025-11-17T13:38Z 30.6K followers, 26.2K engagements
"How Private Equity Got Its Hands on Billions in Americans Retirement Money Apollo Global Management reinvented how pensions could be managed and paid out by taking them over and moving the risks offshore. Other firms have followed suit and ushered hundreds of billions of dollars in American retirement savings into accounts that retirees and economists say are exposed to higher risk"
X Link 2025-11-18T20:18Z 30.6K followers, 20.5K engagements
"$MMTLP $MMAT Keep an eye on this Kellys Second Amended Complaint plausibly alleges FINRA acted beyond its powers (ultra vires)on MMTLP. And FINRA may not have immunity here if it acted outside its authority. Kelly alleges FINRA altered data imposed an unauthorized halt deleted the stock hid records and lied. Kelly follows the judges roadmap in the second amended complaint. will it be enough to survive FINRAs efforts to get the case dismissed Kelly v. FINRA - U.S. District Court Nevada - Case No. 2:25 cv01195-APG-DJA. ________ November 2025 Heres something I find interesting in my litigation."
X Link 2025-11-20T14:29Z 30.5K followers, 8570 engagements
"$MMTLP $MMAT What exact SEC cases or investigations was Georgetown Professor James J. Angel paid $730000 in taxpayer money in February 2025 to serve as an expert witness for (Receipt courtesy @808CG1 ) Angel has been a very vocal critic of proposals that would make financial markets more transparent like getting rid of payment for order flow lowering access fees shortening settlement cycles and other changes market makers oppose. The $MMTLP community alleges Angels 2023 closed-door briefing to congressional staff derailed their push for a congressional hearing on the U3 halt Chris G @808CG1"
X Link 2025-11-22T12:34Z 30.5K followers, 24.3K engagements
"Liquidators of China Evergrande Group are asking a Hong Kong court to freeze all assets of the former chief executive officers ex-wife He Kun as part of their efforts to recover $X billion in funds for creditors. Theres already an injunction on some of He Kuns assets including property and motor vehicles valued at an estimated $XX million but liquidators are looking to extend that to cover her liquid assets as well. Nearly two years after Evergrande was liquidated in one of the worlds biggest corporate implosions the quest to recoup assets to repay creditors is still dragging on. Liquidators"
X Link 2025-11-23T17:29Z 30.6K followers, 21.4K engagements
"$JPM When you start looking back ________ February 2025 However the FT said JPMorgan Chase the largest lender in the country listed all of the $XXX billion it had lent to non-banks as other in a report filed with the FDIC rather than breaking these loans down by types of borrowers. The $XXX billion figure the report noted is greater than the total loans of all but a handful of the countrys biggest banks _____ February 2025 ".JP Morgan Securities inaccurately reported approximately 820000 short interest positions involving approximately XX BILLION shares." and it took FINRA XX years to hand"
X Link 2025-11-24T02:40Z 30.5K followers, 13.4K engagements
"Julius Baer Slumps After Profit Warning $XXX Million Provision Julius Baer Group Ltd. shares fell almost X% after the Zurich bank said full-year profit for 2025 will be lower than last year and booked a XXX million Swiss franc ($186 million) loss provision on real estate lending. After writing off $XXX million in loans when Benkos conglomerate unraveled in late 2023 Baer shut down its private-debt business and has been winding down its private-debt loan book. Mondays release signaled that the bank is making progress on controlling costs with the adjusted cost-income ratio at XX% down from"
X Link 2025-11-24T11:27Z 30.5K followers, 5054 engagements
"Tyson Foods the largest meat supplier in the United States is shutting down a Nebraska beef-processing plant that employs more than 3000 people just months after the company rewarded shareholders by boosting its dividend and ramping up stock buybacks. The company said late last week that its decision to shutter the Lexington Nebraska plant and scale back shifts at its Amarillo Texas facility is designed to right size its beef business and position it for long-term success even as beef prices are close to record highs. The Wall Street Journal reported that Tyson and other meatpackers which are"
X Link 2025-11-24T20:05Z 30.5K followers, 5507 engagements
"$CRWV Every AI related company with questionable accounting hoping @1CoastalJournal doesnt come for them On a GAAP basis CoreWeave LOST -$290.5 million in Q2. But with the stroke of an adjusted EBITDA wand it suddenly became $XXX million in profit with a XX% margin. How By ignoring $XXX million in depreciation $XXX million in interest and $XXX million in stock-based comp. Thats nearly $X billion in real costs erased from view the same optical surgery Enron and WorldCom performed on their income statements. __________ The questions have swirled for a long time. 👇👇 Interesting the mainstream"
X Link 2025-11-26T05:16Z 30.6K followers, 9591 engagements
"Trump Frees Fraudster Just Days Into Seven-Year Prison Sentence President Trump has set free a private equity executive who had served less than two weeks of a seven-year sentence for his role in what prosecutors described as a $XXX billion scheme that defrauded thousands of victims. David Gentile XX a onetime resident of Nassau County N.Y. had reported to prison on Nov. XX and was released on Wednesday according to Bureau of Prisons records and a White House official who was not authorized to discuss the matter. Mr. Gentile and a co-defendant Jeffry Schneider were convicted in August 2024 of"
X Link 2025-11-30T11:59Z 30.5K followers, 19.9K engagements
"Pray and Delay Happens in China Too. China Vanke Asks for XX Months to Pay Bond Under Extension Plan China Vanke Co. the distressed builder that surprised markets last week when it proposed an unspecified delay in paying a local bond has now asked holders to wait a year to be made whole as it faces mounting liquidity pressure amid waning state support"
X Link 2025-12-01T12:16Z 30.6K followers, 4058 engagements
"Minnesotas Real Estate Crisis XX% Price Cut 960000 sq ft Ameriprise Financial Center 2016 Sold for $XXX Million 2025 Sold for $XXXX Million Courtesy @FCNightingale"
X Link 2025-12-01T12:43Z 30.6K followers, 5341 engagements
"When the shorts cant deliver the physical silver they sold but never actually bought Its like selling a car and getting mad when the buyer actually wants the car they bought"
X Link 2025-12-01T13:01Z 30.6K followers, 43K engagements
"Swiss authorities have charged both Credit Suisse (now part of UBS) and UBS for failing to stop money laundering in the tuna bonds scandal. The Guardian says the 20132016 loans to Mozambique were riddled with $137M in bribes and kickbacks ruined the countrys economy and went undetected for years. The guardian says Credit Suisse bankers got $XX million. Prosecutors say the banks had weak controls and didnt report the suspicious deals for years. UBS denies the charges and vows to fight this mess from its 2023 emergency takeover of Credit Suisse"
X Link 2025-12-02T02:59Z 30.6K followers, 13.1K engagements
"Not surprising that in its glowing article about Hudson River Trading Bloomberg downplays how big HRTs payment for order flow (PFOF) windfall is Maybe because Payment for Order Flow was pioneered by Bernie Madoff Brokers make money selling your order to the highest bidder not the best price. So when you buy or sell stocks on apps like Robinhood or E*Trade your trade doesnt get sent straight to the stock exchange. Instead your order is sold to big trading firms like Hudson River Trading Citadel Jane Street etc. Payment for Order Flow is the tiny fee those firms pay for every share Those fees"
X Link 2025-12-02T13:35Z 30.6K followers, 3371 engagements
"$PLRZ has traded its float more than 67X today. Float is XXXX Million Shares XXX Million Shares Traded by 2:50pm on 12/2/25 No wonder fewer companies are going public. They have no protection against market manipulation When the @SECGov @SECEnfDirector talk about how great our financial markets are ask them about the hundreds of examples we post showing blatant manipulation @FlyEaglesFly529 @Hamnakedshorts @potus @JDVance"
X Link 2025-12-02T19:53Z 30.6K followers, 3122 engagements
"Saying its a new day at the SEC doesnt make it true. Why isnt the @SECGov enforcing trade settlement The question isnt whether our entrepreneurs have the capacity to reinvigorate our capital markets but whether regulators have the will. In this new day at the SEC under President Trumps leadership I am pleased to report we do -@SECGov Then why is it so easy to find example after example of massive wash trading (see below) @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-12-02T20:36Z 30.6K followers, 16.9K engagements
"China property crisis: UBS predicts XXX million foreclosures by 2027 as loan defaults rise The number of apartments seized by banks from small businesses could reach more than XXX million by 2027 said John Lam head of China property research at the Swiss bank on Tuesday. Most small businesses on the mainland pledge property as collateral for loans. The sale of these foreclosed properties could impact about a fourth of Chinas new home sales annually and further drive down the prices of second-hand homes Lam said. It was a key risk we are concerned about he added -@SCMPNews"
X Link 2025-12-03T02:29Z 30.6K followers, 12.3K engagements
"$MRVL AI Stocks Are Pulling Enron-Style Accounting Tricks Heres the Latest Example This is the 2000 accounting play of hypothetical future value (aka HFV) the exact mechanism that helped inflate Enrons valuation two decades ago. Enron made the fatal mistake of actually booking future expected profits as current income (shown in the video below). That was fraud. .If Enron had realized it didnt need to book imaginary revenue that all it had to do was talk about it it wouldnt just have survived; it wouldve been a superstar in todays AI bubble where storytelling alone can send a stock soaring. -"
X Link 2025-12-03T03:24Z 30.6K followers, 5505 engagements
"Where is @SECEnfDirector @SECGov Will you follow the sell tickets from last ten minutes of trading on 12/2/25 Why are you letting counterfeit shares continue to flood the system when you know how massive the problem already is Is this why fewer companies are going public they know they wont be protected from market manipulation @Hamnakedshorts @FlyEaglesFly529"
X Link 2025-12-03T13:07Z 30.6K followers, 5083 engagements
"$VIRT SEC fines Virtu $XXX Million for not safeguarding customers information for more than a year Virtu Americas failure to safeguard this information created significant risk that its proprietary traders could misuse it or share it outside Virtu Americas. For example a Virtu Americas proprietary trader allegedly could observe that Virtu Americas had executed the orders of a large institutional customer throughout the day understand that the same customer may follow a similar trading pattern over the next days and take advantage of such information by trading ahead of the customers"
X Link 2025-12-03T19:44Z 30.6K followers, 16.2K engagements
"Wow- the @SECGov kicks the can for short reporting to 2028 Regulators are so afraid to hold financial firms accountable that they wont even require them to report their short positions @rrr1sr @FlyEaglesFly529 @Hamnakedshorts @potus"
X Link 2025-12-04T01:07Z 30.6K followers, 55.6K engagements
"You cant make it up Private credit defaults are coming and thats ok He said he expects private credit companies whose borrowers do default to recover XX XX cents on average on the dollar adding that by the way ours are a lot higher than that. In comparison banks generally recover between XX and XX% of their money. Patterson isnt a neutral observer; BlackRock paid a huge price for HPS and now manages more than $XXX billion of private credit. But he got some backup from Jay Clayton a former Securities and Exchange Commission chairman who is now the top federal prosecutor in Manhattan. All of"
X Link 2025-12-04T03:09Z 30.5K followers, 42.3K engagements
"Is this why the @SECGov pushed short reporting requirements to 2028 XX% of ALL equity trades are executed by X firms Citadel XX% Virtu XX% Hudson River Trading XX% Jane Street XX% SIG 5%. @FlyEaglesFly529 Ban Payment for Order Flow @Hamnakedshorts @POTUS"
X Link 2025-12-04T11:21Z 30.6K followers, 25.2K engagements
"Remember when Citadel argued against that Payment for Order Flow (pioneered by Bernie Madoff) should be banned Citadel said PFOF creates serious conflicts of interest and should be banned. Citadel also said internalization without meaningful price improvement reduces competition limits price discovery leads to market fragmentation and should be banned Even Citadel knows PFOF gives market makers a ridiculously unfair advantage. Thats why when they didnt have access to it they wanted PFOF banned. Ban PFOF @POTUS @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-12-04T20:48Z 30.6K followers, 12.8K engagements
"$MSTR Game on Michael Saylor owns the bitcoin. Wall Street holds the IOUs that only have value if @saylors company collapses and dumps the Bitcoin. Who will win Who gets wiped out The possibility of selling Bitcoin changes the psychology of the stock. Shorts now face two risks: if Saylor sells panic could push $BTC and MSTR sharply lower but if he doesn't and instead buys or simply delays the NAV gap itself becomes the squeeze fuel. Either scenario is combustible when nearly a quarter of the float is sold short. Is Saylor bluffing Is he buying time Or is he daring traders to bet against him"
X Link 2025-12-05T02:22Z 30.5K followers, 17K engagements
"Billionaires running for the exits of private equity. And when private equity catches a cold Main Street could be hit with a bad case of the flu. UBS Group AGs billionaire clients are planning to curb allocations to private equity funds amid a global slowdown in the market thats left many buyout firms struggling to raise new cash. Almost a third of XX individuals commanding 10-figure fortunes surveyed by UBS are looking to cut contributions to private equity vehicles over the next XX months the highest decrease of more than a dozen investment topics cited in the lenders Billionaire Ambitions"
X Link 2025-12-05T02:40Z 30.5K followers, 16.7K engagements
"Chinese Builder Country Garden Gets Approval for Domestic Offshore Debt Restructuring Amid Big Management Shakeup US firms reportedly had significant exposure to Country Gardens $XX Billion in offshore debt. So this deal is a painful haircut but better than nothing. Yicai reports Chinese creditors agreed to rework about $X billion of local loans and a Hong Kong court approved a $XXXX billion overseas debt plan. These deals should help restore homebuyers and suppliers confidence by wiping out more than $XXXX billion in debt over the next few years @yicaiglobalCN"
X Link 2025-12-05T11:10Z 30.6K followers, 3724 engagements
"$SMX was $XXXX on November 17th. It hit $XXX today. We warned the @SEC multiple times $SMX was under attack. It is one of the first heavily wash traded stocks @FlyEaglesFly529 flagged for the @SECGov in December 2024 Since then weve pointed out the manipulation in $SMX at least six times (And its curious that some of our earliest 2025/late 2024 $SMX posts no longer come up in a search @Support) __________ November 2025 $SMX 619K float XX MILLION in volume by 7:30 ____________ August 2025 $SMX float has already traded more than 110X today _____________ July 2025 XX Million Shares traded"
X Link 2025-12-05T21:07Z 30.6K followers, 5802 engagements
"Are Regulators Encouraging Banks to Give Riskier Loans Even the analysts are saying what are regulators doing here The @FT reports that US regulators just killed a rule that stopped big banks from making super-risky loans to private equity firms. Now banks can go head-to-head with private equity again The Financial Times reports US Regulators removed the main speed bump the X leverage guideline that kept big banks from flooding private equity with cheap risky debt. . Analysts say the regulatory change will prompt banks to do more leveraged lending and could lead to higher defaults in the next"
X Link 2025-12-06T07:17Z 30.5K followers, 2776 engagements
"$QNTM As Quantum BioPharma works on a promising treatment for MS its stock is getting pummeled by naked shorts. Small public companies dont sign up for this fight when they go public. CEO @zsaeed says the manipulation is so bad the company had to file a $XXX Million Market Manipulation Lawsuit Video X :22 stock just went down no matter what we did. __________ Video X :12 We started suspecting something was wrong when we had good news coming out and the price of the stock would still go down _________ Video X :34 (Dennis)how preoccupying does that battle become and how much does it divert you"
X Link 2025-12-07T03:24Z 30.5K followers, 10.2K engagements
"Willow Wealth Investors Lose $XXX Million in Deals Gone Bad CNBC reports Willow Wealth which used to be called Yieldstreet lost at least $XXX million on bad real estate and boat loans. CNBC says the company lost another $XX million last week on failed apartment projects in Houston and Nashville some tied to ex-WeWork boss Adam Neumann. The company changed its name as the losses piled up and took down its old performance numbers. Are they hoping no one would notice"
X Link 2025-12-07T09:22Z 30.5K followers, 12.1K engagements
"$MSTR gets some help. Strive Warns MSCI to Keep Hands Off Bitcoin Treasuries Strive a firm co-founded by Vivek Ramaswamy that owns $XXX million in bitcoin is fighting a plan by index giant MSCI. MSCI wants to kick companies out of major stock indexes if more than half their assets are bitcoin or other crypto. That could force billions in sales and hurt firms like MicroStrategy that hold billions in bitcoin as treasury. Strive says indexes should stay neutral and not judge business choices. MSCIs decision is expected January XX. Bitcoin structured finance is as real a business for us as it is"
X Link 2025-12-07T19:04Z 30.6K followers, 9233 engagements
"$CVNA Carvana Pops XX% as Traders Call Its S&P XXX Addition Market Manipulation and Bet Against Rally Yet retail sentiment tells a starkly different story. On Reddit and X traders remain deeply skeptical with social sentiment scores hovering around XX out of XXX firmly bearish territory. While institutional money prepares to pour in through index funds retail investors are calling it "one of the greatest market manipulations in history." The disconnect is striking. Carvana has surged XXX% year-to-date and XX% in the past month alone. Analysts at JPMorgan Chase & Co.(NYSE:JPM) upgraded the"
X Link 2025-12-08T15:43Z 30.6K followers, 4717 engagements
"Interesting departure from @SECGov Im told Lori Schock worked closely with former Chairman Gary Gensler and was in meetings regarding $MMTLP What does she know about the trading halt three years ago"
X Link 2025-12-08T16:22Z 30.5K followers, 17.9K engagements
"There are many more loans coming due over next two years. Sales of distressed commercial real estate in the United States reached $XXXXX billion in the first three quarters of 2025 marking a X% increase from the same time last year according to CoStar data. The latest numbers still dont come close to the peak of $XX billion in the first three quarters of 2011 in the wake of the Great Recession. And investors are anticipating that the worst of the current situation from a fundamentals and pricing standpoint is likely in the rearview mirror said Chad Littell national director of U.S. capital"
X Link 2025-12-08T23:08Z 30.5K followers, 2696 engagements
"Why would any small company go public after seeing how the stock of other small public companies is blatantly manipulated. Todays examples: $CETX traded its float 183X Monday XXX Times -Float is 740000 Share -136000000 Shares Traded Monday 12/8/25 $CETX absolutely getting wash traded @SECEnfDirector. _____________ $JFBR traded its float 24X Monday. -Float is 665000 Shares -More than 16000000 Shares traded Monday 12/8/25 ________ And then there is $SMX below which we have pointed out several times this year to the @SECGov @SECEnfDirector (See @FlyEaglesFly529 post below)"
X Link 2025-12-09T02:41Z 30.6K followers, 10.5K engagements
"Californias Commercial Real Estate Crisis A real-estate tycoons San Diego exit is turning the city upside down Big landlords have the deep pockets to support buildings even when times are tough. When they retreat tenants grow hesitant lenders tighten and values and rents slip. Irvine began unwinding its six-building downtown San Diego portfolio last year and completed the exit with the sale of One America Plaza the citys tallest building. The tower changed hands for more than XX% below Irvines original purchase price consistent with the sharp price cuts seen with the rest of its downtown"
X Link 2025-12-09T09:21Z 30.6K followers, 2762 engagements
"@zsaeed @anna_trades 👏👏👏👏. Accountability shouldnt be this difficult but glad you are fighting for the transparency every public company deserves"
X Link 2025-12-09T14:18Z 30.6K followers, XXX engagements
"Is Jane Street Behind Bitcoins Daily Dumps Chart Pattern Raises Big Questions If it was just a leverage it should have been a very short term and the market should have bounced pretty fast but instead we kept dumping without any major bounce. This is not normal. This looks like a few big institutions are playing with the market and liquidating both longs and shorts. Another rumor in town is that many big funds blew up on October 10th and they are selling BTC to cover their losses he added. - @AshCrypto _______________________ December 82025 Bad news = Market dumps Good news = Market dumps"
X Link 2025-12-09T18:16Z 30.6K followers, 5734 engagements
"Santander Bank UK Delays Q3 Results Because of Car Loan Scandal Santander UK wont share Q3 numbers because it is waiting for rules on paying back car loan customers. UK banks (including Santander) sold millions of car loans with hidden high commissions. Customers unknowingly paid way too much interest and the FCA may force banks to refund the extra interest + X% compensation on every bad loan since 2007. Thats why results are on hold until Q4"
X Link 2025-10-29T10:18Z 30.6K followers, 53.6K engagements
"$ONB $AUB $CBU Yikes. Not exactly a glowing regional bank report card According to the latest Benzinga Edge Stock Rankings quality percentile report Old National Bancorps (NASDAQ:ONB) quality score plunged from XXXXX to XXXX Atlantic Union Bankshares Corps (NYSE:AUB) from XXXXX to XXXX and Community Financial System Inc.s (NYSE:CBU) from XXXXX to XXXX all now firmly in the bottom 10th percentile. The metric which evaluates operational efficiency profitability consistency and balance sheet strength on a percentile basis signals a sharp deterioration in fundamental health"
X Link 2025-10-29T19:22Z 30.6K followers, 4290 engagements
"SoftBank Founder says People who talk about a bubble around AI investment are not smart enough SoftBank Group Corp. founder Masayoshi Son said he wouldnt have sold off Nvidia Corp. shares if his company had unlimited money to bankroll its next investments in artificial intelligence which include a big bet on OpenAI. Son addressing for the first time the surprise November disclosure that SoftBank had unloaded its entire stake in the worlds most valuable company also slammed talk of an AI investment bubble. The Japanese company simply needed to raise capital to fund projects including data"
X Link 2025-12-01T12:06Z 30.6K followers, 11.8K engagements
"Layoffs Surge 140%7 Red Flags Signal Deepening US Economic Crisis Job cuts are hitting every corner of the economy. Through October 2025 1099500 layoffs were announced across seven major sectors marking a XX% jump from last year. October alone saw 153074 cuts the worst October in XX years"
X Link 2025-12-02T11:28Z 30.6K followers, 9691 engagements
"This is interesting. Did the @SECGov recently put a rule in place that lets regulators track which shorts are legit and which are not using the Consolidated Audit Trail (CAT) It requires brokers on IEX to flag in CAT data when a short sale is done by a market maker using the bona fide market making exception under Reg SHO Rule 203B - @iexexchange The new rule took effect on November 24th @ReesePolitics @FlyEaglesFly529 @Hamnakedshorts @anna_trades @kimkep4796 @BAMinvestor"
X Link 2025-12-04T12:11Z 30.6K followers, 17.4K engagements
"SEC Harms Investors And Undermines Rule Of Law In De Facto Killing Short Selling Disclosure Rule Investors markets and policy makers suffer from having far too little information about the short selling activities of financial firms like hedge funds and securities lenders. Thats why the SEC adopted important rules to require the disclosure of such information which would greatly benefit all investors .this is nothing more than a thinly disguised attempt by the SEC to kill these rules. Thats likely because this is the second time the SEC has extended the compliance dates for these rules"
X Link 2025-12-06T19:45Z 30.6K followers, 17.1K engagements
"Worth the read and watch if youre following Silver -Gold - Rare Earth Materials (and you should be) A deeper dive into why $JPM quickly moved much of its trading desk to Singapore @billstill points to Jamie Dimons statement in October Im not a gold buyer. It costs X% to own but it could hit $5000 or $10000 dollars in this mess. Semi rational to hold some Thats code for demand is exploding and were planting flags where the whales are swimming. Then there is the U.S. heat. JPMorgans metals team is a CFTC piata. There was a $XXX million SEC probe in October 2025 over unfair practices plus"
X Link 2025-12-07T14:11Z 30.6K followers, 29.8K engagements
"@DarioCpx The media always claims its retail when things start going against their buddies. Retail doesnt move markets and they know that. They claimed that with $GME too"
X Link 2025-12-09T20:35Z 30.6K followers, 1087 engagements
"@SavaSavvich Weve been warning about nvidia SoftBank coreweave financing etc for the last couple years long before the medias recent deep dive"
X Link 2025-12-03T07:40Z 30.6K followers, 1290 engagements
"JPMorgans Jamie Dimon Fires Back at Devin Nunes The CEO of JPMorgan Chase has taken the head of Donald Trumps media company to task for claiming the lender debanked the firm under political pressure from the Joe Biden administration. People have to grow up here okay and stop making up things Jamie Dimon told Maria Bartiromo on Fox News Sunday Morning Futures. We just became a public company in 2024 and we were nowhere around in 2021 on January 6th Nunes told Fox. So why would Trump Media be subpoenaed at that time during this investigation It doesnt make any sense. We need to know why that"
X Link 2025-12-07T23:28Z 30.6K followers, 10.5K engagements
"What could possibly go wrong Banks just got the green light to play crypto matchmaker. They can charge a fee for instantly matching a $BTC buyer and seller - without ever actually touching or owning the Bitcoin. And they dont lose money if the price tanks. Its worked so well in stocks Courtesy @McSqueezyTheCow"
X Link 2025-12-09T17:19Z 30.6K followers, 6855 engagements
"The Dark Money Podcast "Event Horizon" S2E10 Video #1 The Dark Money podcast had a forensic analysis done of former SEC Chairman Gary Genslers body language when he was asked directly about $MMTLP and acted like he was vaguely aware (emails and FOIAs reveal he was very aware) Video#2 The forensic analysis says Gensler was using high level evasion and calculated deflection to stay inside a neither confirm nor denyposture on $MMTLP and the blue sheet data (3 years later regulators still have investors money locked up) Courtesy: @f1finra @Stef_carpedm @Caveatlector12 @XsyLocke"
X Link 2025-12-09T11:46Z 30.6K followers, 16.2K engagements
"Minnesotas Commercial Real Estate Crisis Wells Fargo moves to repossess much of Minnesota boat rental firms fleet An arm of financial giant Wells Fargo has moved to seize XXX watercraft owned by a Minnesota boat rental company after an alleged $XXX million loan default"
X Link 2025-12-11T23:12Z 30.6K followers, 3335 engagements
"Former Celsius CEO Alex Mashinsky Must Report To Prison by Friday Afternoon "Alex Mashinsky co-founder and former chief executive of collapsed crypto lender Celsius Network is due to surrender to federal authorities on Friday to begin serving a 15-year prison sentence for fraud. Court documents from the Southern District of New York require Mashinsky to report to the Federal Prison Camp in Otisville by X p.m. ET. The minimum-security facility XX miles north of New York City is known for housing white-collar offenders including former New York Senate leader Dean Skelos and Donald Trumps"
X Link 2025-09-09T05:55Z 30.6K followers, 5957 engagements
"$MONI this is interesting "Moon Equity Holdings' Subsidiary IndeXr Launches 5X Energy-Efficient AI-as-a-Service Private Cloud" ".the new service combines rapid deployment with exceptional energy efficiency to help organizations run modern AI workloads while cutting power cooling and space requirements. IndeXr holds a Master Reseller partnership with SoftIron and can white-label the solution for enterprises government service providers and public-sector customers." @FlyEaglesFly529 @BAMinvestor"
X Link 2025-10-08T15:03Z 30.6K followers, 2106 engagements
"$CVNA Which financial institutions are at risk At this point it is fair to ask ourselves which financial institution is on the hook in case of a Carvana sudden collapse. From Carvanas disclosures we know for sure that Ally Financial is on the hook for $XXX billion. However considering the total volume of finance receivables sold is over $X billion it is fair to assume that more financial institutions are exposed to Carvana and we know that frequent partners of its securitization business are the likes of Wells Fargo Bank of America Citigroup and Jefferies. I believe there is no more doubt"
X Link 2025-10-30T22:30Z 30.6K followers, 19.6K engagements
"@AnteRadanR13 plus many more unreported that have been shorted through the ECNs"
X Link 2025-12-02T13:44Z 30.6K followers, XX engagements
"SEC Punts Controversial Short-Sale Disclosure Deadline Again The SEC gives naked shorts a two year hall pass and then claims: The Commission finds these temporary exemptions to be necessary in the public interest and consistent with the protection of investors Please. @FlyEaglesFly529 @Hamnakedshorts @rrr1sr"
X Link 2025-12-04T02:45Z 30.6K followers, 139.1K engagements
"The media props up the AI narrative as best it can - so its a big deal that mainstream reporters have started asking the questions they should have asked two years ago. Slowly the whole structure of lies deceptions and accounting fraud is starting to fall apart. Something that was already there since the very beginning but MSM preferred to ignore it not wanting to spook their prized advertising customers: I personally find it ridiculous that it took so long for the likes of the WSJ or the FT to start questioning the basis of the whole narrative they contributed to spreading for years with"
X Link 2025-12-04T21:43Z 30.6K followers, 46.6K engagements
"And the SEC just gave naked shorts (counterfeit shares) cover for two more years. (See @Hamnakedshorts post below) The SEC pushed short reporting until at least 2028. CEO's of a publicly traded co's need to reach out to @SECPaulSAtkins directly to voice their concern over the SEC continuing to protect the identities of short sellers over X% Here's a template of a letter. Takes 5mins @FlyEaglesFly529 @SECGov @POTUS @timburchett @realannapaulina @anna_trades @kimkep4796"
X Link 2025-12-05T13:46Z 30.6K followers, 24.5K engagements
"Why would any small company go public with all the unchecked market manipulation Perhaps start with unwinding and revamping the Madoff Exemption aka The Market Maker Exemption Why on earth hasnt the SEC unwound EVERYTHING Madoff advocated for. - @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-12-05T20:49Z 30.6K followers, 10.4K engagements
"Tricolor Creditors Allege JPMorgan and Fifth Third Knew About the Loan Fraud and Saved Themselves First Investors owed $XXX million accuse JPMorgan Chase and Fifth Third of learning about Tricolors loan fraud early shielding themselves and screwing over everyone else . They want a judge to investigate exactly what the banks knew and when. The group of noteholders asking for the probe called a Rule 2004 investigation includes Ellington Management Group and XXX Capital Management. The company provided auto financing for risky customers who lacked credit history or Social Security numbers. It"
X Link 2025-12-06T10:43Z 30.6K followers, 36.3K engagements
"3 years ago @FINRA unexpectedly halted trading in $MMTLP It remains a crime scene frozen in time. The shareholders and executives who still arent allowed access to their investment have turned into a relentless group of citizen journalists demanding answers. Politicians and regulators turn and run the other way when confronted. Now thanks to FOIA releases and some extraordinarily persistent shareholders the real story is emerging and the official version is about to look very stupid very fast. What comes next will make a lot of very comfortable people very uncomfortable. Some very polished"
X Link 2025-12-09T09:46Z 30.6K followers, 28.3K engagements
"No kidding. Weve been reporting this for how long Hedge funds and the media encouraged heavy bets on the same handful of winners. Its all good until the music stops. Hedge funds are swimming in the deep end of the pool this year according to J.P. Morgan Asset Managements Michael Cembalest who pointed out several warning signs to consider when looking at the sector. In a recent review of alternative investments he said these funds are showing record levels of crowding concentration and high beta exposure. Leverage by some estimates has also skyrocketed.. Cembalest noted that the average hedge"
X Link 2025-12-09T12:58Z 30.6K followers, 11K engagements
"Citadel alum Jack Woodruff to shutter hedge fund Candlestick .The firm manages about $XXX billion of assets and is down single digits in 2025 the letter said. A separate investor update seen by Bloomberg showed the hedge fund down X% through October after a XX% gain in 2024. Our returns while good have not met my own extremely high standards Woodruff said in an investor letter seen by Bloomberg explaining the decision. He said the firm expects to return to investors a substantial portion of their capital by year-end"
X Link 2025-12-09T17:51Z 30.6K followers, 12.8K engagements
"More Blatant Market Manipulation $NCPL traded its float 71X Tuesday -Float is X Million Shares -XXX Million shares tradedon 12/10/25 ________ $XCUR traded its float 12X Tuesday -Float is XXX Million Shares -XX Million Shares Traded12/10/25 _____________ $PBM traded its float 8x today -Float is XXXX Million Shares -XXXX Million Shares Traded12/10/25 ____________ And the @SECGov wonders why fewer companies are going public @FlyEaglesFly529 @Hamnakedshorts @realannapaulina @timburchett"
X Link 2025-12-10T00:02Z 30.6K followers, 5587 engagements
"First Brands Rushes to Stem Panic as Loan Plunges Below XX Cents Price levels from trading desks this week reflected investor fears. First Brands $XXX billion debtor-in-possession loan the first in line to be repaid was quoted at as little as XX cents on the dollar down from XXX cents just a week ago. Its other debt is deemed virtually worthless. After the late Tuesday call which lasted about XX minutes quotes on the most secured loan fell further to around XX cents according to a broker run viewed by Bloomberg. Marathon sold its entire stake in the new-money portion of the bankruptcy loan at"
X Link 2025-12-10T06:42Z 30.6K followers, 11.5K engagements
"There were big red flags 🚨 Between Tricolor and First Brands were looking at billions in questioned collateral that in our view is never coming back. (We did not forget 1MDB yet). $JPM is at the center of this and it is too big to fail and too insulated to care - @UnicusResearch"
X Link 2025-12-10T18:04Z 30.6K followers, 11.3K engagements
"Part X Inside the Rise of Wall Streets Oligarchs: Citadel Virtu and the Quiet Consolidation of Power Goldman JP Morgan and the Invention of Modern Power Two acquisitions shaped the next twenty years more than any IPO any ETF any innovation CNBC drooled over. Goldman buys SLK People think Goldman bought Spear Leeds & Kellogg for market making. No. They bought REDI the front-end routing system that would become the operating system of half of Wall Street. That single acquisition quietly turned Goldman into the most prestigious prime broker on the street the strongest stock-loan operation in the"
X Link 2025-12-10T21:57Z 30.6K followers, 7770 engagements
"Guilty Plea - April X Sentencing Brian Kahn Pleads Guilty to Defrauding Hedge Fund Investors Brian Kahn the former chief executive of Franchise Group Inc. pleaded guilty to defrauding hedge fund investors of about $XXX million a scandal that hastened the collapse of the retail company he built. At a hearing Wednesday in federal court in Trenton New Jersey Kahn admitted he conspired to commit securities fraud at Prophecy Asset Management which collapsed in 2020. Kahns crimes occurred as he secretly acted as Prophecys top trader while also building Franchise Group or FRG into a publicly traded"
X Link 2025-12-11T02:59Z 30.6K followers, 5924 engagements
"How the USObserver Counterstrike Can Save Your Company In the savage cutthroat jungle of financial markets public companies are ruthlessly hunted by a vicious four-step assault crafted to annihilate their value and hurl them into bankruptcy. This merciless cycle begins with naked short selling a despicable illegal tactic that drowns the market in counterfeit shares followed by venomous smear campaigns baseless class action lawsuits and devastating regulatory pile-ons. Predatory hedge funds short-selling vultures along with the now-defunct Hindenburg Research and greedy ambulance-chasing"
X Link 2025-12-11T12:54Z 30.6K followers, 4425 engagements
"@BarcikPaul @Malone_Wealth @FlyEaglesFly529 @SECPaulSAtkins @SECEnfDirector @HesterPeirce @SEC_Enforcement @Hamnakedshorts @PeterGalga57318 @TradeIdeas @ReesePolitics In a perfect world yes but this is a very imperfect world and that wont work"
X Link 2025-12-11T17:59Z 30.6K followers, XX engagements
"Is this a yellow flag or a red one The Fed just took away the $XXX billion per day limit at its Standing Repo Facility. But each bank/dealer can onlyask for up to $XX billion per type of collateral (Treasuries MBS etc.) per operation Its the Feds way of making sure the system doesnt run out of cash while making sure no single bank hogs it all"
X Link 2025-12-11T18:35Z 30.6K followers, 14.8K engagements
"$SMX Why did the @SECGov allow X trading halts today 12/11/25 when $SMX was going up but NONE when it fell XX points Very curious why halts only seem to be used to help shorts who are trapped @FlyEaglesFly529 @Hamnakedshorts"
X Link 2025-12-12T03:09Z 30.6K followers, 3073 engagements