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# ![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::22259843.png) @kshaughnessy2 kristen shaughnessy

kristen shaughnessy posts on X about sec, commercial real estate, stocks, manipulation the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

### Engagements: XXXXXX [#](/creator/twitter::22259843/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::22259843/c:line/m:interactions.svg)

- X Week XXXXXXX -X%
- X Month XXXXXXXXX +16%
- X Months XXXXXXXXXX +48%
- X Year XXXXXXXXXX +90%

### Mentions: XX [#](/creator/twitter::22259843/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::22259843/c:line/m:posts_active.svg)

- X Week XXX +22%
- X Month XXX +55%
- X Months XXXXX +60%
- X Year XXXXX +119%

### Followers: XXXXXX [#](/creator/twitter::22259843/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::22259843/c:line/m:followers.svg)

- X Week XXXXXX +0.16%
- X Month XXXXXX +1.10%
- X Months XXXXXX +16%
- X Year XXXXXX +40%

### CreatorRank: XXXXXXX [#](/creator/twitter::22259843/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::22259843/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::22259843/influence)
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**Social category influence**
[finance](/list/finance)  XXXXX% [stocks](/list/stocks)  XXXXX% [countries](/list/countries)  XXXX% [cryptocurrencies](/list/cryptocurrencies)  #5989 [travel destinations](/list/travel-destinations)  XXXX% [celebrities](/list/celebrities)  XXXX% [currencies](/list/currencies)  XXXX%

**Social topic influence**
[sec](/topic/sec) #125, [commercial real estate](/topic/commercial-real-estate) 2.98%, [stocks](/topic/stocks) #1584, [manipulation](/topic/manipulation) 2.55%, [$ubs](/topic/$ubs) 2.13%, [debt](/topic/debt) 2.13%, [investment](/topic/investment) #1789, [hsbc holdings](/topic/hsbc-holdings) 1.7%, [$hsbc](/topic/$hsbc) 1.7%, [gme](/topic/gme) #59

**Top accounts mentioned or mentioned by**
[@flyeaglesfly529](/creator/undefined) [@lafan69711539](/creator/undefined) [@denniskneale](/creator/undefined) [@hamnakedshorts](/creator/undefined) [@petergalga57318](/creator/undefined) [@thelepsgold777](/creator/undefined) [@williampfarran1](/creator/undefined) [@dogesec](/creator/undefined) [@stephmase22](/creator/undefined) [@hesterpeirce](/creator/undefined) [@peterrhann1](/creator/undefined) [@faulkingtruth](/creator/undefined) [@potus](/creator/undefined) [@junksavvy](/creator/undefined) [@basileesq](/creator/undefined) [@realdonaldtrump](/creator/undefined) [@devinnunes](/creator/undefined) [@pambondi](/creator/undefined) [@doge](/creator/undefined) [@stockmannnbroo](/creator/undefined)

**Top assets mentioned**
[UBS Group AG (UBS)](/topic/$ubs) [HSBC Holdings PLC (HSBC)](/topic/$hsbc) [GameStop, Corp. (GME)](/topic/$gme) [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [Credit Suisse Group (CS)](/topic/credit-suisse) [JPMorgan Chase (JPM)](/topic/jpmorgan-chase) [TrumpCoin (DJT)](/topic/$djt) [Bank of America (BAC)](/topic/bank-of-america) [BlackRock Inc (BLK)](/topic/blackrock) [Morgan Stanley (MS)](/topic/morgan-stanley) [XRP (XRP)](/topic/$xrp) [Auctus (AUC)](/topic/auctus) [CoreWeave, Inc. (CRWV)](/topic/$crwv) [AMC Entertainment Holdings, Inc. (AMC)](/topic/$amc)
### Top Social Posts [#](/creator/twitter::22259843/posts)
---
Top posts by engagements in the last XX hours

"Layoffs At UBS "UBS Group AG has begun a wave of job cuts in its home market Switzerland with hundreds of employees receiving notice in recent weeks according to people familiar with the matter. The current round impacts both higher management levels and lower ranks the people said who asked not to be named discussing private details. UBS is pushing on with headcount reduction as it integrates its former rival Credit Suisse which it bought in an emergency rescue in 2023. UBS has previously said there would ultimately be around 3000 redundancies in Switzerland.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1883986012843696440) 2025-01-27 21:10:42 UTC 24.3K followers, 8693 engagements


"Wall Street Is Rattled ".Every major US bank is down at least XX% this month amid concern about recession and what it might mean for loan losses and trading revenue. In Europe the main issue is the potential need to set aside extra funds to cover bad loans. Among the most-exposed lenders on the continent are HSBC Holdings Plc Standard Chartered Plc and BNP Paribas SA according to Bloomberg Intelligence analyst Philip Richards. Even before this week UBS Group AG had begun asking senior investment bankers to draw up lists of employees who could be included in potential cutbacks according to"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1909396201654337966) 2025-04-08 00:01:43 UTC 24.3K followers, 2935 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946251329879392729) 2025-07-18 16:50:51 UTC 24.3K followers, 9565 engagements


"The Impact of China's Commercial Real Estate Crisis Still Hits Hard "One of China's biggest developers Vanke Co. asks "to extend some of its domestic bank loans by as much as XX years according to people familiar with the matter a move that could help the state-backed developer reduce liquidity risks. Vanke which has been pummeled by Chinas prolonged property slump recently said that its first-half loss may widen to as much as $XXXX billion underscoring its financial challenges.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945395203692511502) 2025-07-16 08:08:54 UTC 24.3K followers, 1617 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945584467910766945) 2025-07-16 20:40:59 UTC 24.3K followers, 11.7K engagements


"@FlyEaglesFly529 @Tiggersdad2 These two 👇 "Smith XX was described by an assistant US attorney as the most prolific spoofer that the government has prosecuted to date.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945947241828540887) 2025-07-17 20:42:31 UTC 24.3K followers, XXX engagements


"$XPON Float is XX Million Shares XXXX Million Shares Traded by 7:48am premarket on 7/18/25 XXXX Million Shares Trading in a $X stock in less than a hour This seems unusual - any reporters or regulators want to dig in @FlyEaglesFly529 @Hamnakedshorts"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946176248897585584) 2025-07-18 11:52:30 UTC 24.3K followers, 6220 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943632625882517886) 2025-07-11 11:25:03 UTC 24.3K followers, 1982 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945048421494088142) 2025-07-15 09:10:55 UTC 24.3K followers, 16.2K engagements


"$GME "I don't think there's many situations of public companies where the CEO receives absolutely no compensation. You can never be completely aligned with common shareholders because everyone has a different cost basis and a different time horizon. But I don't get compensated. I'm invested with my own personal capital. I don't have any perverse incentives. The goal is to maximize shareholder value. You see these public companies where you've got executives and they're collecting tens of millions of dollars or hundreds of millions of dollars in risk-free compensation and frankly it's"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945091322794185105) 2025-07-15 12:01:24 UTC 24.3K followers, 83.2K engagements


""It's a good time to be a market maker if your name is Citadel Securities. The firm led by Ken Griffin just scooped up Morgan Stanley's (MS) electronic options market-making business further cementing its position in the industry. Citadel is already the No. X U.S. equity options specialist as well as completing XX% of all U.S. equities volumes in Q1 when the company reported a net income of $1.7B. Things are changing: High-frequency trading firms now dominate the market-making business where speed and scale are the name of the game. Traditional banks have been struggling to keep up with"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943671489934364820) 2025-07-11 13:59:29 UTC 24.3K followers, 4185 engagements


"More slaps on the wrist for $VIRT FINRA says Virtu Financial overstated "its advertised trade volume on two subscription-based providers of market data in approximately 110500 instances by approximately XXXX billion shares. (May 2027/ February 2022) ______________ August 2024 ( In this case Virtu is accused of giving its traders full access to their institutional clients' confidential trading data) Inside the NYC courtroom where the judge DENIED Virtu Financial's motion to dismiss the SEC's case against it. The judge was asked to consider a partial dismissal "Judge: Why should I consider a"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1893692741952938397) 2025-02-23 16:01:47 UTC 24.3K followers, 30.5K engagements


"Question for @PatrickByrne What did Former Senator Shelby do to block naked short selling risks"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946242540920774836) 2025-07-18 16:15:55 UTC 24.3K followers, 3773 engagements


""The renowned family-owned Italian candymaker Ferrero is busting into the cereal aisle with a $XXX billion acquisition of Kelloggs it announced yesterday. The chocolate company will pay XX% above Kelloggs average share price from the past montha higher-than-usual acquisition premiumto diversify its snack-heavy portfolio with Frosted Flakes Kashi and more than a dozen other boxed breakfast idols.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943630479107793405) 2025-07-11 11:16:31 UTC 24.3K followers, 2078 engagements


"Georgetown graduate Christiaan Trunz got no prison time because he cooperated with prosecutors. Defendant does not deny he relied on this tactic. Id. X. Indeed he reported he was taught this trading strategy by more senior traders at Bear Steams and JPMorgan and admitted he personally deployed this strategy thousands of times with the knowledge and consent of his immediate supervisors"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945948576216940964) 2025-07-17 20:47:49 UTC 24.3K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1924759082201719084) 2025-05-20 09:28:20 UTC 24.3K followers, 21.8K engagements


""HSBC Acquitted on Charges of Violating Korea Short Selling Rules" "HSBC Holdings Plc was acquitted by a South Korean court of charges that the bank engaged in illegal short-selling a blow to the governments efforts to rein in abuses in the stock trading practice. In its ruling Tuesday the Seoul Southern District Court said there was no evidence that HSBC employees knew of the rule violation before carrying out the trades in question according to Yonhap. .In March the bank had acknowledgedunintentional breaches of the Korean short selling regulations and said it took fast remedial action to"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1889287069811216602) 2025-02-11 12:15:13 UTC 24.3K followers, 6812 engagements


"One Strike And You're Out - South Korea's Message To Market Manipulators "South Korea's financial regulators and stock bourse operator have prepared measures to curb unfair trading practices including illegal short-selling after President Lee Jae Myung ordered a "one-strike out" policy for violators. A joint task force of the Financial Services Commission (FSC) the Financial Supervisory Service and the Korea Exchange will target stock price manipulation the FSC said on Wednesday vowing to recover illicit gains and expel offenders from capital markets in the long run In March the country's"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942803563802964070) 2025-07-09 04:30:39 UTC 24.3K followers, 23K engagements


"Should surprise no one. "The stock market may be in a bubble that rivals the one seen during the dot-com boom. "The difference between the IT bubble in the 1990s and the AI bubble today is that the top XX companies in the S&P XXX today are more overvalued than they were in the 1990s" Slok wrote.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945810114994479346) 2025-07-17 11:37:37 UTC 24.3K followers, 2598 engagements


"Leveling the playing field More Sunlight $GTII @AIVersityio $XRP"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946180169254772900) 2025-07-18 12:08:05 UTC 24.3K followers, 2838 engagements


"John M. Fife et al.; Auctus Fund Management LLC et al.; Curt Kramer et al"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1935600532720066926) 2025-06-19 07:28:23 UTC 24.3K followers, 1217 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945183177066340407) 2025-07-15 18:06:23 UTC 24.3K followers, 2590 engagements


"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @sec @abc @WilliamPFarran1 @NBCNews @cbs @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @realDonaldTrump @DevinNunes @AGPamBondi @PamBondi @DOGE @faulkingtruth @stockmannnbroo @POTUS @elonmusk @FNez_Blogger @JohnnyTabacco @kimkep4796 @stephmase22 @PeterRHann1 @McSqueezyTheCow @TeuHunden @AMCbiggums @whisskier @BAMinvestor @kimkep4796 @USOBSERVER @terrybali @zsaeed @PatrickByrne @JennyL1818 @JohnW_Forster"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946502285082988842) 2025-07-19 09:28:03 UTC 24.3K followers, XXX engagements


"All of a sudden Washington is concerned about spending Or is it just the driver needed to force Fed Chair Powell out ".Trump said it was highly unlikely he would get rid of Powell unless he has to leave for fraud. .The laws creating the Fed say policymakers can be removed only for cause which has been interpreted to mean malfeasance or dereliction of duty. Legal experts doubt the administration has grounds for a court-sanctioned removal suggesting the real strategy might be to inflict enough political damage that Powell either resigns or becomes more accommodating on interest rates.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945815159827837349) 2025-07-17 11:57:40 UTC 24.3K followers, 2891 engagements


""Ken Griffin's Citadel and Izzy Englander's Millennium which both lost money in a hectic March each returned XXX% in June in the firms' respective flagship funds people close to the managers said. Citadel's six-month return now stands at XXX% while Millennium's is at XXX% lower than many of their smaller multistrategy peers. For example according to people close to the two firms Michael Gelband's ExodusPoint and Dmitry Balyasny's eponymous firm are up XXX% and XXX% respectively through the first half of the year.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940237553338101945) 2025-07-02 02:34:15 UTC 24.3K followers, 9743 engagements


"$CRWV A $XX Drop In Days a $XX drop in less than a month Who took a closer look at the financials ____________ June 2024 In this article there is no mention of #Nvidia's relationship with CoreWeave or the billions CoreWeave got from Magnetar Capital but it does talk about concerns over whether Nvidia's impressive stock run will prove too good to be true _______________ March 2025 Are the financials starting to catch up with CoreWeave "Cloud Computing startup CoreWeave (CRWV) breached some terms of a $7.6B loan last year that triggered a series of so-called technical defaults the Financial"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944627931214393672) 2025-07-14 05:20:02 UTC 24.3K followers, 2332 engagements


"Keep an eye on efforts to contain $GME $AMC $DJT the next few days @FlyEaglesFly529 You'll enjoy this transparency. Look at $AMC dark pools Tuesday XXXXX% Courtesy @TwisterApe"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945453134345584930) 2025-07-16 11:59:06 UTC 24.3K followers, 3715 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946404640758923368) 2025-07-19 03:00:03 UTC 24.3K followers, 13.5K engagements


"What If The Price of Rice Is What Actually Sets Off The Financial Implosion ".the BOJ cannot raise rates much higher from here without triggering the implosions of Japan financial system first and the JPY carry trade thereafter with ripple effects all around the globe - the BOJ really put itself in the worst possible spot""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945447397666000999) 2025-07-16 11:36:18 UTC 24.3K followers, 2787 engagements


"New Orleans Real Estate Crisis "One third of all the apartments in New Orleans East are currently up for sale" "Four large apartment complexes that together make up more than one-third of all the multifamily units in New Orleans East are up for sale after their New Jersey owner filed for bankruptcy court protection earlier this year. CBRM Realty bought the apartments in 2017 for an undisclosed price. The firm which filed for Chapter XX bankruptcy in March is being forced to sell the properties along with dozens of others around the country to settle its debts court records show.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946264478749790264) 2025-07-18 17:43:06 UTC 24.3K followers, 1088 engagements


"Months before he became SEC Chairman Paul Atkins was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu @moonracker7447"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1929197343116530112) 2025-06-01 15:24:24 UTC 24.3K followers, 29K engagements


"This is called a soft interview .I like to think I havent accomplished yet what I will be remembered for Griffin tells Michael Liu MBA XX on View From The Top: The Podcast. "That this is not a view from the top but a journey to a destination yet to be determined. The people that give us their capital they want us to earn a return on it. They want us to outthink to out-hustle and to outwork the competition and when we have a winning idea they want us to bet on that idea Griffin says. Were here to win..""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945579781963079959) 2025-07-16 20:22:21 UTC 24.3K followers, 11.7K engagements


"Banks seem to love an unregulated opportunity "Jamie Dimon says Wall Streets hottest trend is a recipe for a financial crisis but hes investing billions to get in on it anyway. His plan: swoop in strategically and profit if theres a meltdown. The private-credit business has grown fast in the past two decades with capital raised for lending to private-equity-backed companiesthe biggest part of the marketup more than 100-fold since 2006 to nearly $XXX billion in 2024. The rise of private credit has disrupted banks fee-rich business of lending to corporate America and JPMorgan and some of its"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944721294387257563) 2025-07-14 11:31:02 UTC 24.3K followers, 2056 engagements


"Jane Street's Uphill Fight Against Market Manipulation Allegations ". What has stunned the global markets is the mountain of granular detail that SEBI has presented to prove the alleged manipulation. .The heart of the argument between SEBI and Jane Street is whether this activity constitutes basic arbitrage or market manipulation. In this debate at the moment SEBIs arguments are clearly way more convincing. .if you read the allegations made in the SEBI filing the whole thing appears to stink very badly. Alleged activity is clearly illegal in any country that has a financial regulator."  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944532603043758474) 2025-07-13 23:01:14 UTC 24.3K followers, 5269 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945127062794047836) 2025-07-15 14:23:25 UTC 24.3K followers, 22.2K engagements


""Qube to enter U.S. after building $XX billion hedge fund empire" $DJT Executives should find this interesting. See below"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945457732636598341) 2025-07-16 12:17:22 UTC 24.3K followers, 5424 engagements


"$FTFT Float is XXXX Million Shares XX Million Shares Have Traded By 12:53pm on 7/11/25 Are regulators curious why this float has turned over almost 15x today with hours left in the trading day. @FlyEaglesFly529"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943715866165604432) 2025-07-11 16:55:49 UTC 24.3K followers, 5080 engagements


"Can the U.S. hire him "DPS: Indias Financial GPS that Tracked 50000 Crore ($5.8 Billion) in Stock Market Scams" Among his findings: "84 penny stock scripswere manipulated. DPS didnt just follow the moneyhe reverse-engineered the scam. His tools analyzing price-volume anomalies in illiquid stocks mapping traders and brokers and correlating KYC mismatches with cash flows created a forensic blueprint of the fraud a first-of-its-kind effort on a national scale. Prominent brokers were implicated rocking Indias financial sector. . As Indias markets grow more complex his mantra resonates: No one"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945071752456872222) 2025-07-15 10:43:38 UTC 24.3K followers, 2490 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946502279831474486) 2025-07-19 09:28:02 UTC 24.3K followers, 8610 engagements


""Citadel Securities bought Morgan Stanleys unit focused on electronic market-making for US equity options expanding the firms already dominant role in the popular derivatives according to people familiar with the matter. The trading firm founded by billionaire Ken Griffin acquired Morgan Stanleys on-exchange options business and took on a large portfolio of equity options positions the people said. The deal includes specialist posts on venues including Cboe Nasdaq NYSE and MIAX the people said asking not to be identified discussing private information. .Morgan Stanley was the last major bank"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943391694164205627) 2025-07-10 19:27:41 UTC 24.3K followers, 47.7K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1868680644059894145) 2024-12-16 15:32:38 UTC 24.3K followers, 47.3K engagements


"Jane Street considered too big and too important to be derailed by India's market manipulation investigation according to industry interview done by Bloomberg "I had a quick answer from someone that said they're so large and they're so good at what they do that this won't impact the amount of trading that they're still able to facilitate and that they're just going to keep doing what they do because they have such an important role across global markets" Also from the interview - "Still theres a lot about the firm we dont know. And that sense of secrecy is deeply embedded in the companys"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945953762826215928) 2025-07-17 21:08:25 UTC 24.3K followers, 4075 engagements


"U.S. Take Notes. "Chinas $XX Trillion Property Meltdown: Evergrande to Vanke and Beyond. 💰 $XX Trillion Lost Bloomberg estimates Chinese households have seen about $XX trillion of wealth evaporate in the years-long housing slump. Home prices are down roughly 2030% from their peaks wiping out middle-class nest eggs and dragging on economic growth. .Chinas property crisis has toppled almost everyone who got too leveraged. Evergrande once a miracle growfast firm ended up with $XXX billion in liabilities and is now in Hong Kong court-ordered liquidation. Country Garden until recently Chinas"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1937402431182193112) 2025-06-24 06:48:29 UTC 24.3K followers, 3336 engagements


""What Jane Street did was plain old-fashioned manipulation: Whistleblower" "This manipulation happened almost daily from June 2023 until February 2024about 9095% of trading days. It temporarily paused after SEBI sent Jane Street a cautionary letter in February. Jane Street admitted it stopped trading to understand SEBIs concerns. When it resumed trading the manipulation resumed as well. You could literally see it on the market screen""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945455049704116553) 2025-07-16 12:06:43 UTC 24.3K followers, 8454 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944089251924127986) 2025-07-12 17:39:31 UTC 24.3K followers, 2651 engagements


"Swiss regulators are very worried about UBS. They can't afford another collapse like Credit Suisse "UBS Group Chair Colm Kelleher said Switzerlands financial regulator and central bank set out additional capital requirements that would lead to a XX% increase compared with current levels. Swiss authorities have been working over the past year to reform of the countrys too big to fail banking laws in the wake of Credit Suisses rescue takeover by UBS a move that is widely expected to result in higher capital demands for UBS.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1910383796291064061) 2025-04-10 17:26:04 UTC 24.3K followers, 27.6K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1909301982310936982) 2025-04-07 17:47:20 UTC 24.3K followers, 7580 engagements


"The Commercial Real Estate Crisis Extensionsdefaults bankruptcy"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943347502939308278) 2025-07-10 16:32:05 UTC 24.3K followers, 1782 engagements


"SEBIs action against Jane Street is a watershed moment said Sonam Srivastava a fund manager at Wright Research. It signals an aggressive stance against sophisticated global players potentially gaming the system.. It's a landmark order that puts all high-frequency traders on watch said Anant Jatia founder and chief investment officer of Mumbai-based Greenland Investment Management. The regulator sent a clear message he said: You are welcome in the market but youve got to play by the rules. Nine out of XX individual traders have been losing money from derivatives trades according to SEBI. The"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942269120168255947) 2025-07-07 17:06:58 UTC 24.3K followers, 4709 engagements


"What To Expect From The SECs Division Of Enforcement: Trends To Watch"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946502282637430960) 2025-07-19 09:28:03 UTC 24.3K followers, XXX engagements


"@FlyEaglesFly529 @HesterPeirce XX Million + shares traded 7/18/25"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946409914819121240) 2025-07-19 03:21:00 UTC 24.3K followers, XXX engagements


"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @sec @abc @WilliamPFarran1 @NBCNews @cbs @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @realDonaldTrump @DevinNunes @AGPamBondi @PamBondi @DOGE @faulkingtruth @stockmannnbroo @POTUS @elonmusk @FNez_Blogger @JohnnyTabacco @kimkep4796 @stephmase22 @PeterRHann1 @McSqueezyTheCow @TeuHunden @AMCbiggums @FlyEaglesFly529 @whisskier @BAMinvestor @kimkep4796 @USOBSERVER @terrybali @zsaeed @PatrickByrne @anna_trades @JennyL1818 @JohnW_Forster"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946493272035095016) 2025-07-19 08:52:14 UTC 24.3K followers, XXX engagements


""Regulatory weakening during booms leads to financial busts Feds Barr warns" ".Barr highlighted how regulatory failures contributed to the Great Depression the Savings and Loan Crisis and the 2008 Global Financial Crisis. "One factor that is common to many past cycles of boom and bust is weakening financial regulation" Barr said. "Weakening regulation often drives risk-taking and increases bank fragility during the boom making the ensuing bust more painful.".""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945540682069725350) 2025-07-16 17:46:59 UTC 24.3K followers, 2267 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1935970572082598055) 2025-06-20 07:58:47 UTC 24.3K followers, 10.7K engagements


"More scrutiny of high frequency trading because of Jane Street ".a report revealed deepening losses in equity derivatives among Indias retail traders fueling concerns that the Securities and Exchange Board of India may impose tighter curbs. Just days earlier the regulator barred Jane Street Group from dealing in local markets alleging the trading giant manipulated prices to make billions of dollars at the expense of small investors charges the US firm has denied. .This is the time for BSE to innovate and adapt said Deven Choksey managing director at wealth management firm DRChoksey FinServ"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944509406575554671) 2025-07-13 21:29:04 UTC 24.3K followers, 4496 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945210075380916378) 2025-07-15 19:53:16 UTC 24.3K followers, 20K engagements


""How much fraud are you willing to allow for liquidity" - Former SEC Chairman Samuel Donaldson 2004"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945775588712530005) 2025-07-17 09:20:25 UTC 24.3K followers, 7409 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945547598716195220) 2025-07-16 18:14:28 UTC 24.3K followers, 5699 engagements


"Mortgage defaults are up over XXX% in the last six months. "That one sentence reframed the macro picture. It confirmed what many investors have felt beneath the surface: this isn't just about high interest rates or inflation fatigue; it's about behavioral collapse. The U.S. consumer is no longer just stretched. They're snapping. .Mortgage delinquencies are not a blip in the data. They are a leading indicator. They are the first crack in a leveraged economy. And that matters for every investor trying to assess risk as we head into 2026.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944170019858133056) 2025-07-12 23:00:28 UTC 24.3K followers, 10.1K engagements


"The new ISO 20022 goes live today. It changes how financial messages are sent for payments and trades. It is supposed to increase transparency in the market. "The Federal Reserves shift of trillions of dollars in payments to the new ISO 20022 standard Monday will reverberate around the world. "All providers including the Fed are thinking the same way: Its all hands on deck Duta said. I can tell you from a Finastra perspective nobodys taking off July 14"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944708103007518878) 2025-07-14 10:38:37 UTC 24.3K followers, 8238 engagements


"Convicted former JP Morgan trader reports to prison in January. His boss also sentenced to prison JPMorgans former gold trader Gregg Smith a convicted former JPMorgan Chase executive was sentenced to nearly two years in prison on Tuesday the stiffest prison term given to an individual since the governments crackdown on market manipulation. His boss Michael Nowak was also convicted but was sentenced to one year and one month on Tuesday according to Bloomberg. Smith XX was described by an assistant US attorney as the most prolific spoofer that the government has prosecuted to date for"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1694085216745279768) 2023-08-22 20:32:44 UTC 24.3K followers, 3107 engagements


"$TELO Float is XXXXX Million XXXX Million Shares Traded by 10:16am on 7/18/25 How does this happen if one guy owns all or most of the float @Hamnakedshorts @FlyEaglesFly529 @denniskneale"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946212762901709184) 2025-07-18 14:17:36 UTC 24.3K followers, 6405 engagements


"If there is any question who FINRA protects. "Attorneys Slam Finra For Rebating $50M To B-Ds Instead Of Investors" "The Public Investors Advocate Bar Association today slammed the recent decision by (Finra) to approve a $XX million rebate to its member firms instead of using the money to compensate investors who were stiffed by firms and advisors after winning their arbitration claims. Finra began distributing the rebate payments in early July to broker-dealers that pay for Finra membership and regulation." Courtesy @surfersuzy7"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944709699581960263) 2025-07-14 10:44:57 UTC 24.3K followers, 14.1K engagements


"I've been warning about the real estate crisis for how many years now You don't get to these numbers overnight. Why has the financial media ignored this ". Alaska had the biggest year-over-year percentage increase in foreclosure filings during the first half of 2025 at 55%. It was followed by Rhode Island at XX% Wyoming at XX% Utah at XX% and Colorado at 41%. States with the most foreclosure starts between January and June included Texas (17680 starts) Florida (15198) California (14751) Illinois (7922) and New York (6585). States with the highest foreclosure filing rates during the first half"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946373068567220350) 2025-07-19 00:54:36 UTC 24.3K followers, 3374 engagements


"Another Bank of America Share Sell-Off "First it was Warren Buffett. Now another key Bank of America Corp. investor that stood by it since the worst days of the 2008 financial crisis is chopping down its stake. Kuwait Investment Authority the trillion-dollar sovereign fund of the oil-rich Gulf state sold a $XXX billion stake in the second-largest US bank according to people with knowledge of the matter. Shares in the unregistered block trade were priced at $XXXXX apiece the bottom of a range marketed by Goldman Sachs Group Inc. the people said asking not to be identified discussing the"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942721000845840566) 2025-07-08 23:02:35 UTC 24.3K followers, 21.4K engagements


"A subtle message Check out the viewer question on the left side of the screen @cvpayne let his audience know he hasn't forgotten about $hood pulling the buy button during the $GME squeeze. Payne highlights @BubblesAMC' question during his interview with Robinhood CEO @vladtenev @BubblesAMC message to Tenev "you did an enormous amount of damage" (that's the mildest part) Courtesy @new_snake"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946474430906982614) 2025-07-19 07:37:22 UTC 24.3K followers, 2705 engagements


"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @sec @abc @WilliamPFarran1 @NBCNews @cbs @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @realDonaldTrump @DevinNunes @AGPamBondi @PamBondi @DOGE @faulkingtruth @stockmannnbroo @POTUS @elonmusk @FNez_Blogger @JohnnyTabacco @kimkep4796 @stephmase22 @PeterRHann1 @McSqueezyTheCow @TeuHunden @AMCbiggums @FlyEaglesFly529 @whisskier @BAMinvestor @kimkep4796 @USOBSERVER @terrybali @zsaeed @PatrickByrne @anna_trades @JennyL1818 @JohnW_Forster"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945909372338819216) 2025-07-17 18:12:02 UTC 24.3K followers, XXX engagements


"The Commercial Real Estate Crisis 2017 Value - $XXX Million 2025 Value - $XXXX Million ($30 Million Less Than $XXX Million Loan Default) ". A lender has taken ownership of Oaklands biggest hotel through a foreclosure that underscores the ailments and price nosedives that plague the Bay Areas sickly lodging market. The Oakland Marriott City Center hotel was taken back by its lender which bought the property for just under $XXXX million through the foreclosure.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942750734182728005) 2025-07-09 01:00:44 UTC 24.3K followers, 4033 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1887116514870092032) 2025-02-05 12:30:12 UTC 24.3K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943361263142137953) 2025-07-10 17:26:45 UTC 24.3K followers, 3515 engagements


"$QNTM The Anson Fund Connection. Quantum BioPharma CEO @zsaeed says previous management accepted Toxic Funding from Anson Funds five years ago. Question: Did Anson Funds' Moez Kassam ever work with Virtu Financial and CIBC Has either name come up during Kassam's negotiations with the DOJ ______________________ February 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock. There seems to be a very strong connection and correlation between Virtu and CIBC." - @zsaeed ____________________ March 282025 In the company I run $QNTM almost XX times shares"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1905950079921303912) 2025-03-29 11:48:04 UTC 24.3K followers, 19.1K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945083983269703727) 2025-07-15 11:32:14 UTC 24.3K followers, 10K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945933634227122533) 2025-07-17 19:48:26 UTC 24.3K followers, 7752 engagements


""Ex-UBS CFO Wins UK Top Court Case Over XXX Million Divorce" "A former UBS Group AG executive can hold onto the majority of his wealth after the UKs top court ruled in his favor in a divorce fight with his ex-wife over the split of their XXX million ($182 million) estate. Clive Standishs former wife Anna brought the legal challenge to the Supreme Court after her ex-husband won an earlier decision that he should keep the majority of their wealth.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940593939645714758) 2025-07-03 02:10:24 UTC 24.3K followers, 4422 engagements


"South Korea Goes After Market Manipulators A man sentenced to XX years in prison for market manipulation in South Korea plus a billion dollar fine with another $XXX billion seized is released on bail during second trial. He is on trial for allegedly "manipulating stock prices of eight listed companies to gain XXXXX billion (approx $XXX Million) won in illicit profit. The court imposed conditions for bail including a deposit of XXX million won and restrictions on his residence as well as requirements for attending court pledging to prevent evidence destruction and real-time location tracking."  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945391019584831627) 2025-07-16 07:52:17 UTC 24.3K followers, 10.1K engagements


"$SDST Float is XXXXX Million according to MarketWatch (Whether the float is XX or XX Million Shares its trading should raise some eyebrows this morning @FlyEaglesFly529) XXX Million Shares Traded by 9:19am on 7/14/25 A $.25 Stock Trading 3x or 5X its float before the market even opens is absurd"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944751622816469072) 2025-07-14 13:31:33 UTC 24.3K followers, 2523 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943506659273322954) 2025-07-11 03:04:30 UTC 24.3K followers, 5193 engagements


"The Head of South Korea's Financial Markets unveils plans to "expand the surveillance department. "We will eradicate unfair market practices carried out through back-door listings and kick out the so-called zombie companies targeted by market manipulators" Jeong said. He added that the KRX will establish a cooperative system with financial regulators including the Financial Services Commission to that end. President Lee Jae Myung earlier called for stern measures against stock manipulation and unfair trading practices as part of efforts to boost the local financial market. The president had"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945398544434913296) 2025-07-16 08:22:11 UTC 24.3K followers, 3574 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946235689831387591) 2025-07-18 15:48:42 UTC 24.3K followers, 4391 engagements


"Credit downgrade for Saks "S&P Global Ratings downgraded Saks Global Enterprises LLC credit rating by three notches after the company announced a $XXX million financing package that includes a debt exchange. The downgrade reflects our view that the proposed financing transaction is tantamount to a default S&P said.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943293337882034505) 2025-07-10 12:56:51 UTC 24.3K followers, 2737 engagements


"And they do turn on each other Georgetown graduate Christiaan Trunz got no prison time because he cooperated with prosecutors. Defendant does not deny he relied on this tactic. Indeed he reported he was taught this trading strategy by more senior traders at Bear Steams and JPMorgan and admitted he personally deployed this strategy thousands of times with the knowledge and consent of his immediate supervisors"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945948279914553422) 2025-07-17 20:46:38 UTC 24.3K followers, 1217 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945933098031440356) 2025-07-17 19:46:18 UTC 24.3K followers, 9951 engagements


""Pension fund accuses Panthers owner Viola partner Cifu of stealing $XXX million owed to investors in Virtu Financial" ".The 84-page complaint filed Jan. 24th in Delawares Chancery Court where Virtu was incorporated in 2013 follows an earlier suit by the pension fund that asked a judge to force Virtu to turn over its books and records for it to investigate suspicions of apparent wrongdoing. The complaint contains much new information about how the company is run and how Viola and his cronies allegedly profited at the expense of those who bought Virtus publicly traded Class A shares.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1897846502682194248) 2025-03-07 03:07:21 UTC 24.3K followers, 72.3K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945608358683447435) 2025-07-16 22:15:55 UTC 24.3K followers, 7498 engagements


"".The Jane Street saga underscores a new reality: a single regulator in an emerging market can threaten the global operations of a Wall Street titan shaking the foundations of the U.S. financial system" ".As a key player in U.S. ETF markets Jane Streets troubles could reverberate through Wall Street disrupting liquidity and pricing in a $X trillion asset class. With Indias investigation ongoing and the potential for further penalties looming SEBIs order has exposed the fragility of even the most powerful financial giants." Question: Why have US regulators not commented publicly about the"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946294396301054004) 2025-07-18 19:41:59 UTC 24.3K followers, 5217 engagements


"Notice the pattern. "Walgreens shareholders approve $XX billion private equity buyout" "Shareholders of Walgreens Boots Alliance overwhelmingly approved the drugstore chain's $XX billion acquisition by private equity firm Sycamore. It is a rough era for national pharmacy chains like Walgreens CVS and Rite-Aid closing hundreds of stores due to changing consumer behavior declining pharmacy reimbursements and rising costs. Walgreens will close more than 1000 stores through 2027 and Rite-Aid filed for bankruptcy protection in May it's second trip to bankruptcy court in as many years.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943772061576450324) 2025-07-11 20:39:07 UTC 24.3K followers, 2989 engagements


"".It is like a casino is available at their home." "Jane Street scam: Whistleblower Mayank Bansal explains how US-based firm manipulated India's stock market" "Most seasoned participant were convinced about manipulation happening by January 2024 itself. They were just sort of waiting for the regulator to correct this and for this to somehow get auto corrected either the manipulator leaves on his own or some action is taken they were waiting for that to happen. But what instead was happening was that things were moving in the opposite direction wherein the extent of manipulation only kept"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943351178382786675) 2025-07-10 16:46:41 UTC 24.3K followers, 7198 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945300540461596838) 2025-07-16 01:52:45 UTC 24.3K followers, 6622 engagements


"$GBUX "The company said it is currently reviewing and verifying shareholder submissions and expects to finalize the distribution calculations early next week." @Hamnakedshorts"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945616735765155947) 2025-07-16 22:49:12 UTC 24.3K followers, 5238 engagements


""Hedge fund Qube discloses $XXX million short position in Trump Media" They are shorting your stock @POTUS - demand trade settlement be enforced. These guys are from Credit Suisse and we all know how that turned out Be the first president to publicly demand trade settlement - help level the playing field for small public companies and retail investors. "Hedge fund Qube Research & Technologies disclosed a roughly $XXX million short position in Trump Media & Technology Group (DJT.O) on Monday according to a filing with Germany's federal Gazette Bundesanzeiger." ____________________ February"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1911875620650316078) 2025-04-14 20:14:03 UTC 24.3K followers, 40.9K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945955162020864074) 2025-07-17 21:13:59 UTC 24.3K followers, 8713 engagements


"When Can FingerMotion Shareholders Expect a Special Dividend @FingerMotionInc $FNGR"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1937210344859988107) 2025-06-23 18:05:12 UTC 24.3K followers, 18K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945838695547801732) 2025-07-17 13:31:11 UTC 24.3K followers, 6918 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945866428441096578) 2025-07-17 15:21:23 UTC 24.3K followers, 13.1K engagements


"So taxpayers paid the salary of a SEC attorney even after that "attorney" had their license revoked These attorneys decide the outcome of cases. They have a lot of power. And the commissioner signs off Questions: X. Who is the attorney whose license was revoked X. When was their license revoked and why When did the SEC first learn about this X. What cases was this "attorney" involved in X. How many cases did they work on after their license was revoked X. Are those case outcomes in jeopardy because this "attorney" should not have been working on them X. How long was the attorney at the SEC"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946493268394725435) 2025-07-19 08:52:13 UTC 24.3K followers, XXX engagements


"Look at the Bank of England pretending the BOE. and the Fed haven't been kicking the can for years on this impending financial crisis "The Bank of England has asked some lenders to test their resilience to potential U.S. dollar shocks three sources said the latest sign of how the Trump administration's policies are eroding trust in the U.S. as a bedrock of financial stability. As the leading currency for global trade and capital flows the U.S. dollar is the lifeblood of global finance.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1946265977840373767) 2025-07-18 17:49:03 UTC 24.3K followers, 1711 engagements


"Layoffs Reported at HSBC "HSBC Holdings Plc is kicking off a fresh round of job cuts at its investment bank as new Chief Executive Officer Georges Elhedery continues his overhaul of Europes biggest lender according to people familiar with the matter. The latest phase of cuts will start in Asia but will ultimately affect employees globally said the people who asked not to be identified discussing private matters. Its not clear how many people will be affected by the moves.""  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1890889812095197614) 2025-02-15 22:23:56 UTC 24.3K followers, 4826 engagements


"For those who haven't been paying attention - "Private credits growth is adding liquidityand riskto the U.S. commercial real-estate market according to a report from Moodys Ratings. .Credit shops frequently originate loans with higher financing levels than banks use which translates to greater risk of default and loss according to Moodys. The sector is also lightly regulated and many private-credit firms have relatively short track records. Many didnt exist when the 2007 subprime mortgage market meltdown triggered the global financial crisis that extended into 2009. .U.S. and European"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945444306153566609) 2025-07-16 11:24:01 UTC 24.3K followers, 1515 engagements


"Monitor or Protect "Jonathan Gould started his career at a law firm that is a lobbyist where he advised financial services companies on banking. Gould would later become a director at BlackRock developing solutions for financial services firms. Gould is now the head of the OCC which regulates and supervises national banks that operate across state lines. .no conflicts of interest here." @McSqueezyTheCow"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945520590598926605) 2025-07-16 16:27:09 UTC 24.3K followers, 1903 engagements


""Hedge funds should face limits on leverage global regulator recommends" "Regulators should consider limits on leverage used by non-bank financial firms such as hedge funds as well as measures to curb their size the Financial Stability Board (FSB) said on Wednesday in a series of recommendations to make "shadow banking" safer. Non-bank financial institutions including hedge funds private credit providers and insurers accounted for $XXX trillion or just under half of the world's financial assets in 2022 according to the G20's FSB a group comprising the world's biggest financial regulators and"  
![@kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::22259843.png) [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943013762333905238) 2025-07-09 18:25:55 UTC 24.3K followers, 7432 engagements