#  @kshaughnessy2 kristen shaughnessy FINRA, 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. ### Engagements: [------] [#](/creator/twitter::22259843/interactions)  - [--] Week [-------] -50% - [--] Month [---------] +5.20% - [--] Months [----------] +89% - [--] Year [----------] +36% ### Mentions: [--] [#](/creator/twitter::22259843/posts_active)  - [--] Week [---] -12% - [--] Month [---] +18% - [--] Months [-----] +47% - [--] Year [-----] +51% ### Followers: [------] [#](/creator/twitter::22259843/followers)  - [--] Week [------] +0.35% - [--] Month [------] +3.50% - [--] Months [------] +33% - [--] Year [------] +54% ### CreatorRank: [-------] [#](/creator/twitter::22259843/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) 52.31% [stocks](/list/stocks) 36.57% [financial services](/list/financial-services) #315 [celebrities](/list/celebrities) 11.11% [countries](/list/countries) 6.94% [cryptocurrencies](/list/cryptocurrencies) 5.09% [travel destinations](/list/travel-destinations) 4.63% [technology brands](/list/technology-brands) 4.63% [exchanges](/list/exchanges) 1.85% [vc firms](/list/vc-firms) 0.93% **Social topic influence** [silver](/topic/silver) #3263, [in the](/topic/in-the) 9.72%, [$mmtlp](/topic/$mmtlp) #10, [ceo](/topic/ceo) #1487, [debt](/topic/debt) #943, [money](/topic/money) 5.56%, [epstein files](/topic/epstein-files) #1862, [jeffrey epstein](/topic/jeffrey-epstein) #3588, [stocks](/topic/stocks) #3265, [business](/topic/business) #4401 **Top accounts mentioned or mentioned by** [@flyeaglesfly529](/creator/undefined) [@hamnakedshorts](/creator/undefined) [@kmbest77](/creator/undefined) [@baminvestor](/creator/undefined) [@kimkep4796](/creator/undefined) [@dariocpx](/creator/undefined) [@petergalga57318](/creator/undefined) [@annatrades](/creator/undefined) [@aoevcbreakthru](/creator/undefined) [@secgov](/creator/undefined) [@investingoutis](/creator/undefined) [@tradecnbc](/creator/undefined) [@bigcfinancial](/creator/undefined) [@annvandersteel](/creator/undefined) [@gmailcom](/creator/undefined) [@henrylumencken](/creator/undefined) [@flatearthbarbie](/creator/undefined) [@anna_trades](/creator/undefined) [@stef_carpedm](/creator/undefined) [@teodrumbore](/creator/undefined) **Top assets mentioned** [Goldman Sachs (GS)](/topic/goldman-sachs) [JPMorgan Chase (JPM)](/topic/jpmorgan-chase) [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [Carvana Co. (CVNA)](/topic/$cvna) [BlackRock Inc (BLK)](/topic/blackrock) [Citigroup Inc (C)](/topic/citigroup) [F45 Training Holdings, Inc. (FXLV)](/topic/$fxlv) [GameStop, Corp. (GME)](/topic/$gme) [Apollo Global Management, Inc. (APO)](/topic/$apo) [UBS Group AG (UBS)](/topic/$ubs) [Ameriprise Financial, Inc. (AMP)](/topic/ameriprise) [Interactive Strength, Inc. (TRNR)](/topic/$trnr) [TechCreate Group Ltd. (TCGL)](/topic/$tcgl) [Barclays PLC (BCS)](/topic/barclays-plc) ### Top Social Posts Top posts by engagements in the last [--] hours "$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 [--] Ltd. and All Blue Investment Management Ltd. have filed for Chapter [--] bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $126 million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale" [X Link](https://x.com/kshaughnessy2/status/1868680644059894145) 2024-12-16T15:32Z 32.9K followers, 48.6K engagements "Hmmm.A 140/1 Reverse Split and a Name Change For Bitech to Bimergen Why is this especially interesting to $MMTLP investors Because in two SEC filings Bitech used the Torchlight CUSIP. (August [----] Bitech Filing - NT 10-Q & a [--] D filing by Bitech in April [----] That [--] D filing is a statement of ownership and indicates CEO Cole Johnson has [---] Million shares of Bitech) Some questions: 1) Did the SEC /FINRA inform Thomas Lapinksi the first Torchlight CEO or John Brda who became CEO after Lapinski of the sanctions and disposition imposed by FINRA and the SEC on the two brokers responsible for" [X Link](https://x.com/kshaughnessy2/status/1886556882565001290) 2025-02-03T23:26Z 32.9K followers, 118.6K engagements "Misreported up to [--] 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 [---] 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](https://x.com/kshaughnessy2/status/1922597747691057474) 2025-05-14T10:19Z 32.8K followers, 42.4K engagements ""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 20% 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](https://x.com/kshaughnessy2/status/1974172839826673677) 2025-10-03T18:00Z 32.8K followers, [----] engagements "$GNS Has anyone seen a mainstream media report on Genius Groups Federal Class Action Market Manipulation lawsuit filed against Citadel Securities LLC and Virtu Americas LLC @business@Reuters @YahooFinance @WSJ @nytimes @washingtonpost @nypost @latimes @chicagotribune @USATODAY @CBS @NBCNews @ABC @FoxBusiness @CNBC WHY isnt every media outlet reporting on the expensive avenues small public companies have to take to expose the alleged (and often blatant) manipulation in their stock WHY isnt the mainstream media exposing brokers who are pulling the buy buttons from allegedly oversold stocks" [X Link](https://x.com/kshaughnessy2/status/1989758217321431217) 2025-11-15T18:11Z 32.8K followers, 57.7K engagements "Private-Credit Defaults Expected to Drive [----] Stress UBS Says Private credit defaults could climb by as much as [--] percentage points in [----] outpacing anticipated increases for leveraged loans and high-yield bonds according to a report from UBS Group AG. Defaults for the latter two sectors are expected to increase as much as [--] percentage point next year strategists led by Matthew Mish wrote in the report. Loans with payment-in-kind features which allow borrowers to defer cash interest payments are a key indicator of rising strain in private credit according to the report. The rise in PIK" [X Link](https://x.com/kshaughnessy2/status/1991805781897810171) 2025-11-21T09:47Z 32.9K followers, 12K engagements "Minnesotas Real Estate Crisis 97% Price Cut [------] sq ft Ameriprise Financial Center [----] Sold for $200 Million [----] Sold for $6.25 Million Courtesy @FCNightingale [--] Washington Ave. in Minneapolis Minnesota sold for $7.1M - $36/SF 200K SF Built [----] Vacant for [--] years In January the Ameriprise Financial Center in Minneapolis sold at a 97% discount. Sold for $6.25M. Purchased for $200M in [----]. [------] SF Built [----] A standout https://t.co/1DESkPL1Jl [--] Washington Ave. in Minneapolis Minnesota sold for $7.1M - $36/SF 200K SF Built [----] Vacant for [--] years In January the Ameriprise Financial" [X Link](https://x.com/kshaughnessy2/status/1995473938378326082) 2025-12-01T12:43Z 32.9K followers, [----] engagements "$HPNN this is why fewer companies are going public Hop-on isnt a typical OTC shell. We build real tech real patents real products. In my opinion based on these patterns covering will not be easy. Over and over these guys have screwed with issuers for years. This time they picked the wrong company. - @HPNN @stephmase22 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor https://x.com/hpnn/status/1995590230934782347s=46 📣📣MORE HANKY PANKY 🙉🙈🙊 Another company and CEO that is joining the fight $HPNN @SECGov is very well aware of the Market Manipulation yet they do nothing about it. "SEC doesn't" [X Link](https://x.com/kshaughnessy2/status/1996209549204660733) 2025-12-03T13:26Z 32.8K followers, [----] 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 https://www.sec.gov/files/rules/sro/iex/2025/34-104301.pdf https://www.iexexchange.io/resources/regulation/rule-filings" [X Link](https://x.com/kshaughnessy2/status/1996553011162673163) 2025-12-04T12:11Z 32.9K followers, 17.6K 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 [--] individuals commanding 10-figure fortunes surveyed by UBS are looking to cut contributions to private equity vehicles over the next [--] months the highest decrease of more than a dozen investment topics cited in the lenders Billionaire Ambitions" [X Link](https://x.com/kshaughnessy2/status/1996771515711307810) 2025-12-05T02:40Z 32.9K followers, 16.8K 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 $14 Billion in offshore debt. So this deal is a painful haircut but better than nothing. Yicai reports Chinese creditors agreed to rework about $2 billion of local loans and a Hong Kong court approved a $17.7 billion overseas debt plan. These deals should help restore homebuyers and suppliers confidence by wiping out more than $12.7 billion in debt over the next few years @yicaiglobalCN" [X Link](https://x.com/kshaughnessy2/status/1996900084382912922) 2025-12-05T11:10Z 32.8K followers, [----] engagements "Looks like the US market makers will get their way with UKs financial regulators The UK regulators are now proposing lighter capital rules for Citadel Securities Jane Street Virtu Jump and Susquehanna like we have in the U.S. Reducing UK capital requirements would free up capital lower costs and boost profitability in UK/EU markets. https://www.reuters.com/sustainability/boards-policy-regulation/britain-examines-revamp-capital-rules-likes-citadel-xtx-2025-12-16/ https://www.reuters.com/sustainability/boards-policy-regulation/britain-examines-revamp-capital-rules-likes-citadel-xtx-2025-12-16/" [X Link](https://x.com/kshaughnessy2/status/2000736635877482926) 2025-12-16T01:16Z 32.8K followers, [----] engagements "A former JPMorgan banker and former Julius Baer banker sentenced to prison for fraud - but each fled to their home country to avoid extradition A French former JPMorgan Chase & Co. banker was sentenced in absentia to seven and a half years in prison for his role in an [----] million ($15.3 million) scheme to defraud a Libyan sovereign wealth fund. Frederic Marino [--] was found guilty of fraud through breach of trust by a jury at Southwark Crown Court in London earlier this week. Yoshiki Ohmura [--] a former Julius Baer banker stood trial alongside Marino and was also found guilty of fraud and" [X Link](https://x.com/kshaughnessy2/status/2001356682807378060) 2025-12-17T18:19Z 32.8K followers, [----] engagements "Boston Went Big on Luxury Condos. The Buyers Didnt Show Up. The St. Regis Residences was supposed to be the crown jewel of Bostons revitalized Seaport district when sales of the 114-unit luxury condominium kicked off in [----]. Six years on the project has been beset by construction delays sluggish sales and financial woes. The St. Regis still has about [--] units that remain unsold and even the developer is trying to sell his own penthouse in the building for $49.5 million which could set a record for the city and state if it closes for near that amount. At first the Boston market expanded and" [X Link](https://x.com/kshaughnessy2/status/2007921644837216403) 2026-01-04T21:06Z 32.8K followers, [----] engagements "US Regulator Hits Bank With $7125000 Fine After Failing To Stop Potential Insider Trading and Manipulative Activity How much did Credit Suisse make on these hundreds of millions of trades FINRA will never say. And it wont say what stocks were traded. How many shares per order etc. Maybe because it will make its $7.1 Million fine on Credit Suisse seem ridiculous in comparison Regulators say those shortcomings caused hundreds of millions of trade order and position records to be excluded from automated surveillance tools that were intended to identify suspicious activity. As a result Credit" [X Link](https://x.com/kshaughnessy2/status/2008503416843112690) 2026-01-06T11:38Z 32.8K followers, 36.6K engagements "The Obscure Bank Collapse That Sent Iran Into a Tailspin Late last year Ayandeh Bank run by regime cronies and saddled with nearly $5 billion in losses on a pile of bad loans went bust. The government folded the carcass into a state bank and printed a massive amount of money to try to paper over all the red ink. That buried the problem but didnt solve it. . The banks collapse made clear that the Iranian financial system under strain from years of sanctions bad lending and reliance on inflationary printed money had become increasingly insolvent and illiquid. Five other banks are thought to be" [X Link](https://x.com/kshaughnessy2/status/2011634665392914873) 2026-01-15T03:00Z 32.8K followers, [----] engagements "$TRNR Float is [--] Million Shares [----] Million traded by 2:52pm on 1/16/26 I ran the statistical probability of 30million trading in a day without naked shorting Just a mere ONE in [-----] days. @FlyEaglesFly529 $TRNR [--] million in volume in an hour off a 3million share tradable float with a move from .825cts to $1.62 then back to 79cts on a + update from the company Nothing to see @kshaughnessy2 @BigCFinancial @TradeCNBC https://t.co/f34cdpAL09 $TRNR [--] million in volume in an hour off a 3million share tradable float with a move from .825cts to $1.62 then back to 79cts on a + update from the" [X Link](https://x.com/kshaughnessy2/status/2012251904382730680) 2026-01-16T19:53Z 32.8K followers, [----] engagements "Hedge funds have placed a 100bn bet on gilts that the Bank of England believes has left Britain dangerously exposed to a bond market meltdown. https://www.telegraph.co.uk/business/2026/01/18/bank-of-england-alarm-as-hedge-fund-gilts-bets-hit-100bn/ https://www.telegraph.co.uk/business/2026/01/18/bank-of-england-alarm-as-hedge-fund-gilts-bets-hit-100bn/" [X Link](https://x.com/kshaughnessy2/status/2012955607955918888) 2026-01-18T18:29Z 32.8K followers, 26.2K engagements "India Just Slapped Tiger Global with a $1.6 BILLION Tax Bill And Sends a Message To Wall Street That Their Offshore Tax Havens No Longer Get A Free Pass India's Supreme Court delivered a significant blow to foreign investment structures on Thursday ordering Tiger Global Management to pay over $1.6 billion in capital gains tax on its [----] stake sale of Flipkart India Pvt Ltd. to Walmart Inc. This landmark decision reverses a lower court's allowance of exemptions based on a tax treaty with Mauritius signaling a new era of tax compliance for global investors. The ruling has profound implications" [X Link](https://x.com/kshaughnessy2/status/2013197765346574783) 2026-01-19T10:32Z 32.8K followers, 14.5K engagements "La Jolla-Based Couple Charged with $100 Million Fraud Brett Rosen and Deborah Rosen of La Jolla were indicted by a federal grand jury on charges that they through their joint investment business RB Capital Partners Inc. engaged in a years-long securities fraud and money laundering scheme. According to the 24-count indictment since [----] the Rosens engaged in a market manipulation scheme through financing promoting and selling the stock of six publicly traded companies Optec International Inc. Sunshine Biopharma Inc. BlockQuarry Corp. Solar Integrated Roofing Corp. Cyberlux Corp. and Ilustrato" [X Link](https://x.com/kshaughnessy2/status/2014165616366625193) 2026-01-22T02:37Z 32.9K followers, 43.9K engagements "$IOTR has traded its float 49X in premarket today Float is [------] Shares [----] Million Shares traded by 8:40am on 1/22/26 They're wash like crazy this morning they washed it on 1/22 as well with 23mil share day - @FlyEaglesFly529 __________ $SXTP has traded its float 73X in premarket today Float is [------] Shares (RS [--] Days ago) [----] Million Shares traded by 8:37am on 1/22/26 THE WASHING MACHINE IS RUNNING AGAIN - @FlyEaglesFly529 ________ $AREB -Float is [--] Million Shares Float [-----] Million Shares Traded by 8:35am Thursday 1/22/26 -Traded [--] Million Wednesday 1/21/26 ____ October [----] $AREB" [X Link](https://x.com/kshaughnessy2/status/2014333626381443380) 2026-01-22T13:45Z 32.8K followers, [----] engagements "$GTII $NWBO $CYBL $ILUS $QIND $BLQC $SIRC $RGGI $HIHI $DDDX $OPTI $PSYC $JETR $PCTL $CAVR $ASCK $NLST ☝☝" [X Link](https://x.com/kshaughnessy2/status/2014344392786550817) 2026-01-22T14:28Z 32.8K followers, [----] engagements "Beleaguered carrier Spirit Airlines may get alifeline out of bankruptcy. The low-budget carrier is in talks with Castlelake a global alternative investment firm with approximately $33 billion in assets under management about a potential takeover according to CNBC. https://www.foxbusiness.com/lifestyle/budget-flights-hang-balance-bankrupt-spirit-airlines-turns-private-equity-lifeline Citadel and Other Spirit Bondholders to Decideif Airline Survives Bankruptcy Ken Griffins Citadel and other Spirit Aviationbondholders will likely dictate whether the budget airline survives bankruptcy or shuts" [X Link](https://x.com/kshaughnessy2/status/2014551508629475607) 2026-01-23T04:11Z 32.8K followers, [----] engagements "Another late Friday afternoon news drop $FAT Jefferies-Backed Fund Sues FAT Brands Over Alleged Debt Default The Fatburger and Johnny Rockets owner is locked in litigation with other lenders while negotiating a debt restructuring with creditors . [---] Capital Group filed a lawsuit in New York on Thursday alleging that the Fatburger and Johnny Rockets owner never delivered certain promised shares from a spun-off entity to bondholders. As a result the company is now in default and owes those investors roughly $158.9 million the suit says. -WSJ @UnicusResearch" [X Link](https://x.com/kshaughnessy2/status/2014901320088748201) 2026-01-24T03:21Z 32.8K followers, 20.7K engagements "Repatriate the gold: German economists advise withdrawal from US vaults Germany holds the worlds second biggest national gold reserves after the US of which approximately 164bn (122bn) worth [----] tonnes is stored in New York. Emanuel Mnch a leading economist and former head of research at Germanys federal bank the Bundesbank called for the gold to be brought home saying it was too risky for it to be kept in the US under the current administration. Given the current geopolitical situation it seems risky to store so much gold in the US he told the financial newspaper Handelsblatt. In the" [X Link](https://x.com/kshaughnessy2/status/2015224899128725973) 2026-01-25T00:47Z 32.8K followers, [----] engagements "Naked Short Selling Convictions Four Hong Kong defendants convicted of fraud in first illegal short-selling case prosecuted as fraud .Although the four offered to plead guilty to alternate charges of illegal short-selling prosecutors declined pursuing the fraud counts instead which carry a maximum penalty of [--] years imprisonment. The judge noted a high likelihood of immediate imprisonment viewing the two men as principal organizers and the two women as following their husbands instructions suggesting some leniency for the women. @thestandardth" [X Link](https://x.com/kshaughnessy2/status/2015789719725003126) 2026-01-26T14:11Z 32.8K followers, 18.9K engagements "Because BNPL has worked so well Big Banks Team Up with Affirm to Let You Buy Now Pay Later Using Your Debit Card https://www.pymnts.com/bnpl/2026/affirm-and-fiserv-team-to-bring-bnpl-to-debit-programs/ https://www.pymnts.com/bnpl/2026/affirm-and-fiserv-team-to-bring-bnpl-to-debit-programs/" [X Link](https://x.com/kshaughnessy2/status/2015888079949603211) 2026-01-26T20:42Z 32.8K followers, [----] engagements "Citadel Securities sues to freeze $119 million in disputed CAT fees Citadel is battling to freeze $119M in disputed fees that have already been collected The legal action follows a July [----] ruling by the Eleventh Circuit Court of Appeals that vacated the SEC's [----] funding order for the Consolidated Audit Trail. The Consolidated Audit Trail is designed to make our markets fairer and more transparent. It has flagged billions of trading errors it found in one trading day. _______________ February [----] -Market Makers Are Paying Big Money for Payment for Order Flow -$943 Million in [--] months" [X Link](https://x.com/kshaughnessy2/status/2016457822133801245) 2026-01-28T10:26Z 32.8K followers, 33.6K engagements "$NWBO When I met with the doctors at UCLA the first thing I had asked was Can you do surgery And then the second question I asked was What do you have for clinical trials Most patients dont look into that. But because I mistakenly looked at all the nasty statistics of GBM patients I knew I needed to find something different. I was open to anything. Also being a teacher I thought that even if the clinical trial didnt work for me it would allow doctors to learn and help others. What I loved is that there are no weird foreign medicines in it. It was everything from me just put back in. The" [X Link](https://x.com/kshaughnessy2/status/2016460350963511502) 2026-01-28T10:36Z 32.8K followers, [----] engagements "Deutsche Bank Shares Tumble After Offices Raided In Money-Laundering Probe We confirm that the Frankfurt public prosecutors office is on site in our offices a Deutsche Bank spokesperson said in an emailed statement https://x.com/zerohedge/status/2016502299363881235s=46 German Authorities Raid Deutsche Bank Locations in Frankfort and Berlin in Money Laundering Investigations Authorities are investigating as yet-unnamed persons and bank employees the prosecutors said in an emailed statement. Deutsche Bank confirmed that searches were https://t.co/vZr7qqZzCW" [X Link](https://x.com/kshaughnessy2/status/2016512623982809392) 2026-01-28T14:04Z 32.8K followers, [----] engagements "Citadel Virtu & Anson are fighting subpoenas demanding their $MMAT trading data. But $MMATs Bankruptcy trustee says hedge funds dont get veto power over bankruptcy investigations and wants the judge to deny their Motion to Quash The trustee told the judge Rule [----] allows discovery to investigate whether manipulation harmed the issuer and she cited $NWBO s market manipulation as legal precedent. She argues discovery - and the trading records - are needed to decide if there is a legal case to pursue. Legal document below Thanks @kimkep4796 for keeping up updated. $MMTLP $TRCH $MMAT ⚖ Meta" [X Link](https://x.com/kshaughnessy2/status/2016535212201583070) 2026-01-28T15:33Z 32.9K followers, 25.8K engagements "You took away the buy button five years ago with $GME but want us to trust you with tokenization Please. https://t.co/ZczWF8rMrs https://t.co/ZczWF8rMrs" [X Link](https://x.com/kshaughnessy2/status/2016702926312350097) 2026-01-29T02:40Z 32.8K followers, 27.3K engagements "$SER -Float is [---] Million Shares [-----] Million Shares Traded by 2:17pm on 1/29/26 __________ $XPON -Float is [---] Million Shares [-----] Million Shares Traded by 2:22pm on 1/29/26 After getting washed yday (30mil volume) the cabal is back at it this morning @ _______ We exposed the wash trading in $XPON 3X in July & August [----]. 👇 July [----] $XPON Float is [---] Million Shares [-----] Million Shares Traded by 7:48am premarket on 7/18/25 [-----] Million Shares Trading in a $1 stock in less than a hour - @FlyEaglesFly529 __________ $HCTI -Float is [--] Million Shares (MarketWatch has 5.86M) [----] Million" [X Link](https://x.com/kshaughnessy2/status/2016957560301985817) 2026-01-29T19:32Z 32.8K followers, [----] engagements "@FlyEaglesFly529 @POTUS Heres what we need to hear @GenFlynn" [X Link](https://x.com/kshaughnessy2/status/2016959581444784320) 2026-01-29T19:40Z 32.8K followers, [----] engagements "$TCGL from $8.90 to $457 spike Shorts got roasted Good find @Frankkiy Courtesy @TheBull_Stocks for 2nd picture @Hamnakedshorts @FlyEaglesFly529 $TCGL Crazy squeeze from $8.90 to $136. $457 afterhours $TCGL Crazy squeeze from $8.90 to $136. $457 afterhours" [X Link](https://x.com/kshaughnessy2/status/2017078363995648120) 2026-01-30T03:32Z 32.8K followers, [----] engagements "London Metal Exchange Resumes Trade After Technical Glitch .Trading on the LME which sets benchmark prices for a range of commodities including copper and aluminum was offline for roughly one hour .Trading in the aftermath of an exchanges opening is typically busy as traders look to respond to moves that happened during the hours when they werent at work. The overnight volatility in the market could have amplified this activity given the potential for traders to have futures contracts that they no longer wanted to hold. It creates dysfunction lowers conviction and makes it harder to manage" [X Link](https://x.com/kshaughnessy2/status/2017186766529102087) 2026-01-30T10:42Z 32.8K followers, 10.3K engagements "Trump picks former Fed Gov. Kevin Warsh as new Federal Reserve chair Warsh is seen as a comparatively moderate figure and notably more cautious about deploying heavy monetary stimulus despite his preference for lower rates. He will be subject to confirmation by the Republican-controlled Senate. https://twitter.com/i/web/status/2017210009801654606 https://twitter.com/i/web/status/2017210009801654606" [X Link](https://x.com/kshaughnessy2/status/2017210009801654606) 2026-01-30T12:15Z 32.8K followers, [----] engagements "The Crypto CEO Whos Become Enemy No. [--] on Wall Street Brian Armstrong CEO of the biggest U.S. crypto company was having coffee with former U.K. prime minister Tony Blair at the World Economic Forum in Davos last week when JPMorgan Chases Jamie Dimon cut in. You are full of s said Dimon a longtime crypto skeptic who previously called bitcoin a fraud his index finger pointed squarely at Armstrongs face. Dimon in a nutshell told him to stop lying on TV according to people familiar with the conversation. In appearances on business-television programs earlier that week Armstrong had accused banks" [X Link](https://x.com/kshaughnessy2/status/2017212808396497321) 2026-01-30T12:26Z 32.8K followers, [----] engagements "The big banks who are short need you to sell. These metal crashes are designed to scare you. They need your shares. .This is pure market manipulation by the top 1% aimed at wrecking the remaining 99%. But but but isnt this illegal THE RULES DONT APPLY TO THE ELITES. Because THEY make the rules. In my [--] years of macroeconomics Ive never seen anything of this magnitude or this level of manipulation. Gold rises about 3% per year on average. Now its down almost three times that in ONE DAY. Silver ITS DOWN FIVE TIMES THE AVERAGE ANNUAL RETURN. The next few months will be volatile like weve never" [X Link](https://x.com/kshaughnessy2/status/2017215976035541044) 2026-01-30T12:39Z 32.8K followers, 99.4K engagements "$SLV Same pattern different month. The shorts really want you to stop pointing out the month end markdowns @FlyEaglesFly529 They need all their tricks. Margin hikes rule changes and month end markdowns. But that pesky physical silver is still taunting them $SLV If this am's action in SLV looks familiar just take a look at the last day of trading in SLV on 12/31 @DarioCpx @kshaughnessy2 https://t.co/gVJNSa6Ufk $SLV If this am's action in SLV looks familiar just take a look at the last day of trading in SLV on 12/31 @DarioCpx @kshaughnessy2 https://t.co/gVJNSa6Ufk" [X Link](https://x.com/kshaughnessy2/status/2017231964701417645) 2026-01-30T13:42Z 32.8K followers, [----] engagements "@FlyEaglesFly529 @palikaras @kimkep4796 @zsaeed Dont let the 👇 in" [X Link](https://x.com/kshaughnessy2/status/2017446991819579657) 2026-01-31T03:56Z 32.8K followers, [---] engagements "$JPM $SLV .This isnt coincidence This isnt conspiracy theory This is the proof the whole Friday crash was planned - Dario If you look carefully into the latest Comex report $JPM closed its silver shorts EXACTLY at the very bottom of the price crash and from there it all started to come back up This isnt coincidence This isnt conspiracy theory This is the proof the whole Friday crash was planned https://t.co/2c6E03Z3aX If you look carefully into the latest Comex report $JPM closed its silver shorts EXACTLY at the very bottom of the price crash and from there it all started to come back up This" [X Link](https://x.com/kshaughnessy2/status/2017456836488638884) 2026-01-31T04:36Z 32.8K followers, 36.6K engagements "Heres a big Friday night news drop they hope you dont see. The $100 Billion Megadeal Between OpenAI and Nvidia Is on Ice Nvidia CEO Jensen Huang has privately played down likelihood original deal will be finalized although the two companies will continue to have a close collaboration Nvidias plan to invest up to $100 billion in OpenAI to help it train and run its latest artificial-intelligence models has stalled after some inside the chip giant expressed doubts about the deal people familiar with the matter said. Check out my post from September. 🎯 Let's see how this ages.where's the money" [X Link](https://x.com/kshaughnessy2/status/2017459108048195983) 2026-01-31T04:45Z 32.8K followers, 56.7K engagements "@BAMinvestor @Tiggersdad2 @FlyEaglesFly529 @MindandEmotion7 @annvandersteel @GenFlynn @onehundredmph @AMCHOTC When you go after cancer companies that are working on treatments and cures - its a level of greed and desire for power that is beyond comprehension" [X Link](https://x.com/kshaughnessy2/status/2018076221695807549) 2026-02-01T21:37Z 32.8K followers, [----] engagements "$CVNA - interesting how long this article is The shares reached an all-time high in January and debt remains a big part of the story. Many of Carvanas customerslike the company whose bonds are rated junkhave less-than-stellar credit histories but want to take out a loan which they do through Carvana. The entire business runs on a cycle of borrowed money. For now the market is supporting Carvanas ambitions. https://www.bloomberg.com/news/features/2026-02-01/carvana-growth-fueled-by-hot-used-car-market-meme-stocks-debt $CVNA - a warning made a year ago gaining steam "Carvana under fire: Is it" [X Link](https://x.com/kshaughnessy2/status/2018092786159935928) 2026-02-01T22:43Z 32.8K followers, [----] engagements "Wall Streets Secrets Splashed Across the Latest Epstein Files Release. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July [----]. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July [--] [----]. Despite this FACT VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4" [X Link](https://x.com/kshaughnessy2/status/2018113580206280995) 2026-02-02T00:05Z 32.8K followers, 20.9K engagements ". These Rural Americans Are Trying to Hold Back the Tide of AI Fearing rising utility costs job losses and privacy violations locals blocked or delayed about [--] projects around the country representing nearly $100 billion in combined investment in the second quarter of last year according to Data Center Watch a research firm tracking the fights. Many of them belong to tech giants including Meta and Amazon fueling battles from Indiana to Oklahoma. https://www.wsj.com/politics/policy/these-rural-americans-are-trying-to-hold-back-the-tide-of-ai-66945306st=j3oqFW&reflink=article_copyURL_share" [X Link](https://x.com/kshaughnessy2/status/2018323947717095633) 2026-02-02T14:01Z 32.8K followers, [----] engagements "Another disingenuous headline. Retail traders spark fresh short squeezes Institutions move markets. Not retail. The financial media knows this. If they dont they shouldnt be doing financial reporting Why doesnt the reporter question why trade settlement is not enforced or report on the counterfeit shares flooding our financial markets https://due.com/retail-traders-spark-fresh-short-squeezes/ https://due.com/retail-traders-spark-fresh-short-squeezes/" [X Link](https://x.com/kshaughnessy2/status/2018452792458055971) 2026-02-02T22:33Z 32.8K followers, 13.5K engagements "@TheCodexDelta @FlyEaglesFly529 For decades but has gotten increasingly worse" [X Link](https://x.com/kshaughnessy2/status/2018518615352615260) 2026-02-03T02:55Z 32.9K followers, [---] engagements "@FlyEaglesFly529 With some help from his friends 👀" [X Link](https://x.com/kshaughnessy2/status/2018891563846500787) 2026-02-04T03:37Z 32.8K followers, [---] engagements "First Brand Founder and Brother to be arraigned Wednesday. Another company executive pleaded guilty and is cooperating. Patrick and Edward James are scheduled to appear Wednesday for an arraignment in New York federal court where they were indicted. Theyre expected to plead not guilty to charges that they used fake and inflated invoices to persuade lenders to provide billions of dollars in financing to First Brands. Both brothers have denied wrongdoing Another former First Brands executive Peter Andrew Brumbergs pleaded guilty last week to his role in the scheme and is cooperating with" [X Link](https://x.com/kshaughnessy2/status/2018906325942489141) 2026-02-04T04:35Z 32.8K followers, [----] engagements "@HarryAine1 Not one politician has held a press conference demanding accountability- and that speaks volumes" [X Link](https://x.com/kshaughnessy2/status/2019001614338822303) 2026-02-04T10:54Z 32.9K followers, [---] engagements "The physical silver shortage is so severe its bringing more than [--] nations to the table this morning for the inaugural Critical Minerals Ministerial. Is China which has been stock piling physical silver and controlling/curtailing exports on the guest list And how convenient that silver prices just recently crashed as new deals are to be negotiated. On February [--] [----] Secretary of State Marco Rubio will host the inaugural Critical Minerals Ministerial at the Department of State in Washington D.C. The United States will welcome delegations from over [--] nations to advance collective efforts to" [X Link](https://x.com/kshaughnessy2/status/2019035308080157019) 2026-02-04T13:08Z 32.8K followers, 11.6K engagements "@DarioCpx @FlyEaglesFly529" [X Link](https://x.com/kshaughnessy2/status/2019035311247106198) 2026-02-04T13:08Z 32.9K followers, [----] engagements "@FlyEaglesFly529 @DarioCpx Wait which day was organic I missed it" [X Link](https://x.com/kshaughnessy2/status/2019158733801271644) 2026-02-04T21:18Z 32.8K followers, [---] engagements "@DarioCpx Dont you see politicians lined up demanding answers - oh wait their big donors said dont you dare" [X Link](https://x.com/kshaughnessy2/status/2019247850094535142) 2026-02-05T03:12Z 32.8K followers, [----] engagements "Goldman Sachs general counsel Kathy Ruemmler appeared to ask Jeffrey Epstein if he planned to trade one of your Russians for my comp in an email exchange about her negotiating a potential job at hedge fund Citadel according to documents released by the US justice department. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459725.pdf https://www.ft.com/content/a07bb45d-512f-4694-9ce1-355b78131937 Goldman Defense of Lawyers Epstein Ties Provokes Unease at Bank Recently released Epstein files show that in the years before Ruemmler became the banks general counsel she accepted tens of" [X Link](https://x.com/kshaughnessy2/status/2019288422335074808) 2026-02-05T05:54Z 32.9K followers, 18.8K engagements "$SLV The Physical silver shortage exposes the counterfeit paper silver shares flooding our financial markets Physical silver will force trade settlement in paper silver. The only question: When Naked shorts brokers and regulators have also allowed counterfeit shares to flood the equity markets Its why FINRA halted $MMTLP [--] years ago. Brokers sold way too many shares. @Hamnakedshorts nails it. Trade settlement is just like musical chairs. @MBAeconomics1 The comex has 150k #silver contracts OI equal to 750m oz of silver. This is across all months not just march. The #comex has 100m oz of silver" [X Link](https://x.com/kshaughnessy2/status/2019332849204166933) 2026-02-05T08:50Z 32.9K followers, 52.9K engagements "Paul Weiss chair Brad Karp to step down after revelations about relationship with Jeffrey Epstein These headlines and articles bury the part about Karp staying with the firm. Important distinction. Karl who was appointed chairman in [----] will remain at the firm where he "will continue to focus his full-time attention to client service" Paul Weiss said in a statement. Documents released by the Department of Justice on Friday detailed a years-long relationship between Epstein and Karp revealing that the pair had a relationship beyond Paul Weisss representation of Apollo co-founder Leon Black. I" [X Link](https://x.com/kshaughnessy2/status/2019381973723013494) 2026-02-05T12:05Z 32.8K followers, 13.5K engagements "Wonder if the White House and Goldman Sachs have seen these [----] emails between Jeffrey Epstein and now Goldman Sachs General Counsel Kathy Ruemmler Released in the 1/30/26 Epstein file drop From: jeffrey E. jeevacation@gmail.com Sent: Saturday February [--] [----] [----] AM To: Kathy Ruemmler Subject: Re: if hes mcguyver . are you marla maples On Fri Feb 10= [----] at 7:24 PM Kathy Ruemmler /=pan wrote: mailto Hard =o imagine. He really does remind me of mcgyver and I am suffering pt=d. Sent from my iPad On Feb [--] [----] at 7:20 P= jeffrey E. jeevacation@gmail.com wrote: worse in real life and" [X Link](https://x.com/kshaughnessy2/status/2019401952623239298) 2026-02-05T13:25Z 32.8K followers, [----] engagements "@laralogan https://x.com/kshaughnessy2/status/2019241543769424228 When Rep. Lisa McClain had the perfect chance todayshe stayed silent on the $MMTLP U3 halt. At the House Financial Services hearing A New Day at the SEC: Restoring Accountability Due Process and Public Confidence (shes on the subcommittee) she had the mic and asked no https://x.com/kshaughnessy2/status/2019241543769424228 When Rep. Lisa McClain had the perfect chance todayshe stayed silent on the $MMTLP U3 halt. At the House Financial Services hearing A New Day at the SEC: Restoring Accountability Due Process and Public" [X Link](https://x.com/kshaughnessy2/status/2019409275563680116) 2026-02-05T13:54Z 32.9K followers, [---] engagements "$SLV Big shorts keep slamming the paper silver price down but the cheaper price encourages more buying. The shorts will hold the paper price low (selling more counterfeit shares) until physical silver forces their hand Because while the shorts play games with paper silver industries like defense solar/EVs will run out of physical silver they actually need for business. And when demand is high and supply runs short Prices shoot up fast. @Hamnakedshorts @FlyEaglesFly529 $SLV The Physical silver shortage exposes the counterfeit paper silver shares flooding our financial markets Physical silver" [X Link](https://x.com/kshaughnessy2/status/2019458197967499729) 2026-02-05T17:08Z 32.8K followers, 16.4K engagements "@FlyEaglesFly529 I like it. Markets would be cleaned up quickly" [X Link](https://x.com/kshaughnessy2/status/2019460273552101640) 2026-02-05T17:17Z 32.8K followers, [---] engagements "$342 million in defaults at a big Chicago office building @trdny says the owners stopped paying their $175 million building loan back in [----]. Then late last year they also reportedly stopped paying rent to the people who own the land underneath TRD reports that caused the land owners to default on their own $167 million loan too. TRD says lenders are threatening foreclosure on the land loan and may take control. https://therealdeal.com/chicago/2026/02/05/landlords-in-alleged-342-million-default-on-chicago-loans/" [X Link](https://x.com/kshaughnessy2/status/2019467102801756539) 2026-02-05T17:44Z 32.8K followers, [----] engagements "It isnt just Comex drama anymore. The situation at the SHFE is definitely like $GME shorts exceeding float but with actual metal at stake. Fun fact: the trader Bian Ximing alone is short [---] tons of silver at the SHFE however there are only [---] tons of silver left in SHFE vaults Do you remember $GME [--] years ago when they shorted more than 100% of all existing shares Kind of feel similar doesnt it Fun fact: the trader Bian Ximing alone is short [---] tons of silver at the SHFE however there are only [---] tons of silver left in SHFE vaults Do you remember $GME [--] years ago when they shorted more" [X Link](https://x.com/kshaughnessy2/status/2019627632686477486) 2026-02-06T04:22Z 32.8K followers, 10K engagements "@FlyEaglesFly529 @AOEvcBreakthru @DarioCpx The shills are out in force. A reminder that there is a lot at stake in this battle" [X Link](https://x.com/kshaughnessy2/status/2019628328353939820) 2026-02-06T04:24Z 32.9K followers, [---] engagements "To the U.S. bullion banks now net long on COMEX silver: How naked are you off-exchange How many fake paper silver claims have you sold via unallocated OTC swaps/forwards/derivatives Those counterfeit shares = your real risk. COMEX longs are the distraction. Many people assume US bullion banks being net long on COMEX means theyre now risk-free and that its suddenly in their interest for silver to rise. Thats a misunderstanding. COMEX is only the visible layer. The real short is not on the exchange. It sits off-balance-sheet and Many people assume US bullion banks being net long on COMEX means" [X Link](https://x.com/kshaughnessy2/status/2019737901878394998) 2026-02-06T11:40Z 32.8K followers, 10.3K engagements "@96pdfdrr Physical silver makes it so easy for people to see the market manipulation we have exposed for years" [X Link](https://x.com/kshaughnessy2/status/2019740510978478153) 2026-02-06T11:50Z 32.8K followers, [--] engagements "Any protests at Yale Gelernter tells dean he stands by praising students looks to Epstein Computer science professor David Gelernter [--] GRD [--] defended his [----] description of an undergraduates appearance as fitting for its recipient the convicted sex offender Jeffrey Epstein in a lengthy Wednesday afternoon email to the dean of Yales engineering school. Asked whether he regretted any part of his association with Epstein which included newly released emails they exchanged between [----] to [----] Gelernter wrote in a separate email to the News on Wednesday morning: Nothing. _____________ From:" [X Link](https://x.com/kshaughnessy2/status/2019907157093765553) 2026-02-06T22:52Z 32.8K followers, [----] engagements "Hedge Funds Hit by Worst Day in Months Amid AI-Fueled Rotation As one of the wildest rotations in years scrambled the equity leaderboard both fundamental and systematic long-short hedge funds posted the worst day since at least November on Wednesday according to a note from Goldman Sachs Group Inc.s prime brokerage. Multi-strategy equity portfolios suffered the worst session since April the bank estimated. Wednesdays moves severely impacted all equity strategies simultaneously with more than two thirds of funds in each index down wrote a Goldman team led by Vincent Lin. Last time all three" [X Link](https://x.com/kshaughnessy2/status/2019915806939750661) 2026-02-06T23:27Z 32.8K followers, [----] engagements "$WHLR traded its float at least 38X Friday Float is [------] or even lower [--] Million Shares Traded 2/6/26 ** [--] Million Shares in Pre Market 😂 _________ And we were asking the same question in April [----] How on earth has it traded 20mil shares this morning by 8:30 @FlyEaglesFly529 _______ https://x.com/kshaughnessy2/status/1910315946633232456s=46 $WHLR 👀👀 @kshaughnessy2 you remember this one They're washing it yet again now it has 187k float [--] MILLION in pre mkt "volume" https://t.co/2K0BxTK5Fz https://x.com/kshaughnessy2/status/1910315946633232456s=46 $WHLR 👀👀 @kshaughnessy2 you" [X Link](https://x.com/kshaughnessy2/status/2019933648737235166) 2026-02-07T00:38Z 32.8K followers, [----] engagements "Ex-Goldman Sachs Star Banker Leissner Goes to Prison in 1MDB Fraud Former Goldman Sachs Group Inc. banker Tim Leissner reported to federal prison to begin serving a two-year sentence for one of the largest financial frauds in history. Leissner surrendered himself Friday at a federal correctional facility in Allenwood Pennsylvania his lawyer Henry Mazurek said. His incarceration comes eight years after he pleaded guilty to helping embezzle $4.5 billion from Malaysias 1MDB sovereign wealth fund. The fraud toppled the Malaysian government and resulted in Goldman paying more than $5 billion to" [X Link](https://x.com/kshaughnessy2/status/2019949405093183757) 2026-02-07T01:40Z 32.9K followers, 22.9K engagements "@Caveatlector12 @NYSE @SECGov @HesterPeirce @SECPaulSAtkins @timburchett @realannapaulina" [X Link](https://x.com/kshaughnessy2/status/2020087945517232163) 2026-02-07T10:51Z 32.8K followers, [---] engagements "When the FBI Arrested Epstein He Called Kathryn Ruemmler [----] email to Epstein Am totally tricked out by Unc=e Jeffrey today Jeffrey boots handbag and watch Goldman which has supported Ruemmler said its prior comments stood and declined to offer additional comment on Friday. The bank has said she is an excellent general counsel and has the support of its entire leadership team. .In March [----] Ruemmler encouraged Epstein and his lawyers to send a letter to the New York Times editorial board after Epstein sought their guidance defending his past and plea agreement. Epstein wanted his lawyers to" [X Link](https://x.com/kshaughnessy2/status/2020125109961294182) 2026-02-07T13:18Z 32.8K followers, [----] engagements "Former SF city offices seized by CW Capital at $4M foreclosure auction CW Capital Asset Management has seized ownership of a Mid-Market office buildingonce home to City of San Francisco offices. An affiliate of the Washington D.C.-based firm acquired the bottom eight floors of [----] Market Street at a foreclosure auction for $4 million the San Francisco Business Times reported. CW was appointed as special servicer for the $48 million loan tied to the lower eight floors of the 11-story building. @trdny" [X Link](https://x.com/kshaughnessy2/status/2020209804300677330) 2026-02-07T18:55Z 32.8K followers, [----] engagements "Norways future queens [----] email to Epstein. The fallout comes on top of her [--] year old son criminal trial charged with multiple counts of rape To: jeevacationiagmaitcompeevacationgmacom; Jeffrey From: H.K.H. Kronprinsessen Sent Tue 11/13/2012 12:55:50 PM Subject: Re: Is it inappropriate for a mother to suggest two naked women carrying a surfboard for my [--] yr old sons wallpaper . The first controversy is that of the 29-year-old son of Crown Princess Mette-Marit Marius Borg Hiby who earlier this week broke down in tears during his first day of testimony as he denied four counts of rape in an" [X Link](https://x.com/kshaughnessy2/status/2020213162239488388) 2026-02-07T19:08Z 32.8K followers, [----] engagements "Looks like Londons running out of real silver bars again. The cost to borrow actual silver in London is usually close to zero (the monthly lease rate)but it just jumped to about 6% for a month. The spike indicates physical silver is hard to find - even with the paper silver price drop The shorts badly misjudged the demand for physical silver. It is the canary in the coal mine. Silver crash sees London bullion tight again - Wait a second what I just discovered something really incredible ⚠👇🏻 I bumped into this chart today from @bullionvault and the title struck me hard because undoubtedly" [X Link](https://x.com/kshaughnessy2/status/2020221785116143870) 2026-02-07T19:43Z 32.8K followers, 10.8K engagements "@The1_RadioShow They steer clear" [X Link](https://x.com/kshaughnessy2/status/2020233569743041003) 2026-02-07T20:29Z 32.8K followers, [---] engagements "Epstein Files Show Financial Ties to DOD Deputy Secretary Feinberg The SEC "Do not investigate list" is VERY real. The SEC is OWNED by the criminals on it There is a full page redaction before this 👇👇 Refco might be out of business but NITE and CDEL have stepped right in and the illegal activity never skipped a beat. In fact: the illegal activity has gone on steroids (I've written that before) and into a whole new level beginning in December [----] after Trump lost the election spiking from [---] billion shares of OTCM money laundering shells to over [--] TRILLION then hitting almost [--] TRILLION" [X Link](https://x.com/kshaughnessy2/status/2020309993493270976) 2026-02-08T01:33Z 32.8K followers, 12.7K engagements "@AOEvcBreakthru Nice to live in that world of transparent markets. Enjoy" [X Link](https://x.com/kshaughnessy2/status/2020323236631003506) 2026-02-08T02:26Z 32.8K followers, [--] engagements "Watch for Yen to Take a Hit from Takaichis Big Spending Plans Japanese Prime Minister Sanae Takaichi was on track to lead her party to a thumping victory in parliamentary elections handing her a powerful mandate to deepen ties with the U.S. and rev up Japans economy. https://www.wsj.com/world/asia/japans-takaichi-scores-major-election-victory-62f094a2st=PkqPZh&reflink=article_copyURL_share https://www.wsj.com/world/asia/japans-takaichi-scores-major-election-victory-62f094a2st=PkqPZh&reflink=article_copyURL_share" [X Link](https://x.com/kshaughnessy2/status/2020496519795822782) 2026-02-08T13:54Z 32.9K followers, 13.6K engagements "The billionaire convicted of fraud and stock market manipulation and supposedly serving prison time looks pretty free On Jan. [--] [----] Quyt was photographed at the South Korean Embassy in H Ni smiling and presenting a model aircraft to the ambassador during a business gathering. The images which circulated widely on social media and in some state-linked outlets offered no context as to why a convicted felon serving a prison term was attending a high-level diplomatic function." [X Link](https://x.com/kshaughnessy2/status/2020508905005043757) 2026-02-08T14:43Z 32.9K followers, [----] engagements "The fall guy Starmers Chief of Staff Resigns Citing Role in Mandelson Appointment Morgan McSweeney the chief of staff to Prime Minister Keir Starmer of Britain resigned under pressure on Sunday after days of political upheaval over his role in the appointment of Peter Mandelson a friend of Jeffrey Epstein as ambassador to the United States. Mr. McSweeney a longtime protg of Mr. Mandelsons said in a statement that the decision to appoint Peter Mandelson was wrong. He has damaged our party our country and trust in politics itself.." [X Link](https://x.com/kshaughnessy2/status/2020519608608752074) 2026-02-08T15:26Z 32.8K followers, [----] engagements "The SEC knows exactly how to stop the counterfeit shares (naked shorts) flooding our financial markets - it just wont. On A Sunshine Rule For Preventing Fraud In Short Selling The critic may say: Lets see some evidence of fraud. Unfortunately we have a chicken or the egg dilemma: until the sunshine rule we propose is enacted or until the SEC releases raw data of short trades evidence of potential fraud will be difficult if not impossible to produce. Given the magnitude of the potential damage due to such fraud and the fact that many knowledgeable people believe it occurs it appears prudent to" [X Link](https://x.com/kshaughnessy2/status/2020524855091740681) 2026-02-08T15:47Z 32.8K followers, [----] engagements "$SLV Physical silver is backing paper shorts into a corner. [----] LME Nickel was just the warmup .The [----] London Metal Exchange (LME) Nickel squeeze which saw prices double in [--] hours and forced the exchange to cancel billions in trades was not an isolated event. It was the prototype of what can happen at any moment now. The same broken system of paper promises piled atop nonexistent physical metal is now poised to detonate in the silver market with consequences an order of magnitude greater. - Dario #JustDarioDaily ⚠ WHATS NEXT FOR SILVER [----] NICKLE STYLE MAYHEM 📝 https://t.co/KIrE2SSNLs" [X Link](https://x.com/kshaughnessy2/status/2020717764416065927) 2026-02-09T04:33Z 32.9K followers, [----] engagements "@DarioCpx Because they know regulators look the other way and change the rules when Wall Street is losing" [X Link](https://x.com/kshaughnessy2/status/2021032904306897328) 2026-02-10T01:26Z 32.9K followers, [----] engagements "SHFE suspends another trading group for market manipulation. SHFE [--] Accounts in [--] Days. COMEX Silence and No Suspensions - To the U.S. bullion banks now net long on COMEX silver: -How naked are you off-exchange https://x.com/kshaughnessy2/status/2019737901878394998s=46 Remarkably the SHFE purge of manipulative accounts continued on Monday with one more group of accounts suspended due to breaching trading rules. The total in just [--] days now rises to [--] groups of accounts suspended Meanwhile all you hear from the Comex is crickets https://t.co/YlBv4HI88j" [X Link](https://x.com/kshaughnessy2/status/2021149756848800248) 2026-02-10T09:10Z 32.9K followers, [----] engagements "Goldman Defense of Lawyers Epstein Ties Provokes Unease at Bank Recently released Epstein files show that in the years before Ruemmler became the banks general counsel she accepted tens of thousands of dollars in gifts from him. She sometimes called him Uncle Jeffrey described him as like another older brother and addressed him in an exchange about sex crimes as sweetie. When she was accused of having a relationship with one of his married lawyers she forwarded an aggrieved email from the mans wife to Epstein. The messages and receipts have emerged in the millions of pages released in recent" [X Link](https://x.com/kshaughnessy2/status/2018828459716341901) 2026-02-03T23:26Z 32.9K followers, 38.4K engagements "$SLV Paper silver is up a bit today after Thursdays price slam. The Shanghai Exchange also suspended two more trading accounts (22 total in a week) The upcoming Chinese New Year will give paper silver shorts some breathing room. The SHFE Shanghai Futures Exchange will be shut down February 15-23rd so markets get quiet and thin Expect shorts to smash silver prices hard during the lull But physical silver demand remains strong and real bars keep flowing out of COMEX. Its registered vaults just dipped below [---] million ounces. More than three million ounces drained in a day recently. So when" [X Link](https://x.com/kshaughnessy2/status/2022288328968507579) 2026-02-13T12:34Z 32.9K followers, [----] engagements "Epstein advised Rothschild CEO during Luxembourg money-laundering probe And As The Bank Is Being Raided Guess Who Epstein Told Ariane de Rothschild To Reach Out To Kathy Ruemmler - now Goldman Sachs general counsel. June [----] Sent: To: Subject: jeffrey E. jeevacation@gmail.com Wednesday June [--] [----] 10:47 AM Re: Luxembourg where are you better get kathy involved=C2* ASAP On Wed Jun [--] [----] at 6:11 AM mailto:ader@aderfam.ch wrote: mailto:ader@aderfam.ch ader@aderfam.ch Shit is hitting the fan. Police thoughout the bank - full bk search with people locked and not allow=d to get out Cynthia &" [X Link](https://x.com/kshaughnessy2/status/2019547599624126840) 2026-02-05T23:04Z 32.9K followers, [----] engagements "A hedge fund manager who has been sued by his own mother over an unpaid mortgage he took out on her house has declared himself bankrupt just months after The Post exposed his wild spending spree in the south of France. Jason Ader a 59-year-old former activist investor who a decade earlier regularly appeared on CNBC and helped unseat Marissa Mayer as CEO of Yahoo quietly filed for personal bankruptcy in Miami on Dec. [--] according to court documents reviewed by The Post. He owes roughly [--] million in debts he admitted in court filings and a court-ordered call with creditors last week. But" [X Link](https://x.com/kshaughnessy2/status/2020518108889338242) 2026-02-08T15:20Z 32.9K followers, 32.5K engagements "for now. And still getting paid Yale University said it has barred professor David Gelernter from teaching computer science classes for now as the university conducts a review of his contact with Jeffrey Epstein which included mentioning a Yale student for a potential project. https://www.cnbc.com/2026/02/11/epstein-files-yale-david-gelernter-classeds.html Any protests at Yale Gelernter tells dean he stands by praising students looks to Epstein Computer science professor David Gelernter [--] GRD [--] defended his [----] description of an undergraduates appearance as fitting for its recipient the" [X Link](https://x.com/kshaughnessy2/status/2021700762816962838) 2026-02-11T21:39Z 32.9K followers, [----] engagements "Private Equity Wants In On Your 401(k). This Lawyer Is Ready to Fight As money management giants look to stuff private assets into millions of retirement plans theyll face a formidable skeptic: Jerry Schlichter. There is huge exposure to risk that people are beingwill besubjected to if private equity becomes a significant part of 401(k) plans Schlichter says adding that being a fiduciary is going to be tough as a result. Their job is going to be a whole lot more difficult to carry out that duty if private credit or private equity is in the plan because its opaque its quite a bit more" [X Link](https://x.com/kshaughnessy2/status/2021846670472892467) 2026-02-12T07:19Z 32.9K followers, [----] engagements "Nothing on the rape allegations The financial media is selectively picking what it reports from the Epstein files release From Epstein Files .Around 9:30am this morning I received a call from a woman who now lives in who told me she wanted to speak to me said that Leon Black raped her violently years ago and has never told anyone about it other than her childhood best friend Inside a $5 Billion Fortune: One Familys Ledger in the Epstein Files Documents reveal the granular details of Leon Blacks net worth from [--] bank accounts to a $484 million loan backed by his art collection @MarioNawfal" [X Link](https://x.com/kshaughnessy2/status/2021944555503783950) 2026-02-12T13:48Z 32.9K followers, [----] engagements "@FlyEaglesFly529 @DarioCpx @PeterGalga57318 @ReesePolitics @TradeCNBC @KMBEST77 @HenryLuMencken @xMarketNews @Shadow_Cityy @annvandersteel @BigCFinancial Ken Griffin was mentioned [--] times in the Epstein files. Naked shorting was mentioned in epstein files [---] times. Citadel securities was mentioned in epstein files [---] times" [X Link](https://x.com/kshaughnessy2/status/2022006405532987519) 2026-02-12T17:54Z 32.9K followers, [----] engagements "More on a high profile cautionary tale for private credit investors. Weve been warning about this for a long time now. .Why didnt anyone spot the issue before BlackRock the worlds largest asset-management firm sealed its deal with HPS Could similar frauds be lurking in the $3 trillion dollar private-lending industry The borrower in this case hardly fit the profile of a sure bet for a lender. A review by The Wall Street Journal of his firms background revealed details that corporate diligence experts say should have set off alarms. Brahmbhatts firms filed for bankruptcy in August. HPS has told" [X Link](https://x.com/kshaughnessy2/status/2022073387557040172) 2026-02-12T22:20Z 32.9K followers, [----] engagements "@BodgerLeges @DarioCpx They do it every trading day in otc stocks - they never thought physical silver would be the canary" [X Link](https://x.com/kshaughnessy2/status/2022127214255648847) 2026-02-13T01:54Z 32.9K followers, [---] engagements "How many times have I written the words Commercial Real Estate Crisis these last few years while the mainstream media stayed mostly quiet Now theyve suddenly found their story: AI is killing offices. But @JG_Nuke spells out the reality Office real estate is the reason office real estate stocks are down Seriously who comes up with this crap No AI is not the reason office real estate stocks are down. Office real estate is the reason office real estate stocks are down. https://t.co/FgaihtsREt Seriously who comes up with this crap No AI is not the reason office real estate stocks are down. Office" [X Link](https://x.com/kshaughnessy2/status/2022138858641465746) 2026-02-13T02:40Z 32.9K followers, [----] engagements "Goldman Sachs General Counsel Kathy Ruemmler Not Leaving Firm Until June . Now that Ruemmler's going Goldman insiders are asking why Solomon stood behind her for so long. Its a distraction and its embarrassing one person close to a Goldman board member told the Financial Times. Former Goldman executives told the FT they felt deep embarrassment crushed and profoundly disappointed by Solomon's ongoing support for her https://www.efinancialcareers.com/news/kathy-ruemmler-goldman-sachs Ruemmler Resigns Goldman Sachss top lawyer Kathryn Ruemmler resigned on Thursday night in the wake of the" [X Link](https://x.com/kshaughnessy2/status/2022303634885603604) 2026-02-13T13:35Z 32.9K followers, [----] engagements "Yikes - this seems pretty ridiculous. [--] NYC private schools will charge [-----] plus in tuition" [X Link](https://x.com/kshaughnessy2/status/2020970476093489330) 2026-02-09T21:18Z 32.9K followers, 15.7K engagements "Waldorf Astorias Chinese Owners Plan to Sell NYC Hotel After Extravagant Makeover A Chinese reinsurance firm bought the 1400-room Waldorf Astoria in [----] for $1.95 billion in one of the most expensive hotel sales ever. Additionally the owners spent more than $2 billion on construction costs for a total cost of more than $4 billion. The seller doesnt expect to get all its costs back on a sale people familiar with the matter said. But with an expected billion-dollar-plus price tag only a small cadre of potential buyers would be able to afford the flagship property for Hiltons Waldorf luxury" [X Link](https://x.com/kshaughnessy2/status/2021913309365076226) 2026-02-12T11:44Z 32.9K followers, 10.5K engagements "Ruemmler Resigns Goldman Sachss top lawyer Kathryn Ruemmler resigned on Thursday night in the wake of the Justice Departments release of emails and other material that revealed her extensive relationship with Jeffrey Epstein the disgraced financier. https://www.nytimes.com/2026/02/12/business/goldman-lawyer-kathryn-ruemmler-resigns.htmlsmid=nytcore-ios-share https://www.nytimes.com/2026/02/12/business/goldman-lawyer-kathryn-ruemmler-resigns.htmlsmid=nytcore-ios-share" [X Link](https://x.com/kshaughnessy2/status/2022122381464981702) 2026-02-13T01:35Z 32.9K followers, 20.3K engagements "AI disruption could spark a shock to the system in credit markets UBS analyst says Mainstream media is finally saying the quiet part out loud. Mish expects $75 billion to $120 billion in fresh defaults in the two markets by the end of this year. https://www.cnbc.com/2026/02/13/ai-credit-markets.html https://www.cnbc.com/2026/02/13/ai-credit-markets.html" [X Link](https://x.com/kshaughnessy2/status/2022380012221989318) 2026-02-13T18:39Z 32.9K followers, [----] engagements "Long Thread . Thank you to our former producers who spoke up. Thank you for telling the truth. Thank you to @dianafalzone @maxwellstrachan and @vicenews for being brave enough to ask about the retaliation we've experienced. https://www.vice.com/en_us/article/3az8p9/they-shun-us-in-the-newsroom-ny1-women-who-sued-for-discrimination-say-theyre-facing-retaliation https://www.vice.com/en_us/article/3az8p9/they-shun-us-in-the-newsroom-ny1-women-who-sued-for-discrimination-say-theyre-facing-retaliation" [X Link](https://x.com/anyuser/status/1258424378792034304) 2020-05-07T15:52Z 32.9K followers, [----] engagements "Barclays and Citigroup fined after South Korea catches them naked short selling "South Korea has fined Barclays Plc and Citigroup Inc. for naked short selling Chosun Ilbo newspaper reported as the nation ramps up its fight against such illegal trading practices. Barclays and Citi were fined [----] billion won ($9.5 million) and [---] billion won respectively by the Securities and Futures Commission according to the report which didnt say where it obtained the information." https://twitter.com/i/web/status/1869458851071733994 https://twitter.com/i/web/status/1869458851071733994" [X Link](https://x.com/kshaughnessy2/status/1869458851071733994) 2024-12-18T19:04Z 32.9K followers, 57K engagements "$FNGR The @SEC needs to look into this. but will it My questions are based on @FlyEaglesFly529's research. (See his thread below) Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling Look how the prices of the two stocks moved together especially around $FXLVs [----] IPO and during the [----] drops 3) When $FNGRs price squeezed $FXLV was already bankrupt so why were there were strange trading spikes 4) Were short sellers covering using $FXLV shares 5) Why does bankrupt" [X Link](https://x.com/kshaughnessy2/status/1920244391874097184) 2025-05-07T22:28Z 32.9K followers, 27.2K engagements "$FNGR Is @FINRA using $FXLV to hide counterfeit shares in @FingerMotionInc $FXLV has a very similar cusip to $FNGR - making any corruption/fraud harder to detect. Why else is $FXLV trading on the "expert" market each day even though it's bankrupt. @FlyEaglesFly529 pointed this out weeks ago and it's still happening. @DOGE_SEC @realDonaldTrump - when will you call out the fraud happening in our financial markets It's killing American innovation @FlyEaglesFly529 @anna_trades @Hamnakedshorts $FNGR The @SEC needs to look into this. but will it My questions are based on @FlyEaglesFly529's" [X Link](https://x.com/kshaughnessy2/status/1927995156592218515) 2025-05-29T07:47Z 32.9K followers, 17.7K 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) [--]. 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 [--]. Is $FXLV being used to hide counterfeit shares of $FNGR He also pointed this out weeks ago. In May I posted that I believe the cabal is cusip swapping in $HMBL to hide counterfeit shorts in $GME Found another one last night We know they cusip swapped to" [X Link](https://x.com/kshaughnessy2/status/1945933634227122533) 2025-07-17T19:48Z 32.9K followers, [----] engagements "It is one big club. No wonder trade settlement isn't enforced. August [----] ". a recent series of damaging critiques of the SEC made by reporters watchdog groups and members of Congress all of which seem to indicate that top federal regulators spend more time lunching schmoozing and job-interviewing with Wall Street crooks than they do catching them. As one former SEC staffer describes it the agency is now filled with so many Wall Street hotshots from oft-investigated banks that it has been infected with the Goldman mindset from within.". .Even a cursory glance at a list of the agencys most" [X Link](https://x.com/kshaughnessy2/status/1961847732139933790) 2025-08-30T17:45Z 32.9K followers, 65.5K 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 [--] p.m. ET. The minimum-security facility [--] 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](https://x.com/kshaughnessy2/status/1965293067386159273) 2025-09-09T05:55Z 32.9K followers, [----] engagements "Senate Report Says SVBs $15 Billion Asset Drop Was Ignored by KPMG - SVB Collapsed Two Weeks Later KPMGs audits of Silicon Valley Bank Signature Bank and First Republic Bank failed to flag risks before their [----] collapses as detailed in a congressional report. The report emphasizes a disconnect between public expectations for auditors to warn of business failures and their narrow focus on financial statement accuracy. Experts suggest updating going concern rules to better address business risks without triggering panic. A going concern is an accounting principle that assumes a company will" [X Link](https://x.com/kshaughnessy2/status/1970977358346858726) 2025-09-24T22:23Z 32.9K followers, 11.3K engagements "$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 https://twitter.com/i/web/status/1975940044394295354" [X Link](https://x.com/kshaughnessy2/status/1975940044394295354) 2025-10-08T15:03Z 32.9K followers, [----] engagements "More banks trying to become too big to fail "The U.S. banking system is increasingly characterized by having fewer and bigger lenders. In [----] there were nearly [----] banks insured by the Federal Deposit Insurance Corp. Now there are fewer than [----]. And just three banks represented about 30% of all U.S. domestic deposits at midyear according to FDIC data: JPMorgan Chase Bank of America and Wells Fargo Yet a recent string of deals among regional and midsize banks reveal a drive not just for greater scale but also the ability to build strongholds in specific local markets. This will prove key" [X Link](https://x.com/kshaughnessy2/status/1976111728053076225) 2025-10-09T02:25Z 32.9K followers, [----] engagements "First Brands' Bankruptcy Puts BDOs Audit Under Fire While Its Apollo Debt Looms Large You wouldn't know that from Bloomberg's Headline Which Downplays The Serious Problems BDO is Facing as First Brands Auditor and From Its $1.3 Billion Loan from Apollo Apollo Global which profited off First Brand's collapse put BDO in a precarious position both financially and professionally. Apollo lent BDO $1.3 billion in [----] with a floating interest rate to fund its employee stock ownership plan making BDO financially dependent on Apollo. At the same time Apollo held a credit default swap (CDS) bet" [X Link](https://x.com/kshaughnessy2/status/1977349950900998540) 2025-10-12T12:25Z 32.9K followers, 42.7K 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 $270 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 $108 million." "Fraud Charges Jolt Confidence In Regional Banks" "Zions Bancorporations $50 million loan fraud" [X Link](https://x.com/kshaughnessy2/status/1980454274380509582) 2025-10-21T02:01Z 32.9K followers, 18.3K engagements "Barclays on its Tricolor loss ".Barclays Plc has conducted a review of its entire loan portfolio after the British lender was stung by the chaotic collapse of Tricolor Holdings. .Barclays reported a total credit impairment charge of roughly [---] million in the quarter. While that was better than anticipated it included a [---] million provision tied to a single name from within the investment bank. Barclays did not name the client but that charge was tied to Tricolor according to people familiar with the matter who asked not to be named discussing non-public information." This comes not long" [X Link](https://x.com/kshaughnessy2/status/1981167365267038636) 2025-10-23T01:14Z 32.9K followers, 28.2K engagements "Does Citi CEO Deserve Her $25 Million Share Package and New Title Longtime Citigroup Inc. bull Mike Mayo said the banks decision to give CEO Jane Fraser a multimillion-dollar retention bonus and the additional title of chair reflected poor governance and prematurely rewards the chief executive. Citi is among the worst offenders of pay for lack of performance in history the Wells Fargo analyst wrote in an October [--] note adding that the package continues a long tradition of paying in excess or in this case at least before proper performance _________ June [----] "A Former Exec at Citibank Raises" [X Link](https://x.com/kshaughnessy2/status/1982490366105248015) 2025-10-26T16:51Z 32.9K followers, [----] engagements "Private Credits Push Into Japan private credit assets under management in Japan will likely grow by about 34% over the next three years hitting $10.2 billion according to fintech firm Broadridge Financial Solutions. That figure refers to direct lending but excludes real estate and infrastructure. Top Nonbanks Leading Japans Private Credit Push Apollo Global Management KKR & Co. Ares Management Goldman Sachs Asset Management Blue Owl Capital Oaktree Capital Management But Japan sees the risky loans in the U.S. and is moving cautiously. (Japan has enough issues with some of its larger banks) US" [X Link](https://x.com/kshaughnessy2/status/1986366493869634002) 2025-11-06T09:34Z 32.9K followers, [----] engagements "Howard Marks is not sounding the alarm on private credit. His advice is to be careful but not panic. The truth is that there are always defaults and not infrequently defalcations (hows that for a good old-fashioned word). Over my [--] years in the high yield bond market more than 2% of all bonds by value have defaulted in a typical year and many more during crises. If you apply that percentage to the number of sub-investment grade issuers which runs in the thousands it shouldnt come as a surprise if there are a few dozen defaults in a normal year. So no I dont think this is necessarily the" [X Link](https://x.com/anyuser/status/1988183877592961402) 2025-11-11T09:55Z 32.9K followers, [----] 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 $1.4 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](https://x.com/kshaughnessy2/status/1993937896462524790) 2025-11-27T07:00Z 32.9K followers, 50.1K engagements "Bloomberg reports Private equity firm TPG lost nearly $600 million on its investment in Anastasia Beverly Hillsthe iconic eyebrow queen brand. The company is working with its lenders to address its upcoming loan maturity the spokesperson added. A representative for TPG declined to comment. The cosmetics firm had been operating under extended forbearance while its creditors held debt restructuring talks. In August Moodys Ratings and S&P each downgraded Anastasia after a missed loan payment that both said constituted a default" [X Link](https://x.com/kshaughnessy2/status/2000404142729073099) 2025-12-15T03:14Z 32.9K followers, 17.6K engagements "The Worlds Richest Families [----] The [--] richest families are collectively $358.7 billion richer than a year ago with a combined fortune totaling $2.9 trillion. The founding family of Walmart Inc. the Waltons tops the list again this year with a net worth that exceeds half a trillion dollars for the first time. The minimum needed to make the list is higher than ever: $46.4 billion $9.7 billion more than last year. Four families from four different continents join the list for the first time. The Larrea Mota Velasco clan from Mexico and the Luksics of Chile both preside over empires that" [X Link](https://x.com/kshaughnessy2/status/2001179475258515789) 2025-12-17T06:35Z 32.9K followers, [----] engagements "Saks plans to file for bankruptcy as soon as Sunday as it crumbles under mounting debt: report Saks Global Enterprises which owns Saks Fifth Avenue Neiman Marcus and Bergdorf Goodman is planning to file for Chapter [--] bankruptcy protection as soon as Sunday according to a report. The flailing luxury giant is heading toward bankruptcy without a restructuring plan which it hopes will come together in the next few weeks sources familiar with thematter told Bloomberg. @nypost" [X Link](https://x.com/kshaughnessy2/status/2009806250985521365) 2026-01-10T01:55Z 32.9K followers, [----] engagements "Six Banks Seen Reaping $157 Billion on Trumps Return Whats that number if trade settlement is enforced As bank earnings kick off next week analysts estimate the industrys six leaders JPMorgan Chase & Co. Bank of America Corp. Citigroup Inc. Wells Fargo & Co. Goldman Sachs Group Inc. and Morgan Stanley probably boosted their combined annual profit 9% from a year earlier according to analyst estimates compiled by Bloomberg as of Friday morning in New York. That would touch the highest level since a wave of dealmaking and pandemic-era fiscal stimulus helped drive a record in 2021." [X Link](https://x.com/kshaughnessy2/status/2009832627528728576) 2026-01-10T03:40Z 32.9K followers, [----] engagements "$MTEN traded its float 106x Monday Float is [----] Million Shares [---] Million Shares traded on 1/12/26 Now think about if this was physical silver they had to deliver Thanks @rrr1sr for keeping tabs on this one. @FlyEaglesFly529 @Hamnakedshorts $MTEN traded its float 114x Friday -Float is [----] Million Shares - [---] Million Shares traded today 1/9/26 by 5:25pm Where are the regulators @FlyEaglesFly529 @Hamnakedshorts @rrr1sr @TintedVeil https://t.co/yOZnY53vpr $MTEN traded its float 114x Friday -Float is [----] Million Shares - [---] Million Shares traded today 1/9/26 by 5:25pm Where are the" [X Link](https://x.com/kshaughnessy2/status/2010861284263161928) 2026-01-12T23:47Z 32.9K followers, [----] engagements "Saks Files for Bankruptcy as Department Stores Fight for Survival Saks Global the company that owns Saks Fifth Avenue Neiman Marcus and Bergdorf Goodman filed for bankruptcy protection late Tuesday crumbling under billions of dollars in debt a fraying relationship with vendors and lagging sales. The filing is the latest sign that Americas luxury department stores once landmarks that served as immersive fantasy worlds for the wealthy and aspirational are becoming an endangered species. https://www.nytimes.com/2026/01/14/business/saks-files-for-bankruptcy.html Saks plans to file for bankruptcy" [X Link](https://x.com/kshaughnessy2/status/2011413333631512678) 2026-01-14T12:21Z 32.9K followers, [----] engagements "$FNGR $FXLV The shorts really wish @FlyEaglesFly529 would stop pointing out their market manipulation. How many counterfeit shares have they sold in $FNGR ___________ May [----] Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling . More questions in this post @Hamnakedshorts https://x.com/kshaughnessy2/status/1920244391874097184s=46 $FNGR Recall in July I posted about the odd correlation between FNGR and $FXLV (bk'd OTC stock that only trades on expert mkt) Just" [X Link](https://x.com/kshaughnessy2/status/2011835283495665670) 2026-01-15T16:18Z 32.9K followers, [----] engagements "Griffin Huang Fink join worlds super-rich arriving in Davos The Citadel chief executive officer Nvidia Corp CEO and BlackRock Inc chairman appear along with top bankers politicians and more than a dozen other billionaires on the official programme for the World Economic Forums annual meeting in Davos which begins on Monday. Discussion topics during the events 56th instalment range from private credit and nations economies to nuclear power. @theedgemalaysia https://theedgemalaysia.com/node/789506 https://theedgemalaysia.com/node/789506" [X Link](https://x.com/kshaughnessy2/status/2012137571439042938) 2026-01-16T12:19Z 32.9K followers, [----] engagements "$FNGR Are they cusip swapping $FNGR like they did in $MMTLP @FlyEaglesFly529 How underwater are the shorts ___________ May [----] Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling . ________ $MMTLP Lots of questions. Here's the first - 1) Why has Bitech Technologies ( $BTTC) appropriated Torchlight's CUSIP (89102U103) in [--] SEC filings NT10-Q in August [----] 13D in May [----] (that CUSIP is a single use identifier that only belongs to Torchlight) @Hamnakedshorts" [X Link](https://x.com/kshaughnessy2/status/2012277189270458760) 2026-01-16T21:34Z 32.9K followers, [----] engagements "$OBDC Blue Owl Capital Feeling The Pressure of Saks Global Bankruptcy . Saks Global filed for creditor protection under Chapter [--] on Tuesday January [--] [----]. For Blue Owl Capital a major lender to the retailer the default represents a severe financial blow. The event was triggered by a missed interest payment totaling $100 million. The luxury department store chain carries an aggregate debt burden of approximately $5 billion. While Blue Owl Capital as a secured creditor is likely to recover a portion of its investment the immediate cessation of interest income from this sizable position will" [X Link](https://x.com/kshaughnessy2/status/2012598601361293482) 2026-01-17T18:51Z 32.9K followers, [----] engagements "Private credit investors pull $7bn from Wall Streets biggest funds Fewer eyes on this story if it drops on the Saturday of a long holiday weekend Private credit investors pulled more than $7bn from some of the biggest funds on Wall Street in the final months of last year as jitters over credit quality following the bankruptcies of First Brands and Tricolor hit one of the fastest-growing parts of finance. Funds managed by Apollo Global Management Ares Management Barings Blackstone BlackRocks HPS Investment Partners Blue Owl Cliffwater and Oaktree all suffered an uptick in redemption requests" [X Link](https://x.com/kshaughnessy2/status/2012709156235460624) 2026-01-18T02:10Z 32.9K followers, 58K engagements "The Commercial Real Estate Crisis Denver Energy Center [-----] Sold for $176 Million [-----] Sold for $5.3 Million ______ Minneapolis Ameriprise Financial Center [-----] Sold for $200 Million [-----] Sold for $6.25 Million ___________ Illinois Overlook Point Lincolnshire [-----] Sold for $148 Million [-----] Sold for $6.2 Million Courtesy @FCNightingale [----] Office building price declines Denver Energy Center 97% Sold for $5.3M vs $176M in [----]. Ameriprise Financial Center Minneapolis 97% Sold for $6.25M vs $200M in [----]. [--] Overlook Point Lincolnshire Illinois 96% Sold for $6.2M vs $148M in [----]. U.S." [X Link](https://x.com/kshaughnessy2/status/2013400838807392530) 2026-01-19T23:59Z 32.9K followers, [----] engagements "Friday evening news drop Troubled Loans Hammer BlackRocks Private Credit Fund A BlackRock Inc. private debt fund expects to mark down the net value of its assets 19% after a string of troubled loans weighed on results marking the latest sign of pressure in the private credit market. BlackRock TCP Capital Corp. a publicly traded middle-market lending fund expects to cut its net asset value per share to between $7.05 and $7.09 for the quarter ended Dec. [--] according to a regulatory filing. That compares to $8.71 as of Sept. 30." [X Link](https://x.com/kshaughnessy2/status/2014896644462899685) 2026-01-24T03:02Z 32.9K followers, 26.3K engagements "CITIGROUP STOCK PRICE SLIPS AFTER REUTERS REPORTS FRESH MARCH LAYOFFS WITH FED DECISION LOOMING Citigroup shares slipped roughly 1.7% in afternoon trading following reports of additional job cuts March layoffs are set to target senior positions following about [----] job cuts already made this month. https://ts2.tech/en/citigroup-stock-price-slips-after-reuters-reports-fresh-march-layoffs-with-fed-decision-looming/ https://ts2.tech/en/citigroup-stock-price-slips-after-reuters-reports-fresh-march-layoffs-with-fed-decision-looming/" [X Link](https://x.com/kshaughnessy2/status/2014982878132592648) 2026-01-24T08:45Z 32.9K followers, [----] engagements "Tricolors Founder Takes the 5th More Than 100X When Asked About The Companys Collapse For five hours lawyers for creditors pressed Daniel Chu again and again on Tuesday for details on the collapse of his subprime auto-loan business Tricolor Holdings. And again and again Chu who faces federal fraud charges declined to answer. In all he asserted his Fifth Amendment right to avoid incriminating himself well over [---] times during the meeting. Chus performance turned a routine question-and-answer session required in every big corporate bankruptcy into a bitter confrontation between the embattled" [X Link](https://x.com/kshaughnessy2/status/2015147154847785441) 2026-01-24T19:38Z 32.9K followers, [----] engagements "Amazon bungles Wednesday layoff plan with misfired internal email Does the executive who botched this layoff plan keep their job Amazon on Tuesday appeared to have prematurely alerted Amazon Web Services cloud-computing employees to layoffs planned for Wednesday morning by sending a commiseration email and team-wide meeting invitation hours early. Reuters reported on Friday that Amazon intended to lay off thousands of corporate employees starting this week. But the company has not yet informed impacted employees nor has it confirmed the layoff plan." [X Link](https://x.com/kshaughnessy2/status/2016354043774267539) 2026-01-28T03:34Z 32.9K followers, 20.8K engagements "$CVNA - Carvana shares fall 14% following short-seller accusations Gotham City Research accused Carvana of overstating its 2023-2024 earnings by more than $1 billion - CNBC Nice to see the mainstream financial media finally questioning the companys financials. Weve been raising concerns since at least [----] A few of the many posts for reference. 👇👇👇 ___________ January [----] Does $CVNA have its own subprime storm brewing If youre not analyzing loan performance youre not tracking reality. Youre trading narratives. - @UnicusResearch _______________ November [----] But the companys lending" [X Link](https://x.com/kshaughnessy2/status/2016646129472197040) 2026-01-28T22:54Z 32.9K followers, [----] engagements "More scare tactics to get you to sell your paper silver Why not mention there is a huge demand for physical silver and a fast shrinking supply Marko Kolanovic the former quant chief at JPMorgan predicts that the precious metal is on the verge of a plunge that could tank its price by half. Kolanovic who left JPMorgan in [----] recently shared his view on the red-hot silver market stating that he sees a major decline as a near-certainty.. https://www.businessinsider.com/silver-prices-outlook-marko-kolanovic-jpmorgan-plunge-gold-metals-rally-2026-1" [X Link](https://x.com/kshaughnessy2/status/2016819529318383658) 2026-01-29T10:23Z 32.9K followers, 88.4K engagements "Wait what How does the SEC allow a company's stock to be tokenized in Europe without the consent of the issuers - @FlyEaglesFly529 @palikaras is this like the SEC allowing $MMTLP a dividend to trade and then refusing (for the last 3+ years) to say who signed the papers to allow it "Weve already seen how this can work. In Europe Robinhood has made available more than [----] tokens representing U.S.-listed stocks" How does the SEC allow a company's stock to be tokenized in Europe without the consent of the issuers @kshaughnessy2 @palikaras "Weve already seen how this can work. In Europe Robinhood" [X Link](https://x.com/kshaughnessy2/status/2016863388219981874) 2026-01-29T13:17Z 32.9K followers, 20.6K engagements "Another Margin Hike .does the exchange expect renewed price interest in trading their contracts with these hikes or is this protecting the clearing firms from a player who may be in trouble The move in prices today felt like forced liquidation vs fundamental selling. @profitsplusid CME MARGIN HIKE ALERT ON ALL PRECIOUS METALS A Second MARGIN increase in [--] days. Maintenance increases A 33% increase for gold futures A 36% increase for silver futures A 25% increase for platinum futures A 14% increase for palladium futures This is going into effect Monday Feb https://t.co/2TMNN88D9C CME MARGIN" [X Link](https://x.com/kshaughnessy2/status/2017444827269415332) 2026-01-31T03:48Z 32.9K followers, [----] engagements "👀👀👀 Oracle to Raise Up to $50 Billion in [----] for Cloud Buildup Oracle Corp. said Sunday it plans to raise $45 billion to $50 billion in [----] to build additional capacity for its cloud infrastructure through a combination of debt and equity sales. https://finance.yahoo.com/news/oracle-raise-50-billion-2026-235033434.html https://finance.yahoo.com/news/oracle-raise-50-billion-2026-235033434.html" [X Link](https://x.com/kshaughnessy2/status/2018126024861487328) 2026-02-02T00:55Z 32.9K followers, [----] engagements "GME is a rounding error compared to the illegal naked shorting in the OTCM. So Much To The SEC Whistleblower Allegations And Documentation in 1/30/26 Epstein Files Drop .There was NEVER going to be any real investigation by the SEC into my allegations. Rather the grossly corrupt SEC has engaged in an absolutely massive and quite frankly: MIND BOGGLING level of fraud on the American public it is mandated to protect while screwing the whistleblower who caught them: ME. Not only has absolutely nothing changed since I began my research in [----] but the level of this SEC facilitated fraud on the" [X Link](https://x.com/kshaughnessy2/status/2018394202237972521) 2026-02-02T18:40Z 32.9K followers, 16.4K engagements "$FNGR $SLV Same pattern. The naked shorts fight hard to keep the price down because they cant deliver. They are afraid of margin calls. They are afraid of the price getting away from them. @Hamnakedshorts @FlyEaglesFly529 @BAMinvestor $FNGR the chart of the attack by naked shorts to sell stock down. CAN YOU SEE IT @kshaughnessy2 @FlyEaglesFly529 @BAMinvestor Only 60000+ sold at market. JUST like Silver who does that https://t.co/xNzTMhpupB $FNGR the chart of the attack by naked shorts to sell stock down. CAN YOU SEE IT @kshaughnessy2 @FlyEaglesFly529 @BAMinvestor Only 60000+ sold at market." [X Link](https://x.com/kshaughnessy2/status/2018522362979963015) 2026-02-03T03:10Z 32.9K followers, [----] engagements "Private lenders holding $100 billion in software loans are nervous The selloff reflects a deepening anxiety over exposure to a sector currently being upended by artificial intelligence. Fears of disruption have rattled credit globally prompting software loans in the broadly syndicated market to trade off around [--] points last week. An index that tracks software shares plunged 15% in January its biggest monthly decline since October [----]. Software is the largest sector exposure for BDCs at around 20% of portfolios making the industry particularly sensitive to the recent decline in software" [X Link](https://x.com/kshaughnessy2/status/2018626874033774986) 2026-02-03T10:05Z 32.9K followers, 45.5K engagements "Private Equity Stressed About Defaults and Deferred Payments Deferred interest payments and a series of high-profile leveraged loan defaults in the US point to signs of stress within private equity portfolios. Should LPs be concerned. PIK loans are a bit more concerning from private equitys perspective because this is eating into the equity returns.says Jeryang Lee Head of the Alternative Investments Division for the SLAMS Group at Shinhan Asset Management. https://www.privateequityinternational.com/stressed-out-how-private-equity-is-weathering-higher-for-longer/" [X Link](https://x.com/kshaughnessy2/status/2018746432698585380) 2026-02-03T18:00Z 32.9K followers, 11.4K engagements "AMD The Fugazi Earnings & Blue Owl Risk Is About to Get Real After-hours AMD fell -6% despite a headline beatvalidating what the options tape implied all along: the market didnt trust the quality of the beat and big money paid up for downside protection in advance. AMDs earnings didnt break because the quarter was weakthey broke because the quality couldnt support the story. https://coastaljournal.substack.com/p/amd-the-fugazi-earnings-and-blueutm_medium=web&triedRedirect=true 💎 $AMD Earnings Are Fugazi 💎 ⚠ Inventory days are 📈 📉 Accounts receivable are 📈 🧮 Beatsthank adjusted" [X Link](https://x.com/kshaughnessy2/status/2018818835974164556) 2026-02-03T22:48Z 32.9K followers, 33.1K engagements "Carvana: The Subprime Cliff On the loan side I believe that the subprime cliff could be the most potent structural threat to Carvana as the company isnt just a car dealer but a subprime lender with a website. Right now subprime auto loan delinquencies have hit approximately 6.65% the highest level since the mid-90s and well above the peaks seen during the [----] financial crisis. See borrowers are facing a triple threat with high interest rates record-high auto insurance premiums and used car prices that remain around 30% above pre-pandemic levels . I believe that Carvana deserves my first-ever" [X Link](https://x.com/kshaughnessy2/status/2018844625067221253) 2026-02-04T00:30Z 32.9K followers, 23.1K engagements "Why Was Jeffrey Epstein Holding and Trading $TRCH - The Penny Stock That Sparked the $MMTLP Investor Nightmare Are Epsteins big bets on penny stocks that crashed the reason all the market manipulation files are included in the latest Epstein Files Drop DOJ-released brokerage records show Epstein actively trading Torchlight Energy Resources (TRCH) in [----] with the position appearing [--] times in his TD Ameritrade account @anna_trades Great work Anna A real financial genius wouldnt concentrate heavily in illiquid small-cap stocks that later collapsed. Yet Jeffrey Epsteins [----] holdings were" [X Link](https://x.com/kshaughnessy2/status/2018880074200568033) 2026-02-04T02:51Z 32.9K followers, 21.5K engagements "The market manipulation is detailed in the 1/30/26 Epstein Files Drop. Based on todays activity the crooks clearly arent worried about being held accountable. Here are four examples 👇👇👇 ________ $BOXL traded its float 179X by 3:44pm on 2/4/26 -179x -Float is [------] Shares [----] Million Shares traded by 3:43pm Wednesday -the crooks had their way with this stock a few weeks ago too. ____ January [------] -$BOXL traded its float 109X by 1:25pm Wednesday. -Regulators still allowing massive wash trading in [----] ________ $EVTV -Float is [---] Million Shares [-----] Million Shares traded by 3:40pm -Weve" [X Link](https://x.com/kshaughnessy2/status/2019153772107223332) 2026-02-04T20:59Z 32.9K followers, [----] engagements "Another market manipulation case headed to discovery 📌 Big picture: The bankruptcy judge is leaning toward denying efforts by Citadel Virtu Anson and Nasdaq to block subpoenas from the Chapter [--] trustee. 💥 - @kimkep4796 $MMAT $MMTLP $TRCH 💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case No.: 24-50792-gs Filing Date: February [--] [----] Document: Partial Tentative Ruling Not legal advice ⚖ 🧾 What this order says in plain English (Filing attached) 📌 Big picture: 💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case" [X Link](https://x.com/kshaughnessy2/status/2019207094575264189) 2026-02-05T00:31Z 32.9K followers, 16.7K engagements "2017 email between Jeffrey Epstein & now Goldman Sachs general counsel Kathy Ruemmler From: jeffrey E. jeevacation@gmail.com Sent: Friday June [--] [----] 11:16 AM To: Kathy Ruemmler do you think his pac could pay the legal expenses. =C2 want to be us attny small b=t not zero chance From: Kathy Ruemmler Sent: Friday June [--] [----] 11:32 AM To: Jeffrey E. Subject: Re: Are you nuts They would never m=ke me US Atty. Yes I always got along fine with sessions. Re: t=e PAC that is a question of campaign finance law -- not sure. @kimkep4796 https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351509.pdf" [X Link](https://x.com/kshaughnessy2/status/2019388202763579547) 2026-02-05T12:30Z 32.9K followers, [----] engagements "Hey shorts - are you hiding your counterfeit $GME shares in $HMBL @FlyEaglesFly529 was onto you a long time ago. $GME $HMBL 👀👀 Well well lookie there🤔 First volume anomaly in HMBL in a LONG time Makes sense with recent news surrounding GME I still maintain theyve been burying counterfeit GME shorts into HMBL with its 53BILLION (with a B) float👇 @TradeCNBC @kshaughnessy2 @ReesePolitics https://t.co/xyKMngjxps $GME $HMBL 👀👀 Well well lookie there🤔 First volume anomaly in HMBL in a LONG time Makes sense with recent news surrounding GME I still maintain theyve been burying counterfeit GME" [X Link](https://x.com/kshaughnessy2/status/2019816713890738618) 2026-02-06T16:53Z 32.9K followers, 16.3K engagements "One of Epsteins victims names names writes about being repeatedly raped who knew and who knew and pretended not to know Read all [--] pages. Why havent there been many more arrests .once on the island Epstein's sexual abuse started and continued until May [----]. My passport was taken away and I could not leave and he always promised to find me if I left. Epstein had complete control over every aspect of my life including medication shelter food and basic human living necessities. He delighted in torturing me by dangling rewards for being raped that were never entirely within reach with the help" [X Link](https://x.com/kshaughnessy2/status/2019837981943537949) 2026-02-06T18:17Z 32.9K followers, [----] engagements "@trippindaisies And a two-year sentence for one of the largest financial frauds in history" [X Link](https://x.com/kshaughnessy2/status/2020233465803993303) 2026-02-07T20:29Z 32.9K followers, [---] engagements "No one paying attention believes this. One of my top priorities as Chairman of the @SECGov is to "Make IPOs Great Again" through three essential pillars: ✅ Simplifying & scaling disclosure requirements ✅ De-politicizing shareholder meetings ✅ Reforming the litigation landscape https://t.co/oVjAUQCiGM One of my top priorities as Chairman of the @SECGov is to "Make IPOs Great Again" through three essential pillars: ✅ Simplifying & scaling disclosure requirements ✅ De-politicizing shareholder meetings ✅ Reforming the litigation landscape https://t.co/oVjAUQCiGM" [X Link](https://x.com/kshaughnessy2/status/2020987519190565337) 2026-02-09T22:25Z 32.9K followers, 10.4K engagements "$CCHH traded its float 33X Friday and almost 2X its float by 10:40 today - 2/10/26 -Float is [--] Million Shares [----] Million Shares traded 2/6/26 And the SEC wants to see more IPOs - while it allows this manipulation @FlyEaglesFly529 @Frankkiy @Hamnakedshorts Friday👇. Tuesday👇 $CCHH getting washed @kshaughnessy2 4m float 40mil volm https://t.co/aTmVfuermt $CCHH getting washed @kshaughnessy2 4m float 40mil volm https://t.co/aTmVfuermt" [X Link](https://x.com/kshaughnessy2/status/2021248797532193249) 2026-02-10T15:44Z 32.9K followers, [----] engagements "US Consumer Delinquencies Jump to Highest in Almost a Decade Delinquency rates on loans ranging from mortgages to credit cards rose to 4.8% of all outstanding US household debt in the fourth quarter the highest level since [----] driven by higher defaults among low-income and young borrowers. https://www.bloomberg.com/news/articles/2026-02-10/us-consumer-delinquencies-jump-to-highest-in-almost-a-decade https://www.bloomberg.com/news/articles/2026-02-10/us-consumer-delinquencies-jump-to-highest-in-almost-a-decade" [X Link](https://x.com/kshaughnessy2/status/2021275900998738151) 2026-02-10T17:31Z 32.9K followers, [----] engagements "$RENX tradedits float 34X by 8am [--] TIMES -Float is [---] Million Shares (MarketWatch has [---] Million) [----] Million Shares traded by 8am on 12/11/26 The washing machine never stops @FlyEaglesFly529 @Hamnakedshorts $RENX 4.61m float 147mil in pre mkt "volume" The washing machine never stops @kshaughnessy2 https://t.co/eIKF7bTtbM $RENX 4.61m float 147mil in pre mkt "volume" The washing machine never stops @kshaughnessy2 https://t.co/eIKF7bTtbM" [X Link](https://x.com/kshaughnessy2/status/2021570945467506738) 2026-02-11T13:04Z 32.9K followers, [----] engagements "@AOEvcBreakthru @FlatEarthBarbie $NWBO is a non-toxic treatment. Big pharma doesnt want it. What are you talking about. You prefer chemo and radiation" [X Link](https://x.com/kshaughnessy2/status/2021639707978076338) 2026-02-11T17:37Z 32.9K followers, [---] engagements "More of the same. Financial Institutions Get Their Way New Short Reporting Rules With February 14th Deadline Delayed A Year. ".As a result of the exemption filings on initial Form SHO reports from institutional investment managers that meet or exceed certain specified thresholds will be due by [--] February [----] for the January [----] reporting period Previously the compliance date for Rule 13f-2 and Form SHO was [--] January [----] with the initial Form SHO filings originally due by [--] February [----]. Regardless of this exemption abusive naked short selling as part of a manipulative scheme remains" [X Link](https://x.com/anyuser/status/1888932721394581697) 2025-02-10T12:47Z 32.9K followers, 369.5K engagements "Another fine that seems like a bad joke - but it's true. ".JP Morgan Securities inaccurately reported approximately [------] short interest positions involving approximately [--] BILLION shares." and it took FINRA [--] years to hand out this $3 Million dollar fine on TENS of BILLIONS of shares And JPMS admits no wrongdoing No wonder these firms like J.P. Morgan Securities LLC wasnt vigilant about "misreporting" trades involving [--] BILLION SHARES. (From June [----] to August 2024) ."In other instances the firm underreported its short interest positions" @ham59591shorts @FlyEaglesFly529 $JPM An AWC was" [X Link](https://x.com/anyuser/status/1893770185519055082) 2025-02-23T21:09Z 32.9K followers, 159.4K engagements "@FingerMotionInc CEO Martin Shen says some exciting new things are happening. He could not provide a specific timetable but says news could be imminent. It really is in our wheelhousewe are experts at Telco telecom services SMS data This opportunity provides us the ability to show our weight and our expertise in an area that is outside of China and I think when this opportunity when it all kind of crystallizes will be very beneficial to the company. He also talks about the companys financials the stock price shareholders concerns and at the very end of the interview Shen gives his thoughts on" [X Link](https://x.com/kshaughnessy2/status/2014680278455722012) 2026-01-23T12:43Z 32.9K followers, 365.6K engagements "Apollo Took 100% Loss on Asset-Backed Loan Deemed Protected Apollo Global Management Inc. took a roughly $170 million hit after an asset-backed financing for Amazon brand aggregator Perch was wiped out a rare stumble for a strategy touted as one of private credits safest and most promising. The loss represents a significant share of an up to $500 million commitment that Apollo and its insurance arm Athene made to credit facilities run by Victory Park Capital a firm now owned by Janus Henderson Group Plc. .Apollos setback is notable however because the firm held only indirect exposure to Perch" [X Link](https://x.com/kshaughnessy2/status/2015879122103283997) 2026-01-26T20:06Z 32.9K followers, 45.9K engagements "Why Private Equity Is Suddenly Awash With Zombie Firms Hundreds of private equity firms are now drowning in a sea of competition searching for lifeboats of new capital as they cling to portfolios of nearly unsaleable investments. Meanwhile their investors are losing patience. Courtesy @efc_global https://www.forbes.com/sites/hanktucker/2026/01/29/why-private-equity-is-suddenly-awash-with-zombie-firms/ https://www.forbes.com/sites/hanktucker/2026/01/29/why-private-equity-is-suddenly-awash-with-zombie-firms/" [X Link](https://x.com/anyuser/status/2018308367274389771) 2026-02-02T12:59Z 32.9K followers, 231.8K engagements "Really Didnt Congresswoman Ann Wagner vote against the Consolidated Audit Trail Hasnt she ignored $MMTLP investors calls for help after FINRA halted trading. [--] years ago. HAPPENING NOW: Chairman @RepAnnWagner convenes the Subcommittee on Capital Markets hearing entitled: "A New Day at the SEC: Restoring Accountability Due Process and Public Confidence." 📺Tune in https://t.co/w1T28cQDTM HAPPENING NOW: Chairman @RepAnnWagner convenes the Subcommittee on Capital Markets hearing entitled: "A New Day at the SEC: Restoring Accountability Due Process and Public Confidence." 📺Tune in" [X Link](https://x.com/kshaughnessy2/status/2019141112389333440) 2026-02-04T20:08Z 32.9K followers, [----] engagements "Private Lenders Were the New Kings of Real Estate Finance - Until Defaults Started Piling Up The distress signals are unmistakable and accelerating. Foreclosure filings on private construction loans surged 82% nationally between [----] and [----] with default rates in certain markets reaching 7.4%. Thats nearly four times conventional mortgage delinquencies These arent just coastal Florida anomalies. Private credit exposure spans gateway cities where office conversion loans are underwater Sun Belt markets where multifamily development exceeded absorption and secondary cities where industrial spec" [X Link](https://x.com/kshaughnessy2/status/2021209565610529159) 2026-02-10T13:08Z 32.9K followers, 30.9K engagements "Inside the case that proved JPMorgan manipulated silver prices JPMorgan keeps showing up whenever silver markets snap. Thats not coincidence and its not internet paranoia. Its because this already happened once. From [----] to [----] regulators say JPMorgan traders systematically manipulated precious-metals markets including silver using fake orders to move prices. The scheme ended with criminal convictions and a $920 million penalty. So when people point fingers today theyre pointing backward to a case thats already on the record" [X Link](https://x.com/kshaughnessy2/status/2021404951537238262) 2026-02-11T02:04Z 32.9K followers, 19.1K engagements "Chicago the Birthplace of Futures Trading Loses All Its CFTC Enforcement Lawyers .Trial attorneys and investigators in the Chicago office have had a role in most major CFTC enforcement actions since the birth of the agency in [----] including prosecuting self-serving traders on the Chicago Mercantile Exchange in the late 80s and pursuing civil charges against cryptocurrency fraudsters like Sam Bankman-Fried. In recent months that office has become a ghost town. A team once comprised of [--] enforcement attorneys now has one people familiar with the office tellBarrons. After this story was first" [X Link](https://x.com/kshaughnessy2/status/2021550882077229390) 2026-02-11T11:44Z 32.9K followers, 61K engagements "The tech billionaires arent just all grabbing trophy Florida mansionsthey have competing half-billion-dollar megayachts jostling for dock space In some marinas yacht owners pay as much as $500000 a year just to have access to docking space. Less-than-neighborly disputes have led to legal fights over permitting worth hundreds of billions of dollars. When Bezos first tried to dock his megayacht in Port Everglades around [--] miles north of Miamis port he was turned away because his vessel was too large and there werent enough available berths. Instead Koru had to slum it next to oil tankers and" [X Link](https://x.com/kshaughnessy2/status/2022010048763908306) 2026-02-12T18:08Z 32.9K followers, [----] engagements "Citadel LLC kicked off a two-part US bond sale on Thursday to repay debt with the proceeds potentially also earmarked for general corporate purposes tied to its multi-strategy funds. Billionaire Ken Griffins hedge fund manager is offering a three-year fixed-rate note and a five-year fixed-rate note according to a person with knowledge of the matter. https://www.bloomberg.com/news/articles/2026-02-12/citadel-kicks-off-two-part-us-bond-sale-to-refinance-debt https://www.bloomberg.com/news/articles/2026-02-12/citadel-kicks-off-two-part-us-bond-sale-to-refinance-debt" [X Link](https://x.com/kshaughnessy2/status/2022012488552710619) 2026-02-12T18:18Z 32.9K followers, 17.2K engagements "$CVNA "Carvana - A Ticking Time Bomb" "The moment the demand for these super risky loans saturates Carvana revenues will evaporate in the blink of an eye. .lets model a severe downturn for Carvana where non-prime delinquencies surge to 10-15% mirroring industry highs https://t.co/yG0yOVCF6O "Carvana - A Ticking Time Bomb" "The moment the demand for these super risky loans saturates Carvana revenues will evaporate in the blink of an eye. .lets model a severe downturn for Carvana where non-prime delinquencies surge to 10-15% mirroring industry highs https://t.co/yG0yOVCF6O" [X Link](https://x.com/kshaughnessy2/status/2022013542615199769) 2026-02-12T18:22Z 32.9K followers, [----] engagements "FINRA fighting hard against transparency -but will the judge buy it Why William Lee Kelly vs FINRA is critical for $MMTLP $MMAT $TRCH $NBH If the judge agrees the lawsuit proceeds into discovery. If the judge sides with FINRA case could be dismissed early. The key legal battle right now: Was FINRA acting as a regulator or outside its authority - @kimkep4796 Tickers: $MMTLP $MMAT $TRCH $NBH Case: William Lee Kelly v. FINRA Case No.: 2:25-cv-01195-APG-DJA (D. Nevada) Filing Date: Feb. [--] [----] (Posted 2/12/2026) Document: Plaintiffs Response to FINRAs Second Notice of Supplemental Authority ⚠ Not" [X Link](https://x.com/kshaughnessy2/status/2022062309389349212) 2026-02-12T21:36Z 32.9K followers, [----] engagements "More on a high profile cautionary tale for private credit investors. Weve been warning about this for a long time now. .Why didnt anyone spot the issue before BlackRock the worlds largest asset-management firm sealed its deal with HPS Could similar frauds be lurking in the $3 trillion dollar private-lending industry The borrower in this case hardly fit the profile of a sure bet for a lender. A review by The Wall Street Journal of his firms background revealed details that corporate diligence experts say should have set off alarms. Brahmbhatts firms filed for bankruptcy in August. HPS has told" [X Link](https://x.com/kshaughnessy2/status/2022073539134992811) 2026-02-12T22:21Z 32.9K followers, [----] engagements "Citigroup CEO Jane Frasers pay jumps 22% to $42M following years of job cuts Investors have cheeredFrasers efforts to streamline management cut jobs and sell businesses boosting the stock 65.8% last year. It outperformed peers and an index tracking bank stocksby a wide margin. The move follows similar hikes for top bosses at rivals Goldman Sachsand Morgan Stanley. https://nypost.com/2026/02/12/business/citigroup-ceo-jane-frasers-pay-jumps-22-to-42m-following-years-of-job-cuts/ Citi CEO Warns of More Job Cuts Calls Time on Old Bad Habits We are not graded on effort Fraser wrote in the note" [X Link](https://x.com/kshaughnessy2/status/2022147563491590247) 2026-02-13T03:15Z 32.9K followers, [----] engagements "The fox guards the henhouse The SEC approves the rules. FINRA writes them. FINRA self-clears. Why are the so-called regulator and the operator structurally intertwined @anna_trades @SECPaulSAtkins @SECGov What about the whistleblowers I submitted documented evidence detailing how FINRA-operated OTC systems dominate off-exchange trading volume and influence price discovery. The Epstein files prove that whistleblower reports also warned about FINRA OTCBB destroying shareholder @SECPaulSAtkins @SECGov What about the whistleblowers I submitted documented evidence detailing how FINRA-operated OTC" [X Link](https://x.com/kshaughnessy2/status/2022458755238318119) 2026-02-13T23:51Z 32.9K followers, [----] engagements ""SEC Writes Off $10 Billion in Fines It Cant Collect" ".Over the past [--] years the SEC has written off almost $10 billion in penalties according to the data which the Journal obtained under the Freedom of Information Act. .In its [----] fiscal year which ended in September the agency said it obtained orders for $8.2 billion in financial remedies the highest amount in its history. But more than half of that amount will likely never hit a government bank account." @ham59591shorts" [X Link](https://x.com/kshaughnessy2/status/1874533906860343551) 2025-01-01T19:11Z 32.9K followers, 146.6K engagements "$MMTLP $MMAT $TRCH "Anson Funds openly admitted it had a [--] million naked short position that had been failing for years without a borrow." .But there is no misunderstanding here - just greed. Anson was naked short and got caught. That's it. WAKE UP REGULATORS ." Courtesy: @stockmannnbroo https://marketfrauds.to/anson-funds-naked-short-fraud-with-mmtlp/ https://marketfrauds.to/anson-funds-naked-short-fraud-with-mmtlp/" [X Link](https://x.com/kshaughnessy2/status/1902156534693687737) 2025-03-19T00:33Z 32.9K followers, 97.6K engagements "Calling Out Citadel "The bigger picture here is clear: Citadels cries for reform are not about fairness or transparency. Theyre about protecting their turf." " It seems that Citadel doesnt mind a fragmented opaque market so long as they set the rules and dominate the flow. But if someone else might out-compute them during an overnight session or in an arena they dont yet control Suddenly the SEC needs to step in. In a 29-page letter to the SEC Ken Griffins market-making behemoth raised alarm bells over the rise of private rooms opaque trading venues where only select parties are allowed to" [X Link](https://x.com/kshaughnessy2/status/1921253212344250791) 2025-05-10T17:17Z 32.9K followers, 36.3K engagements "$SEGG $LYRYW Will a Cusip Change Force Shorts to Close "SEGG Media Corporation formerly known as Inc. announced Wednesday it is initiating a CUSIP number change following its recent corporate rebrand. The company currently valued at $31.5 million stated this action aims to protect shareholders and address concerns about illicit trading activity allegedly targeting the firm. ."The company is continuing to work closely with its outside counsel Paul Hastings LLP to investigate and pursue potential illegal market activity including the use of naked short selling" @FlyEaglesFly529" [X Link](https://x.com/kshaughnessy2/status/1945519774496326109) 2025-07-16T16:23Z 32.9K followers, [----] engagements "It looks like Virtu Financial and the SEC have reached a settlement. Waiting for approval Courtesy: @BobbyCat42 ___________ June [----] 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 __________ Sept [----] VIRTU answers SEC Complaint - see @TeuHunden post below Background: ".In a complaint filed in federal court in Manhattan the SEC said Virtu repeatedly and falsely told customers that it used "information barriers" and "systemic separation between business groups" to protect" [X Link](https://x.com/kshaughnessy2/status/1962914238034247764) 2025-09-02T16:23Z 32.9K followers, 33.3K engagements ""Bank of AmericaWarns of Forced Stocks Selling If Credit Problems Persist" "Strategists at Bank of America Corp warn that further signs of strain in the credit market may provoke another broad equities rout as long-only investors are compelled to sell. A downturn would push funds that track indexes to sell equities according to Savita Subramanian as passive investment "dominates the S&P 500". .She noted that six out of [--] bear market warning signs that the bank watches have been triggered. Typically an average of 70% of those signs are set off before the market hits a peak and begins an" [X Link](https://x.com/kshaughnessy2/status/1980455867783733248) 2025-10-21T02:07Z 32.9K followers, 169.4K 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 + 8% compensation on every bad loan since [----]. Thats why results are on hold until Q4 https://www.bloomberg.com/news/articles/2025-10-29/santander-uk-skips-results-on-uncertainty-over-car-loan-redress" [X Link](https://x.com/anyuser/status/1983478508983632085) 2025-10-29T10:18Z 32.9K followers, 53.7K engagements "$CVNA stock is down after earnings. Carvana reported earnings of $1.03 per share missing Wall Streets expectations. . Analysts surveyed by Zacks predicted $1.33 per share. @NewsTimes Given the news in the subprime auto space of defaults bankruptcies rising delinquencies the fact that Carvana seems to be sailing through it with nary a scratch stretches credulity" Chanos told Bloomberg Television @IBDinvestors $CVNA - a warning made a year ago gaining steam "Carvana under fire: Is it the 'Cockroach' Jamie Dimon just warned investors about" "So is there any more cockroach Online used car dealer" [X Link](https://x.com/kshaughnessy2/status/1983656241864831092) 2025-10-29T22:04Z 32.9K followers, 10.8K engagements "Remember this Months before Paul Atkins became SEC Chairman he was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu 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 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" [X Link](https://x.com/kshaughnessy2/status/1988003358305574949) 2025-11-10T21:58Z 32.9K followers, 17.7K engagements "Another Citadel Executive Is Out Laura Sterner resigned as Citadel's head of BD for Global Equities after two months on the job. Her exit follows recent departures and ongoing turnover in Citadel's BD team" [X Link](https://x.com/kshaughnessy2/status/1988015385078362435) 2025-11-10T22:46Z 32.9K followers, 100.9K engagements "No kidding. How long have we been warning people of the AI accounting gymnastics being done Galloway speaking on his Prof G Markets podcast characterized the current market reliance on AI as precarious noting AI has been responsible for 80% of the stock market returns since the launch of ChatGPT in late [----]. Co-host Ed Elson reminded the audience AI is what is holding the stock market together and also holding the economy together with OpenAI at the center of the story. . The current rich valuations of companies such as Nvidia Oracle AMD and Microsoft are determined by contracts and" [X Link](https://x.com/kshaughnessy2/status/1988017849479364928) 2025-11-10T22:56Z 32.9K followers, 133.7K engagements "$VIRT SEC fines Virtu $2.5 Million for not safeguarding customers information for more than a year Virtu Americas failure to safeguard this information created significant risk that its proprietary traders could misuse it or share it outside Virtu Americas. For example a Virtu Americas proprietary trader allegedly could observe that Virtu Americas had executed the orders of a large institutional customer throughout the day understand that the same customer may follow a similar trading pattern over the next days and take advantage of such information by trading ahead of the customers" [X Link](https://x.com/kshaughnessy2/status/1996304447522148834) 2025-12-03T19:44Z 32.9K followers, 16.4K engagements "Is this why the @SECGov pushed short reporting requirements to [----] 75% of ALL equity trades are executed by [--] firms Citadel 25% Virtu 20% Hudson River Trading 15% Jane Street 10% SIG 5%. @FlyEaglesFly529 Ban Payment for Order Flow @Hamnakedshorts @POTUS Here lies the real problem in our mkts 75% of ALL equity trades are executed by [--] firms Citadel 25% Virtu 20% Hudson River Trading 15% Jane Street 10% SIG 5% Want to help fix the mkts @POTUS @SECPaulSAtkins Break up these monopolies like Standard Oil No one entity 5% https://t.co/ygLLAzCYZJ Here lies the real problem in our mkts 75% of ALL" [X Link](https://x.com/kshaughnessy2/status/1996540242942407034) 2025-12-04T11:21Z 32.9K followers, 25.4K engagements "$MMTLP Conflict of Interest 💥QUESTION FOR REGULATORS 👀 How does the FINRA halt square with a FINRA governor who was simultaneously GC of a major broker-dealer💥 @kimkep4796 $MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥 TIMELINE (with dates): [--------] DOJ ➝ Principal Associate Deputy AG [--------] White House Counsel to President Obama https://t.co/hm9IZKvDTc $MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥" [X Link](https://x.com/kshaughnessy2/status/1999824557897564608) 2025-12-13T12:51Z 32.9K followers, 14.4K engagements "Private Credit Reckoning Moment Apollo Preps for the Storm .Apollo Global Management is moving into an aggressive defensive shell stockpiling cash and purging high-risk assets as the private credit market faces a reckoning moment. According to the Financial Times on December [--] [----] CEO informed investors that his top priority is building the best possible balance sheet to ensure the firm is ready to profit when bad things happen. https://www.tipranks.com/news/apollo-shifts-drastically-to-risk-off-mode-as-ceo-warns-of-impending-market-upheaval" [X Link](https://x.com/kshaughnessy2/status/2003402042547613698) 2025-12-23T09:47Z 32.9K followers, 38.3K engagements "Jane Street Hires DC Lobbyists as India Probe Presses On Jane Street Group has hired lobbyists for the first time in [--] years and top executives have been proactively meeting with lawmakers. In some cases those appointments have been pitched as simple get-to-know-Jane-Street conversations part of an effort to explain how the privately-held firm makes markets and is generating trading hauls greater than many of the worlds largest investment banks in the process according to people familiar with the meetings who asked not to be identified discussing private communications Eight thousand miles" [X Link](https://x.com/kshaughnessy2/status/2003539898893222016) 2025-12-23T18:55Z 32.9K followers, [----] engagements "Which big bullion bank is in trouble 🔥🔥Because this bank KNOWS that global silver prices are about to be MASSIVELY repriced higher as the bullion banks have lost control of the silver market and their naked short silver positions are being FORCE LIQUIDATED These are the facts. Are we looking at a strange string of coincidences Or is a large bullion bank's legacy silver short position about to be LIQUIDATED the moment trading resumes Sunday night - @silvertrade 🚨🚨MARGIN CALL🚨🚨 Is a Large Bullion Bank's Short Silver Position About to Be LIQUIDATED ⚡ MASSIVE $429M Call Option Placed on" [X Link](https://x.com/kshaughnessy2/status/2005103349918478715) 2025-12-28T02:27Z 32.9K followers, 49.6K engagements "$AABB files market manipulation lawsuit against $VIRT Where are the regulators Small public companies shouldnt be forced to file lawsuits to get action and answers. Boy theres a shocker @kshaughnessy2 @VirtuFinancial getting sued by yet ANOTHER company for stock manipulation Hopefully people are finally figuring out that Virtu is simply a chop shop $AABB (btw AABB needs to change their name asap.Asia Broadband when its a G & S play) https://t.co/1Nm81MQFkh Boy theres a shocker @kshaughnessy2 @VirtuFinancial getting sued by yet ANOTHER company for stock manipulation Hopefully people are" [X Link](https://x.com/kshaughnessy2/status/2011104919387062389) 2026-01-13T15:55Z 32.9K followers, 11.1K engagements "$AABB a [--] year old gold and metals mining company files a market manipulation lawsuit against $VIRT The complaint highlights in detail with [---] pages of supporting exhibits that the defendants engaged in systematic coordinated and unlawful trading practices designed to artificially suppress AABBs share price distort liquidity and valuation and impair the Companys access to equity financing. The alleged conduct includes among other things: Spoofing and bid layering Wash trading Naked short selling Quote stuffing and micro-stuffing Other deceptive trading strategies intended to manipulate" [X Link](https://x.com/kshaughnessy2/status/2011512452597313746) 2026-01-14T18:55Z 32.9K followers, [----] engagements "PwC and EY executives reportedly accused of insider trading in Yes Bank's [----] share sale The Securities and Exchange Board of India (Sebi) has accused current and former executives at the Indian units of PwC and EY along with executives from US private equity firms Carlyle Group and Advent International of breaching insider trading rules linked to Yes Banks [----] share sale according to a confidential Sebi notice reported Reuters. The notice issued in November and not made public earlier alleges that unpublished price-sensitive information related to Yes Banks July [----] share offering was" [X Link](https://x.com/kshaughnessy2/status/2014697065930969526) 2026-01-23T13:49Z 32.9K followers, [----] engagements "Always looking out for their constituents first. 😂 And while hes running for reelection Pretty bold. United Health $UNH down 8% after hours on news of Trump admin proposing flat rates for Medicare Rep. Hern (R) sold off his entire $500K position just a couple weeks ago Hern sits on the House Subcommittee on Health - @pelositracker Well would you look at that . United Health $UNH down 8% after hours on news of Trump admin proposing flat rates for Medicare Rep. Hern (R) sold off his entire $500K position just a couple weeks ago https://t.co/zQZrqkvd1c Well would you look at that . United" [X Link](https://x.com/kshaughnessy2/status/2016147576249000177) 2026-01-27T13:53Z 32.9K followers, [----] engagements "Layoffs at UPS & Pinterest United Parcel Service announced Tuesday about [-----] job cuts this year as the company winds down its partnership with Amazon as part of an intense cost-cutting agenda and after cutting tens of thousands of jobs just last year ___________ Pinterest will lay off just under 15% of its workforce as part of a broad restructuring to prioritize artificial intelligence initiatives. https://sjvsun.com/u-s/pinterest-to-lay-off-staff-as-company-shifts-focus-to-ai/" [X Link](https://x.com/kshaughnessy2/status/2016352914130768351) 2026-01-28T03:29Z 32.9K followers, [----] engagements "HSBC: Services Fully Resumed _________ HSBC suffers temporary system shutdown stopping services in Hong Kong HSBC Hong Kongs biggest bank with a customer base of [---] million suffered a system breakdown on Friday afternoon. The banks mobile banking app could not be accessed instead showing a message stating the system was under maintenance and would be available at a later time. Some patrons at HSBCs Mong Kok branch said they had visited the bricks-and-mortar location as early as [----] pm to get a money transfer record as they were unable to do so with the mobile app. However upon arrival they" [X Link](https://x.com/kshaughnessy2/status/2017189349230539025) 2026-01-30T10:53Z 32.9K followers, [----] engagements "$TCGL up $128 to $214 in premarket from $8.90 to spike of $457 1/29/26 Regulators Should Be Asking Brokers How Many Shares They Sold. TechCreate Group Ltd. Issues Statement Regarding Recent Trading Activity .in response to an inquiry from NYSE American regarding recent trading activity in its ordinary shares the Company stated that it is not aware of any material nonpublic information that has not been publicly disclosed that would account for the recent trading activity. Thanks @GilsterMichelle @Frankkiy @Hamnakedshorts @FlyEaglesFly529" [X Link](https://x.com/kshaughnessy2/status/2017220869974552802) 2026-01-30T12:58Z 32.9K followers, [----] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@kshaughnessy2 kristen shaughnessy
FINRA, 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.
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Social Influence
Social category influence finance 52.31% stocks 36.57% financial services #315 celebrities 11.11% countries 6.94% cryptocurrencies 5.09% travel destinations 4.63% technology brands 4.63% exchanges 1.85% vc firms 0.93%
Social topic influence silver #3263, in the 9.72%, $mmtlp #10, ceo #1487, debt #943, money 5.56%, epstein files #1862, jeffrey epstein #3588, stocks #3265, business #4401
Top accounts mentioned or mentioned by @flyeaglesfly529 @hamnakedshorts @kmbest77 @baminvestor @kimkep4796 @dariocpx @petergalga57318 @annatrades @aoevcbreakthru @secgov @investingoutis @tradecnbc @bigcfinancial @annvandersteel @gmailcom @henrylumencken @flatearthbarbie @anna_trades @stef_carpedm @teodrumbore
Top assets mentioned Goldman Sachs (GS) JPMorgan Chase (JPM) Virtu Financial, Inc. Class A (VIRT) Carvana Co. (CVNA) BlackRock Inc (BLK) Citigroup Inc (C) F45 Training Holdings, Inc. (FXLV) GameStop, Corp. (GME) Apollo Global Management, Inc. (APO) UBS Group AG (UBS) Ameriprise Financial, Inc. (AMP) Interactive Strength, Inc. (TRNR) TechCreate Group Ltd. (TCGL) Barclays PLC (BCS)
Top Social Posts
Top posts by engagements in the last [--] hours
"$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 [--] Ltd. and All Blue Investment Management Ltd. have filed for Chapter [--] bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $126 million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale"
X Link 2024-12-16T15:32Z 32.9K followers, 48.6K engagements
"Hmmm.A 140/1 Reverse Split and a Name Change For Bitech to Bimergen Why is this especially interesting to $MMTLP investors Because in two SEC filings Bitech used the Torchlight CUSIP. (August [----] Bitech Filing - NT 10-Q & a [--] D filing by Bitech in April [----] That [--] D filing is a statement of ownership and indicates CEO Cole Johnson has [---] Million shares of Bitech) Some questions: 1) Did the SEC /FINRA inform Thomas Lapinksi the first Torchlight CEO or John Brda who became CEO after Lapinski of the sanctions and disposition imposed by FINRA and the SEC on the two brokers responsible for"
X Link 2025-02-03T23:26Z 32.9K followers, 118.6K engagements
"Misreported up to [--] Billion Short Sales "Misreported" is not the word I would use. Also - How many shares where in each of those trades Which stocks were impacted "Australia's corporate regulator sued top investment bank Macquarie Group alleging it misreported up to [---] billion short sales over a decade and a half misleading the market and violating rules in place since the financial crisis. .After the financial crisis Australia made it compulsory for fund managers to report short-selling trades - where an investor makes a profit when a stock price falls - to improve transparency and"
X Link 2025-05-14T10:19Z 32.8K followers, 42.4K engagements
""Switzerlands Most Shorted Stock Plans Billion-Dollar Comeback" ".From its discreet headquarters in Zurich Barry Callebaut AG has grown into the worlds largest bulk chocolate maker processing at least 20% of global cocoa. Multinationals and boutique dessert makers alike rely on its cocoa butter powders and ganache. The Swiss company is the industrys quiet power: one of Europes most dependable consumer suppliers and an indispensable middleman shaping what ends up on grocery store shelves from Pennsylvania to Paris. Today Barry Callebaut is Switzerlands most heavily shorted stock with about a"
X Link 2025-10-03T18:00Z 32.8K followers, [----] engagements
"$GNS Has anyone seen a mainstream media report on Genius Groups Federal Class Action Market Manipulation lawsuit filed against Citadel Securities LLC and Virtu Americas LLC @business@Reuters @YahooFinance @WSJ @nytimes @washingtonpost @nypost @latimes @chicagotribune @USATODAY @CBS @NBCNews @ABC @FoxBusiness @CNBC WHY isnt every media outlet reporting on the expensive avenues small public companies have to take to expose the alleged (and often blatant) manipulation in their stock WHY isnt the mainstream media exposing brokers who are pulling the buy buttons from allegedly oversold stocks"
X Link 2025-11-15T18:11Z 32.8K followers, 57.7K engagements
"Private-Credit Defaults Expected to Drive [----] Stress UBS Says Private credit defaults could climb by as much as [--] percentage points in [----] outpacing anticipated increases for leveraged loans and high-yield bonds according to a report from UBS Group AG. Defaults for the latter two sectors are expected to increase as much as [--] percentage point next year strategists led by Matthew Mish wrote in the report. Loans with payment-in-kind features which allow borrowers to defer cash interest payments are a key indicator of rising strain in private credit according to the report. The rise in PIK"
X Link 2025-11-21T09:47Z 32.9K followers, 12K engagements
"Minnesotas Real Estate Crisis 97% Price Cut [------] sq ft Ameriprise Financial Center [----] Sold for $200 Million [----] Sold for $6.25 Million Courtesy @FCNightingale [--] Washington Ave. in Minneapolis Minnesota sold for $7.1M - $36/SF 200K SF Built [----] Vacant for [--] years In January the Ameriprise Financial Center in Minneapolis sold at a 97% discount. Sold for $6.25M. Purchased for $200M in [----]. [------] SF Built [----] A standout https://t.co/1DESkPL1Jl [--] Washington Ave. in Minneapolis Minnesota sold for $7.1M - $36/SF 200K SF Built [----] Vacant for [--] years In January the Ameriprise Financial"
X Link 2025-12-01T12:43Z 32.9K followers, [----] engagements
"$HPNN this is why fewer companies are going public Hop-on isnt a typical OTC shell. We build real tech real patents real products. In my opinion based on these patterns covering will not be easy. Over and over these guys have screwed with issuers for years. This time they picked the wrong company. - @HPNN @stephmase22 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor https://x.com/hpnn/status/1995590230934782347s=46 📣📣MORE HANKY PANKY 🙉🙈🙊 Another company and CEO that is joining the fight $HPNN @SECGov is very well aware of the Market Manipulation yet they do nothing about it. "SEC doesn't"
X Link 2025-12-03T13:26Z 32.8K followers, [----] 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 https://www.sec.gov/files/rules/sro/iex/2025/34-104301.pdf https://www.iexexchange.io/resources/regulation/rule-filings"
X Link 2025-12-04T12:11Z 32.9K followers, 17.6K 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 [--] individuals commanding 10-figure fortunes surveyed by UBS are looking to cut contributions to private equity vehicles over the next [--] months the highest decrease of more than a dozen investment topics cited in the lenders Billionaire Ambitions"
X Link 2025-12-05T02:40Z 32.9K followers, 16.8K 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 $14 Billion in offshore debt. So this deal is a painful haircut but better than nothing. Yicai reports Chinese creditors agreed to rework about $2 billion of local loans and a Hong Kong court approved a $17.7 billion overseas debt plan. These deals should help restore homebuyers and suppliers confidence by wiping out more than $12.7 billion in debt over the next few years @yicaiglobalCN"
X Link 2025-12-05T11:10Z 32.8K followers, [----] engagements
"Looks like the US market makers will get their way with UKs financial regulators The UK regulators are now proposing lighter capital rules for Citadel Securities Jane Street Virtu Jump and Susquehanna like we have in the U.S. Reducing UK capital requirements would free up capital lower costs and boost profitability in UK/EU markets. https://www.reuters.com/sustainability/boards-policy-regulation/britain-examines-revamp-capital-rules-likes-citadel-xtx-2025-12-16/ https://www.reuters.com/sustainability/boards-policy-regulation/britain-examines-revamp-capital-rules-likes-citadel-xtx-2025-12-16/"
X Link 2025-12-16T01:16Z 32.8K followers, [----] engagements
"A former JPMorgan banker and former Julius Baer banker sentenced to prison for fraud - but each fled to their home country to avoid extradition A French former JPMorgan Chase & Co. banker was sentenced in absentia to seven and a half years in prison for his role in an [----] million ($15.3 million) scheme to defraud a Libyan sovereign wealth fund. Frederic Marino [--] was found guilty of fraud through breach of trust by a jury at Southwark Crown Court in London earlier this week. Yoshiki Ohmura [--] a former Julius Baer banker stood trial alongside Marino and was also found guilty of fraud and"
X Link 2025-12-17T18:19Z 32.8K followers, [----] engagements
"Boston Went Big on Luxury Condos. The Buyers Didnt Show Up. The St. Regis Residences was supposed to be the crown jewel of Bostons revitalized Seaport district when sales of the 114-unit luxury condominium kicked off in [----]. Six years on the project has been beset by construction delays sluggish sales and financial woes. The St. Regis still has about [--] units that remain unsold and even the developer is trying to sell his own penthouse in the building for $49.5 million which could set a record for the city and state if it closes for near that amount. At first the Boston market expanded and"
X Link 2026-01-04T21:06Z 32.8K followers, [----] engagements
"US Regulator Hits Bank With $7125000 Fine After Failing To Stop Potential Insider Trading and Manipulative Activity How much did Credit Suisse make on these hundreds of millions of trades FINRA will never say. And it wont say what stocks were traded. How many shares per order etc. Maybe because it will make its $7.1 Million fine on Credit Suisse seem ridiculous in comparison Regulators say those shortcomings caused hundreds of millions of trade order and position records to be excluded from automated surveillance tools that were intended to identify suspicious activity. As a result Credit"
X Link 2026-01-06T11:38Z 32.8K followers, 36.6K engagements
"The Obscure Bank Collapse That Sent Iran Into a Tailspin Late last year Ayandeh Bank run by regime cronies and saddled with nearly $5 billion in losses on a pile of bad loans went bust. The government folded the carcass into a state bank and printed a massive amount of money to try to paper over all the red ink. That buried the problem but didnt solve it. . The banks collapse made clear that the Iranian financial system under strain from years of sanctions bad lending and reliance on inflationary printed money had become increasingly insolvent and illiquid. Five other banks are thought to be"
X Link 2026-01-15T03:00Z 32.8K followers, [----] engagements
"$TRNR Float is [--] Million Shares [----] Million traded by 2:52pm on 1/16/26 I ran the statistical probability of 30million trading in a day without naked shorting Just a mere ONE in [-----] days. @FlyEaglesFly529 $TRNR [--] million in volume in an hour off a 3million share tradable float with a move from .825cts to $1.62 then back to 79cts on a + update from the company Nothing to see @kshaughnessy2 @BigCFinancial @TradeCNBC https://t.co/f34cdpAL09 $TRNR [--] million in volume in an hour off a 3million share tradable float with a move from .825cts to $1.62 then back to 79cts on a + update from the"
X Link 2026-01-16T19:53Z 32.8K followers, [----] engagements
"Hedge funds have placed a 100bn bet on gilts that the Bank of England believes has left Britain dangerously exposed to a bond market meltdown. https://www.telegraph.co.uk/business/2026/01/18/bank-of-england-alarm-as-hedge-fund-gilts-bets-hit-100bn/ https://www.telegraph.co.uk/business/2026/01/18/bank-of-england-alarm-as-hedge-fund-gilts-bets-hit-100bn/"
X Link 2026-01-18T18:29Z 32.8K followers, 26.2K engagements
"India Just Slapped Tiger Global with a $1.6 BILLION Tax Bill And Sends a Message To Wall Street That Their Offshore Tax Havens No Longer Get A Free Pass India's Supreme Court delivered a significant blow to foreign investment structures on Thursday ordering Tiger Global Management to pay over $1.6 billion in capital gains tax on its [----] stake sale of Flipkart India Pvt Ltd. to Walmart Inc. This landmark decision reverses a lower court's allowance of exemptions based on a tax treaty with Mauritius signaling a new era of tax compliance for global investors. The ruling has profound implications"
X Link 2026-01-19T10:32Z 32.8K followers, 14.5K engagements
"La Jolla-Based Couple Charged with $100 Million Fraud Brett Rosen and Deborah Rosen of La Jolla were indicted by a federal grand jury on charges that they through their joint investment business RB Capital Partners Inc. engaged in a years-long securities fraud and money laundering scheme. According to the 24-count indictment since [----] the Rosens engaged in a market manipulation scheme through financing promoting and selling the stock of six publicly traded companies Optec International Inc. Sunshine Biopharma Inc. BlockQuarry Corp. Solar Integrated Roofing Corp. Cyberlux Corp. and Ilustrato"
X Link 2026-01-22T02:37Z 32.9K followers, 43.9K engagements
"$IOTR has traded its float 49X in premarket today Float is [------] Shares [----] Million Shares traded by 8:40am on 1/22/26 They're wash like crazy this morning they washed it on 1/22 as well with 23mil share day - @FlyEaglesFly529 __________ $SXTP has traded its float 73X in premarket today Float is [------] Shares (RS [--] Days ago) [----] Million Shares traded by 8:37am on 1/22/26 THE WASHING MACHINE IS RUNNING AGAIN - @FlyEaglesFly529 ________ $AREB -Float is [--] Million Shares Float [-----] Million Shares Traded by 8:35am Thursday 1/22/26 -Traded [--] Million Wednesday 1/21/26 ____ October [----] $AREB"
X Link 2026-01-22T13:45Z 32.8K followers, [----] engagements
"$GTII $NWBO $CYBL $ILUS $QIND $BLQC $SIRC $RGGI $HIHI $DDDX $OPTI $PSYC $JETR $PCTL $CAVR $ASCK $NLST ☝☝"
X Link 2026-01-22T14:28Z 32.8K followers, [----] engagements
"Beleaguered carrier Spirit Airlines may get alifeline out of bankruptcy. The low-budget carrier is in talks with Castlelake a global alternative investment firm with approximately $33 billion in assets under management about a potential takeover according to CNBC. https://www.foxbusiness.com/lifestyle/budget-flights-hang-balance-bankrupt-spirit-airlines-turns-private-equity-lifeline Citadel and Other Spirit Bondholders to Decideif Airline Survives Bankruptcy Ken Griffins Citadel and other Spirit Aviationbondholders will likely dictate whether the budget airline survives bankruptcy or shuts"
X Link 2026-01-23T04:11Z 32.8K followers, [----] engagements
"Another late Friday afternoon news drop $FAT Jefferies-Backed Fund Sues FAT Brands Over Alleged Debt Default The Fatburger and Johnny Rockets owner is locked in litigation with other lenders while negotiating a debt restructuring with creditors . [---] Capital Group filed a lawsuit in New York on Thursday alleging that the Fatburger and Johnny Rockets owner never delivered certain promised shares from a spun-off entity to bondholders. As a result the company is now in default and owes those investors roughly $158.9 million the suit says. -WSJ @UnicusResearch"
X Link 2026-01-24T03:21Z 32.8K followers, 20.7K engagements
"Repatriate the gold: German economists advise withdrawal from US vaults Germany holds the worlds second biggest national gold reserves after the US of which approximately 164bn (122bn) worth [----] tonnes is stored in New York. Emanuel Mnch a leading economist and former head of research at Germanys federal bank the Bundesbank called for the gold to be brought home saying it was too risky for it to be kept in the US under the current administration. Given the current geopolitical situation it seems risky to store so much gold in the US he told the financial newspaper Handelsblatt. In the"
X Link 2026-01-25T00:47Z 32.8K followers, [----] engagements
"Naked Short Selling Convictions Four Hong Kong defendants convicted of fraud in first illegal short-selling case prosecuted as fraud .Although the four offered to plead guilty to alternate charges of illegal short-selling prosecutors declined pursuing the fraud counts instead which carry a maximum penalty of [--] years imprisonment. The judge noted a high likelihood of immediate imprisonment viewing the two men as principal organizers and the two women as following their husbands instructions suggesting some leniency for the women. @thestandardth"
X Link 2026-01-26T14:11Z 32.8K followers, 18.9K engagements
"Because BNPL has worked so well Big Banks Team Up with Affirm to Let You Buy Now Pay Later Using Your Debit Card https://www.pymnts.com/bnpl/2026/affirm-and-fiserv-team-to-bring-bnpl-to-debit-programs/ https://www.pymnts.com/bnpl/2026/affirm-and-fiserv-team-to-bring-bnpl-to-debit-programs/"
X Link 2026-01-26T20:42Z 32.8K followers, [----] engagements
"Citadel Securities sues to freeze $119 million in disputed CAT fees Citadel is battling to freeze $119M in disputed fees that have already been collected The legal action follows a July [----] ruling by the Eleventh Circuit Court of Appeals that vacated the SEC's [----] funding order for the Consolidated Audit Trail. The Consolidated Audit Trail is designed to make our markets fairer and more transparent. It has flagged billions of trading errors it found in one trading day. _______________ February [----] -Market Makers Are Paying Big Money for Payment for Order Flow -$943 Million in [--] months"
X Link 2026-01-28T10:26Z 32.8K followers, 33.6K engagements
"$NWBO When I met with the doctors at UCLA the first thing I had asked was Can you do surgery And then the second question I asked was What do you have for clinical trials Most patients dont look into that. But because I mistakenly looked at all the nasty statistics of GBM patients I knew I needed to find something different. I was open to anything. Also being a teacher I thought that even if the clinical trial didnt work for me it would allow doctors to learn and help others. What I loved is that there are no weird foreign medicines in it. It was everything from me just put back in. The"
X Link 2026-01-28T10:36Z 32.8K followers, [----] engagements
"Deutsche Bank Shares Tumble After Offices Raided In Money-Laundering Probe We confirm that the Frankfurt public prosecutors office is on site in our offices a Deutsche Bank spokesperson said in an emailed statement https://x.com/zerohedge/status/2016502299363881235s=46 German Authorities Raid Deutsche Bank Locations in Frankfort and Berlin in Money Laundering Investigations Authorities are investigating as yet-unnamed persons and bank employees the prosecutors said in an emailed statement. Deutsche Bank confirmed that searches were https://t.co/vZr7qqZzCW"
X Link 2026-01-28T14:04Z 32.8K followers, [----] engagements
"Citadel Virtu & Anson are fighting subpoenas demanding their $MMAT trading data. But $MMATs Bankruptcy trustee says hedge funds dont get veto power over bankruptcy investigations and wants the judge to deny their Motion to Quash The trustee told the judge Rule [----] allows discovery to investigate whether manipulation harmed the issuer and she cited $NWBO s market manipulation as legal precedent. She argues discovery - and the trading records - are needed to decide if there is a legal case to pursue. Legal document below Thanks @kimkep4796 for keeping up updated. $MMTLP $TRCH $MMAT ⚖ Meta"
X Link 2026-01-28T15:33Z 32.9K followers, 25.8K engagements
"You took away the buy button five years ago with $GME but want us to trust you with tokenization Please. https://t.co/ZczWF8rMrs https://t.co/ZczWF8rMrs"
X Link 2026-01-29T02:40Z 32.8K followers, 27.3K engagements
"$SER -Float is [---] Million Shares [-----] Million Shares Traded by 2:17pm on 1/29/26 __________ $XPON -Float is [---] Million Shares [-----] Million Shares Traded by 2:22pm on 1/29/26 After getting washed yday (30mil volume) the cabal is back at it this morning @ _______ We exposed the wash trading in $XPON 3X in July & August [----]. 👇 July [----] $XPON Float is [---] Million Shares [-----] Million Shares Traded by 7:48am premarket on 7/18/25 [-----] Million Shares Trading in a $1 stock in less than a hour - @FlyEaglesFly529 __________ $HCTI -Float is [--] Million Shares (MarketWatch has 5.86M) [----] Million"
X Link 2026-01-29T19:32Z 32.8K followers, [----] engagements
"@FlyEaglesFly529 @POTUS Heres what we need to hear @GenFlynn"
X Link 2026-01-29T19:40Z 32.8K followers, [----] engagements
"$TCGL from $8.90 to $457 spike Shorts got roasted Good find @Frankkiy Courtesy @TheBull_Stocks for 2nd picture @Hamnakedshorts @FlyEaglesFly529 $TCGL Crazy squeeze from $8.90 to $136. $457 afterhours $TCGL Crazy squeeze from $8.90 to $136. $457 afterhours"
X Link 2026-01-30T03:32Z 32.8K followers, [----] engagements
"London Metal Exchange Resumes Trade After Technical Glitch .Trading on the LME which sets benchmark prices for a range of commodities including copper and aluminum was offline for roughly one hour .Trading in the aftermath of an exchanges opening is typically busy as traders look to respond to moves that happened during the hours when they werent at work. The overnight volatility in the market could have amplified this activity given the potential for traders to have futures contracts that they no longer wanted to hold. It creates dysfunction lowers conviction and makes it harder to manage"
X Link 2026-01-30T10:42Z 32.8K followers, 10.3K engagements
"Trump picks former Fed Gov. Kevin Warsh as new Federal Reserve chair Warsh is seen as a comparatively moderate figure and notably more cautious about deploying heavy monetary stimulus despite his preference for lower rates. He will be subject to confirmation by the Republican-controlled Senate. https://twitter.com/i/web/status/2017210009801654606 https://twitter.com/i/web/status/2017210009801654606"
X Link 2026-01-30T12:15Z 32.8K followers, [----] engagements
"The Crypto CEO Whos Become Enemy No. [--] on Wall Street Brian Armstrong CEO of the biggest U.S. crypto company was having coffee with former U.K. prime minister Tony Blair at the World Economic Forum in Davos last week when JPMorgan Chases Jamie Dimon cut in. You are full of s said Dimon a longtime crypto skeptic who previously called bitcoin a fraud his index finger pointed squarely at Armstrongs face. Dimon in a nutshell told him to stop lying on TV according to people familiar with the conversation. In appearances on business-television programs earlier that week Armstrong had accused banks"
X Link 2026-01-30T12:26Z 32.8K followers, [----] engagements
"The big banks who are short need you to sell. These metal crashes are designed to scare you. They need your shares. .This is pure market manipulation by the top 1% aimed at wrecking the remaining 99%. But but but isnt this illegal THE RULES DONT APPLY TO THE ELITES. Because THEY make the rules. In my [--] years of macroeconomics Ive never seen anything of this magnitude or this level of manipulation. Gold rises about 3% per year on average. Now its down almost three times that in ONE DAY. Silver ITS DOWN FIVE TIMES THE AVERAGE ANNUAL RETURN. The next few months will be volatile like weve never"
X Link 2026-01-30T12:39Z 32.8K followers, 99.4K engagements
"$SLV Same pattern different month. The shorts really want you to stop pointing out the month end markdowns @FlyEaglesFly529 They need all their tricks. Margin hikes rule changes and month end markdowns. But that pesky physical silver is still taunting them $SLV If this am's action in SLV looks familiar just take a look at the last day of trading in SLV on 12/31 @DarioCpx @kshaughnessy2 https://t.co/gVJNSa6Ufk $SLV If this am's action in SLV looks familiar just take a look at the last day of trading in SLV on 12/31 @DarioCpx @kshaughnessy2 https://t.co/gVJNSa6Ufk"
X Link 2026-01-30T13:42Z 32.8K followers, [----] engagements
"@FlyEaglesFly529 @palikaras @kimkep4796 @zsaeed Dont let the 👇 in"
X Link 2026-01-31T03:56Z 32.8K followers, [---] engagements
"$JPM $SLV .This isnt coincidence This isnt conspiracy theory This is the proof the whole Friday crash was planned - Dario If you look carefully into the latest Comex report $JPM closed its silver shorts EXACTLY at the very bottom of the price crash and from there it all started to come back up This isnt coincidence This isnt conspiracy theory This is the proof the whole Friday crash was planned https://t.co/2c6E03Z3aX If you look carefully into the latest Comex report $JPM closed its silver shorts EXACTLY at the very bottom of the price crash and from there it all started to come back up This"
X Link 2026-01-31T04:36Z 32.8K followers, 36.6K engagements
"Heres a big Friday night news drop they hope you dont see. The $100 Billion Megadeal Between OpenAI and Nvidia Is on Ice Nvidia CEO Jensen Huang has privately played down likelihood original deal will be finalized although the two companies will continue to have a close collaboration Nvidias plan to invest up to $100 billion in OpenAI to help it train and run its latest artificial-intelligence models has stalled after some inside the chip giant expressed doubts about the deal people familiar with the matter said. Check out my post from September. 🎯 Let's see how this ages.where's the money"
X Link 2026-01-31T04:45Z 32.8K followers, 56.7K engagements
"@BAMinvestor @Tiggersdad2 @FlyEaglesFly529 @MindandEmotion7 @annvandersteel @GenFlynn @onehundredmph @AMCHOTC When you go after cancer companies that are working on treatments and cures - its a level of greed and desire for power that is beyond comprehension"
X Link 2026-02-01T21:37Z 32.8K followers, [----] engagements
"$CVNA - interesting how long this article is The shares reached an all-time high in January and debt remains a big part of the story. Many of Carvanas customerslike the company whose bonds are rated junkhave less-than-stellar credit histories but want to take out a loan which they do through Carvana. The entire business runs on a cycle of borrowed money. For now the market is supporting Carvanas ambitions. https://www.bloomberg.com/news/features/2026-02-01/carvana-growth-fueled-by-hot-used-car-market-meme-stocks-debt $CVNA - a warning made a year ago gaining steam "Carvana under fire: Is it"
X Link 2026-02-01T22:43Z 32.8K followers, [----] engagements
"Wall Streets Secrets Splashed Across the Latest Epstein Files Release. Many of the same players involved in the "glitch" were involved in the VIRT acquisition of KCG in July [----]. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction NEVER should have happened. KCG was an SEC reporting company until the deal closed on July [--] [----]. Despite this FACT VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4"
X Link 2026-02-02T00:05Z 32.8K followers, 20.9K engagements
". These Rural Americans Are Trying to Hold Back the Tide of AI Fearing rising utility costs job losses and privacy violations locals blocked or delayed about [--] projects around the country representing nearly $100 billion in combined investment in the second quarter of last year according to Data Center Watch a research firm tracking the fights. Many of them belong to tech giants including Meta and Amazon fueling battles from Indiana to Oklahoma. https://www.wsj.com/politics/policy/these-rural-americans-are-trying-to-hold-back-the-tide-of-ai-66945306st=j3oqFW&reflink=article_copyURL_share"
X Link 2026-02-02T14:01Z 32.8K followers, [----] engagements
"Another disingenuous headline. Retail traders spark fresh short squeezes Institutions move markets. Not retail. The financial media knows this. If they dont they shouldnt be doing financial reporting Why doesnt the reporter question why trade settlement is not enforced or report on the counterfeit shares flooding our financial markets https://due.com/retail-traders-spark-fresh-short-squeezes/ https://due.com/retail-traders-spark-fresh-short-squeezes/"
X Link 2026-02-02T22:33Z 32.8K followers, 13.5K engagements
"@TheCodexDelta @FlyEaglesFly529 For decades but has gotten increasingly worse"
X Link 2026-02-03T02:55Z 32.9K followers, [---] engagements
"@FlyEaglesFly529 With some help from his friends 👀"
X Link 2026-02-04T03:37Z 32.8K followers, [---] engagements
"First Brand Founder and Brother to be arraigned Wednesday. Another company executive pleaded guilty and is cooperating. Patrick and Edward James are scheduled to appear Wednesday for an arraignment in New York federal court where they were indicted. Theyre expected to plead not guilty to charges that they used fake and inflated invoices to persuade lenders to provide billions of dollars in financing to First Brands. Both brothers have denied wrongdoing Another former First Brands executive Peter Andrew Brumbergs pleaded guilty last week to his role in the scheme and is cooperating with"
X Link 2026-02-04T04:35Z 32.8K followers, [----] engagements
"@HarryAine1 Not one politician has held a press conference demanding accountability- and that speaks volumes"
X Link 2026-02-04T10:54Z 32.9K followers, [---] engagements
"The physical silver shortage is so severe its bringing more than [--] nations to the table this morning for the inaugural Critical Minerals Ministerial. Is China which has been stock piling physical silver and controlling/curtailing exports on the guest list And how convenient that silver prices just recently crashed as new deals are to be negotiated. On February [--] [----] Secretary of State Marco Rubio will host the inaugural Critical Minerals Ministerial at the Department of State in Washington D.C. The United States will welcome delegations from over [--] nations to advance collective efforts to"
X Link 2026-02-04T13:08Z 32.8K followers, 11.6K engagements
"@DarioCpx @FlyEaglesFly529"
X Link 2026-02-04T13:08Z 32.9K followers, [----] engagements
"@FlyEaglesFly529 @DarioCpx Wait which day was organic I missed it"
X Link 2026-02-04T21:18Z 32.8K followers, [---] engagements
"@DarioCpx Dont you see politicians lined up demanding answers - oh wait their big donors said dont you dare"
X Link 2026-02-05T03:12Z 32.8K followers, [----] engagements
"Goldman Sachs general counsel Kathy Ruemmler appeared to ask Jeffrey Epstein if he planned to trade one of your Russians for my comp in an email exchange about her negotiating a potential job at hedge fund Citadel according to documents released by the US justice department. https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459725.pdf https://www.ft.com/content/a07bb45d-512f-4694-9ce1-355b78131937 Goldman Defense of Lawyers Epstein Ties Provokes Unease at Bank Recently released Epstein files show that in the years before Ruemmler became the banks general counsel she accepted tens of"
X Link 2026-02-05T05:54Z 32.9K followers, 18.8K engagements
"$SLV The Physical silver shortage exposes the counterfeit paper silver shares flooding our financial markets Physical silver will force trade settlement in paper silver. The only question: When Naked shorts brokers and regulators have also allowed counterfeit shares to flood the equity markets Its why FINRA halted $MMTLP [--] years ago. Brokers sold way too many shares. @Hamnakedshorts nails it. Trade settlement is just like musical chairs. @MBAeconomics1 The comex has 150k #silver contracts OI equal to 750m oz of silver. This is across all months not just march. The #comex has 100m oz of silver"
X Link 2026-02-05T08:50Z 32.9K followers, 52.9K engagements
"Paul Weiss chair Brad Karp to step down after revelations about relationship with Jeffrey Epstein These headlines and articles bury the part about Karp staying with the firm. Important distinction. Karl who was appointed chairman in [----] will remain at the firm where he "will continue to focus his full-time attention to client service" Paul Weiss said in a statement. Documents released by the Department of Justice on Friday detailed a years-long relationship between Epstein and Karp revealing that the pair had a relationship beyond Paul Weisss representation of Apollo co-founder Leon Black. I"
X Link 2026-02-05T12:05Z 32.8K followers, 13.5K engagements
"Wonder if the White House and Goldman Sachs have seen these [----] emails between Jeffrey Epstein and now Goldman Sachs General Counsel Kathy Ruemmler Released in the 1/30/26 Epstein file drop From: jeffrey E. jeevacation@gmail.com Sent: Saturday February [--] [----] [----] AM To: Kathy Ruemmler Subject: Re: if hes mcguyver . are you marla maples On Fri Feb 10= [----] at 7:24 PM Kathy Ruemmler /=pan wrote: mailto Hard =o imagine. He really does remind me of mcgyver and I am suffering pt=d. Sent from my iPad On Feb [--] [----] at 7:20 P= jeffrey E. jeevacation@gmail.com wrote: worse in real life and"
X Link 2026-02-05T13:25Z 32.8K followers, [----] engagements
"@laralogan https://x.com/kshaughnessy2/status/2019241543769424228 When Rep. Lisa McClain had the perfect chance todayshe stayed silent on the $MMTLP U3 halt. At the House Financial Services hearing A New Day at the SEC: Restoring Accountability Due Process and Public Confidence (shes on the subcommittee) she had the mic and asked no https://x.com/kshaughnessy2/status/2019241543769424228 When Rep. Lisa McClain had the perfect chance todayshe stayed silent on the $MMTLP U3 halt. At the House Financial Services hearing A New Day at the SEC: Restoring Accountability Due Process and Public"
X Link 2026-02-05T13:54Z 32.9K followers, [---] engagements
"$SLV Big shorts keep slamming the paper silver price down but the cheaper price encourages more buying. The shorts will hold the paper price low (selling more counterfeit shares) until physical silver forces their hand Because while the shorts play games with paper silver industries like defense solar/EVs will run out of physical silver they actually need for business. And when demand is high and supply runs short Prices shoot up fast. @Hamnakedshorts @FlyEaglesFly529 $SLV The Physical silver shortage exposes the counterfeit paper silver shares flooding our financial markets Physical silver"
X Link 2026-02-05T17:08Z 32.8K followers, 16.4K engagements
"@FlyEaglesFly529 I like it. Markets would be cleaned up quickly"
X Link 2026-02-05T17:17Z 32.8K followers, [---] engagements
"$342 million in defaults at a big Chicago office building @trdny says the owners stopped paying their $175 million building loan back in [----]. Then late last year they also reportedly stopped paying rent to the people who own the land underneath TRD reports that caused the land owners to default on their own $167 million loan too. TRD says lenders are threatening foreclosure on the land loan and may take control. https://therealdeal.com/chicago/2026/02/05/landlords-in-alleged-342-million-default-on-chicago-loans/"
X Link 2026-02-05T17:44Z 32.8K followers, [----] engagements
"It isnt just Comex drama anymore. The situation at the SHFE is definitely like $GME shorts exceeding float but with actual metal at stake. Fun fact: the trader Bian Ximing alone is short [---] tons of silver at the SHFE however there are only [---] tons of silver left in SHFE vaults Do you remember $GME [--] years ago when they shorted more than 100% of all existing shares Kind of feel similar doesnt it Fun fact: the trader Bian Ximing alone is short [---] tons of silver at the SHFE however there are only [---] tons of silver left in SHFE vaults Do you remember $GME [--] years ago when they shorted more"
X Link 2026-02-06T04:22Z 32.8K followers, 10K engagements
"@FlyEaglesFly529 @AOEvcBreakthru @DarioCpx The shills are out in force. A reminder that there is a lot at stake in this battle"
X Link 2026-02-06T04:24Z 32.9K followers, [---] engagements
"To the U.S. bullion banks now net long on COMEX silver: How naked are you off-exchange How many fake paper silver claims have you sold via unallocated OTC swaps/forwards/derivatives Those counterfeit shares = your real risk. COMEX longs are the distraction. Many people assume US bullion banks being net long on COMEX means theyre now risk-free and that its suddenly in their interest for silver to rise. Thats a misunderstanding. COMEX is only the visible layer. The real short is not on the exchange. It sits off-balance-sheet and Many people assume US bullion banks being net long on COMEX means"
X Link 2026-02-06T11:40Z 32.8K followers, 10.3K engagements
"@96pdfdrr Physical silver makes it so easy for people to see the market manipulation we have exposed for years"
X Link 2026-02-06T11:50Z 32.8K followers, [--] engagements
"Any protests at Yale Gelernter tells dean he stands by praising students looks to Epstein Computer science professor David Gelernter [--] GRD [--] defended his [----] description of an undergraduates appearance as fitting for its recipient the convicted sex offender Jeffrey Epstein in a lengthy Wednesday afternoon email to the dean of Yales engineering school. Asked whether he regretted any part of his association with Epstein which included newly released emails they exchanged between [----] to [----] Gelernter wrote in a separate email to the News on Wednesday morning: Nothing. _____________ From:"
X Link 2026-02-06T22:52Z 32.8K followers, [----] engagements
"Hedge Funds Hit by Worst Day in Months Amid AI-Fueled Rotation As one of the wildest rotations in years scrambled the equity leaderboard both fundamental and systematic long-short hedge funds posted the worst day since at least November on Wednesday according to a note from Goldman Sachs Group Inc.s prime brokerage. Multi-strategy equity portfolios suffered the worst session since April the bank estimated. Wednesdays moves severely impacted all equity strategies simultaneously with more than two thirds of funds in each index down wrote a Goldman team led by Vincent Lin. Last time all three"
X Link 2026-02-06T23:27Z 32.8K followers, [----] engagements
"$WHLR traded its float at least 38X Friday Float is [------] or even lower [--] Million Shares Traded 2/6/26 ** [--] Million Shares in Pre Market 😂 _________ And we were asking the same question in April [----] How on earth has it traded 20mil shares this morning by 8:30 @FlyEaglesFly529 _______ https://x.com/kshaughnessy2/status/1910315946633232456s=46 $WHLR 👀👀 @kshaughnessy2 you remember this one They're washing it yet again now it has 187k float [--] MILLION in pre mkt "volume" https://t.co/2K0BxTK5Fz https://x.com/kshaughnessy2/status/1910315946633232456s=46 $WHLR 👀👀 @kshaughnessy2 you"
X Link 2026-02-07T00:38Z 32.8K followers, [----] engagements
"Ex-Goldman Sachs Star Banker Leissner Goes to Prison in 1MDB Fraud Former Goldman Sachs Group Inc. banker Tim Leissner reported to federal prison to begin serving a two-year sentence for one of the largest financial frauds in history. Leissner surrendered himself Friday at a federal correctional facility in Allenwood Pennsylvania his lawyer Henry Mazurek said. His incarceration comes eight years after he pleaded guilty to helping embezzle $4.5 billion from Malaysias 1MDB sovereign wealth fund. The fraud toppled the Malaysian government and resulted in Goldman paying more than $5 billion to"
X Link 2026-02-07T01:40Z 32.9K followers, 22.9K engagements
"@Caveatlector12 @NYSE @SECGov @HesterPeirce @SECPaulSAtkins @timburchett @realannapaulina"
X Link 2026-02-07T10:51Z 32.8K followers, [---] engagements
"When the FBI Arrested Epstein He Called Kathryn Ruemmler [----] email to Epstein Am totally tricked out by Unc=e Jeffrey today Jeffrey boots handbag and watch Goldman which has supported Ruemmler said its prior comments stood and declined to offer additional comment on Friday. The bank has said she is an excellent general counsel and has the support of its entire leadership team. .In March [----] Ruemmler encouraged Epstein and his lawyers to send a letter to the New York Times editorial board after Epstein sought their guidance defending his past and plea agreement. Epstein wanted his lawyers to"
X Link 2026-02-07T13:18Z 32.8K followers, [----] engagements
"Former SF city offices seized by CW Capital at $4M foreclosure auction CW Capital Asset Management has seized ownership of a Mid-Market office buildingonce home to City of San Francisco offices. An affiliate of the Washington D.C.-based firm acquired the bottom eight floors of [----] Market Street at a foreclosure auction for $4 million the San Francisco Business Times reported. CW was appointed as special servicer for the $48 million loan tied to the lower eight floors of the 11-story building. @trdny"
X Link 2026-02-07T18:55Z 32.8K followers, [----] engagements
"Norways future queens [----] email to Epstein. The fallout comes on top of her [--] year old son criminal trial charged with multiple counts of rape To: jeevacationiagmaitcompeevacationgmacom; Jeffrey From: H.K.H. Kronprinsessen Sent Tue 11/13/2012 12:55:50 PM Subject: Re: Is it inappropriate for a mother to suggest two naked women carrying a surfboard for my [--] yr old sons wallpaper . The first controversy is that of the 29-year-old son of Crown Princess Mette-Marit Marius Borg Hiby who earlier this week broke down in tears during his first day of testimony as he denied four counts of rape in an"
X Link 2026-02-07T19:08Z 32.8K followers, [----] engagements
"Looks like Londons running out of real silver bars again. The cost to borrow actual silver in London is usually close to zero (the monthly lease rate)but it just jumped to about 6% for a month. The spike indicates physical silver is hard to find - even with the paper silver price drop The shorts badly misjudged the demand for physical silver. It is the canary in the coal mine. Silver crash sees London bullion tight again - Wait a second what I just discovered something really incredible ⚠👇🏻 I bumped into this chart today from @bullionvault and the title struck me hard because undoubtedly"
X Link 2026-02-07T19:43Z 32.8K followers, 10.8K engagements
"@The1_RadioShow They steer clear"
X Link 2026-02-07T20:29Z 32.8K followers, [---] engagements
"Epstein Files Show Financial Ties to DOD Deputy Secretary Feinberg The SEC "Do not investigate list" is VERY real. The SEC is OWNED by the criminals on it There is a full page redaction before this 👇👇 Refco might be out of business but NITE and CDEL have stepped right in and the illegal activity never skipped a beat. In fact: the illegal activity has gone on steroids (I've written that before) and into a whole new level beginning in December [----] after Trump lost the election spiking from [---] billion shares of OTCM money laundering shells to over [--] TRILLION then hitting almost [--] TRILLION"
X Link 2026-02-08T01:33Z 32.8K followers, 12.7K engagements
"@AOEvcBreakthru Nice to live in that world of transparent markets. Enjoy"
X Link 2026-02-08T02:26Z 32.8K followers, [--] engagements
"Watch for Yen to Take a Hit from Takaichis Big Spending Plans Japanese Prime Minister Sanae Takaichi was on track to lead her party to a thumping victory in parliamentary elections handing her a powerful mandate to deepen ties with the U.S. and rev up Japans economy. https://www.wsj.com/world/asia/japans-takaichi-scores-major-election-victory-62f094a2st=PkqPZh&reflink=article_copyURL_share https://www.wsj.com/world/asia/japans-takaichi-scores-major-election-victory-62f094a2st=PkqPZh&reflink=article_copyURL_share"
X Link 2026-02-08T13:54Z 32.9K followers, 13.6K engagements
"The billionaire convicted of fraud and stock market manipulation and supposedly serving prison time looks pretty free On Jan. [--] [----] Quyt was photographed at the South Korean Embassy in H Ni smiling and presenting a model aircraft to the ambassador during a business gathering. The images which circulated widely on social media and in some state-linked outlets offered no context as to why a convicted felon serving a prison term was attending a high-level diplomatic function."
X Link 2026-02-08T14:43Z 32.9K followers, [----] engagements
"The fall guy Starmers Chief of Staff Resigns Citing Role in Mandelson Appointment Morgan McSweeney the chief of staff to Prime Minister Keir Starmer of Britain resigned under pressure on Sunday after days of political upheaval over his role in the appointment of Peter Mandelson a friend of Jeffrey Epstein as ambassador to the United States. Mr. McSweeney a longtime protg of Mr. Mandelsons said in a statement that the decision to appoint Peter Mandelson was wrong. He has damaged our party our country and trust in politics itself.."
X Link 2026-02-08T15:26Z 32.8K followers, [----] engagements
"The SEC knows exactly how to stop the counterfeit shares (naked shorts) flooding our financial markets - it just wont. On A Sunshine Rule For Preventing Fraud In Short Selling The critic may say: Lets see some evidence of fraud. Unfortunately we have a chicken or the egg dilemma: until the sunshine rule we propose is enacted or until the SEC releases raw data of short trades evidence of potential fraud will be difficult if not impossible to produce. Given the magnitude of the potential damage due to such fraud and the fact that many knowledgeable people believe it occurs it appears prudent to"
X Link 2026-02-08T15:47Z 32.8K followers, [----] engagements
"$SLV Physical silver is backing paper shorts into a corner. [----] LME Nickel was just the warmup .The [----] London Metal Exchange (LME) Nickel squeeze which saw prices double in [--] hours and forced the exchange to cancel billions in trades was not an isolated event. It was the prototype of what can happen at any moment now. The same broken system of paper promises piled atop nonexistent physical metal is now poised to detonate in the silver market with consequences an order of magnitude greater. - Dario #JustDarioDaily ⚠ WHATS NEXT FOR SILVER [----] NICKLE STYLE MAYHEM 📝 https://t.co/KIrE2SSNLs"
X Link 2026-02-09T04:33Z 32.9K followers, [----] engagements
"@DarioCpx Because they know regulators look the other way and change the rules when Wall Street is losing"
X Link 2026-02-10T01:26Z 32.9K followers, [----] engagements
"SHFE suspends another trading group for market manipulation. SHFE [--] Accounts in [--] Days. COMEX Silence and No Suspensions - To the U.S. bullion banks now net long on COMEX silver: -How naked are you off-exchange https://x.com/kshaughnessy2/status/2019737901878394998s=46 Remarkably the SHFE purge of manipulative accounts continued on Monday with one more group of accounts suspended due to breaching trading rules. The total in just [--] days now rises to [--] groups of accounts suspended Meanwhile all you hear from the Comex is crickets https://t.co/YlBv4HI88j"
X Link 2026-02-10T09:10Z 32.9K followers, [----] engagements
"Goldman Defense of Lawyers Epstein Ties Provokes Unease at Bank Recently released Epstein files show that in the years before Ruemmler became the banks general counsel she accepted tens of thousands of dollars in gifts from him. She sometimes called him Uncle Jeffrey described him as like another older brother and addressed him in an exchange about sex crimes as sweetie. When she was accused of having a relationship with one of his married lawyers she forwarded an aggrieved email from the mans wife to Epstein. The messages and receipts have emerged in the millions of pages released in recent"
X Link 2026-02-03T23:26Z 32.9K followers, 38.4K engagements
"$SLV Paper silver is up a bit today after Thursdays price slam. The Shanghai Exchange also suspended two more trading accounts (22 total in a week) The upcoming Chinese New Year will give paper silver shorts some breathing room. The SHFE Shanghai Futures Exchange will be shut down February 15-23rd so markets get quiet and thin Expect shorts to smash silver prices hard during the lull But physical silver demand remains strong and real bars keep flowing out of COMEX. Its registered vaults just dipped below [---] million ounces. More than three million ounces drained in a day recently. So when"
X Link 2026-02-13T12:34Z 32.9K followers, [----] engagements
"Epstein advised Rothschild CEO during Luxembourg money-laundering probe And As The Bank Is Being Raided Guess Who Epstein Told Ariane de Rothschild To Reach Out To Kathy Ruemmler - now Goldman Sachs general counsel. June [----] Sent: To: Subject: jeffrey E. jeevacation@gmail.com Wednesday June [--] [----] 10:47 AM Re: Luxembourg where are you better get kathy involved=C2* ASAP On Wed Jun [--] [----] at 6:11 AM mailto:ader@aderfam.ch wrote: mailto:ader@aderfam.ch ader@aderfam.ch Shit is hitting the fan. Police thoughout the bank - full bk search with people locked and not allow=d to get out Cynthia &"
X Link 2026-02-05T23:04Z 32.9K followers, [----] engagements
"A hedge fund manager who has been sued by his own mother over an unpaid mortgage he took out on her house has declared himself bankrupt just months after The Post exposed his wild spending spree in the south of France. Jason Ader a 59-year-old former activist investor who a decade earlier regularly appeared on CNBC and helped unseat Marissa Mayer as CEO of Yahoo quietly filed for personal bankruptcy in Miami on Dec. [--] according to court documents reviewed by The Post. He owes roughly [--] million in debts he admitted in court filings and a court-ordered call with creditors last week. But"
X Link 2026-02-08T15:20Z 32.9K followers, 32.5K engagements
"for now. And still getting paid Yale University said it has barred professor David Gelernter from teaching computer science classes for now as the university conducts a review of his contact with Jeffrey Epstein which included mentioning a Yale student for a potential project. https://www.cnbc.com/2026/02/11/epstein-files-yale-david-gelernter-classeds.html Any protests at Yale Gelernter tells dean he stands by praising students looks to Epstein Computer science professor David Gelernter [--] GRD [--] defended his [----] description of an undergraduates appearance as fitting for its recipient the"
X Link 2026-02-11T21:39Z 32.9K followers, [----] engagements
"Private Equity Wants In On Your 401(k). This Lawyer Is Ready to Fight As money management giants look to stuff private assets into millions of retirement plans theyll face a formidable skeptic: Jerry Schlichter. There is huge exposure to risk that people are beingwill besubjected to if private equity becomes a significant part of 401(k) plans Schlichter says adding that being a fiduciary is going to be tough as a result. Their job is going to be a whole lot more difficult to carry out that duty if private credit or private equity is in the plan because its opaque its quite a bit more"
X Link 2026-02-12T07:19Z 32.9K followers, [----] engagements
"Nothing on the rape allegations The financial media is selectively picking what it reports from the Epstein files release From Epstein Files .Around 9:30am this morning I received a call from a woman who now lives in who told me she wanted to speak to me said that Leon Black raped her violently years ago and has never told anyone about it other than her childhood best friend Inside a $5 Billion Fortune: One Familys Ledger in the Epstein Files Documents reveal the granular details of Leon Blacks net worth from [--] bank accounts to a $484 million loan backed by his art collection @MarioNawfal"
X Link 2026-02-12T13:48Z 32.9K followers, [----] engagements
"@FlyEaglesFly529 @DarioCpx @PeterGalga57318 @ReesePolitics @TradeCNBC @KMBEST77 @HenryLuMencken @xMarketNews @Shadow_Cityy @annvandersteel @BigCFinancial Ken Griffin was mentioned [--] times in the Epstein files. Naked shorting was mentioned in epstein files [---] times. Citadel securities was mentioned in epstein files [---] times"
X Link 2026-02-12T17:54Z 32.9K followers, [----] engagements
"More on a high profile cautionary tale for private credit investors. Weve been warning about this for a long time now. .Why didnt anyone spot the issue before BlackRock the worlds largest asset-management firm sealed its deal with HPS Could similar frauds be lurking in the $3 trillion dollar private-lending industry The borrower in this case hardly fit the profile of a sure bet for a lender. A review by The Wall Street Journal of his firms background revealed details that corporate diligence experts say should have set off alarms. Brahmbhatts firms filed for bankruptcy in August. HPS has told"
X Link 2026-02-12T22:20Z 32.9K followers, [----] engagements
"@BodgerLeges @DarioCpx They do it every trading day in otc stocks - they never thought physical silver would be the canary"
X Link 2026-02-13T01:54Z 32.9K followers, [---] engagements
"How many times have I written the words Commercial Real Estate Crisis these last few years while the mainstream media stayed mostly quiet Now theyve suddenly found their story: AI is killing offices. But @JG_Nuke spells out the reality Office real estate is the reason office real estate stocks are down Seriously who comes up with this crap No AI is not the reason office real estate stocks are down. Office real estate is the reason office real estate stocks are down. https://t.co/FgaihtsREt Seriously who comes up with this crap No AI is not the reason office real estate stocks are down. Office"
X Link 2026-02-13T02:40Z 32.9K followers, [----] engagements
"Goldman Sachs General Counsel Kathy Ruemmler Not Leaving Firm Until June . Now that Ruemmler's going Goldman insiders are asking why Solomon stood behind her for so long. Its a distraction and its embarrassing one person close to a Goldman board member told the Financial Times. Former Goldman executives told the FT they felt deep embarrassment crushed and profoundly disappointed by Solomon's ongoing support for her https://www.efinancialcareers.com/news/kathy-ruemmler-goldman-sachs Ruemmler Resigns Goldman Sachss top lawyer Kathryn Ruemmler resigned on Thursday night in the wake of the"
X Link 2026-02-13T13:35Z 32.9K followers, [----] engagements
"Yikes - this seems pretty ridiculous. [--] NYC private schools will charge [-----] plus in tuition"
X Link 2026-02-09T21:18Z 32.9K followers, 15.7K engagements
"Waldorf Astorias Chinese Owners Plan to Sell NYC Hotel After Extravagant Makeover A Chinese reinsurance firm bought the 1400-room Waldorf Astoria in [----] for $1.95 billion in one of the most expensive hotel sales ever. Additionally the owners spent more than $2 billion on construction costs for a total cost of more than $4 billion. The seller doesnt expect to get all its costs back on a sale people familiar with the matter said. But with an expected billion-dollar-plus price tag only a small cadre of potential buyers would be able to afford the flagship property for Hiltons Waldorf luxury"
X Link 2026-02-12T11:44Z 32.9K followers, 10.5K engagements
"Ruemmler Resigns Goldman Sachss top lawyer Kathryn Ruemmler resigned on Thursday night in the wake of the Justice Departments release of emails and other material that revealed her extensive relationship with Jeffrey Epstein the disgraced financier. https://www.nytimes.com/2026/02/12/business/goldman-lawyer-kathryn-ruemmler-resigns.htmlsmid=nytcore-ios-share https://www.nytimes.com/2026/02/12/business/goldman-lawyer-kathryn-ruemmler-resigns.htmlsmid=nytcore-ios-share"
X Link 2026-02-13T01:35Z 32.9K followers, 20.3K engagements
"AI disruption could spark a shock to the system in credit markets UBS analyst says Mainstream media is finally saying the quiet part out loud. Mish expects $75 billion to $120 billion in fresh defaults in the two markets by the end of this year. https://www.cnbc.com/2026/02/13/ai-credit-markets.html https://www.cnbc.com/2026/02/13/ai-credit-markets.html"
X Link 2026-02-13T18:39Z 32.9K followers, [----] engagements
"Long Thread . Thank you to our former producers who spoke up. Thank you for telling the truth. Thank you to @dianafalzone @maxwellstrachan and @vicenews for being brave enough to ask about the retaliation we've experienced. https://www.vice.com/en_us/article/3az8p9/they-shun-us-in-the-newsroom-ny1-women-who-sued-for-discrimination-say-theyre-facing-retaliation https://www.vice.com/en_us/article/3az8p9/they-shun-us-in-the-newsroom-ny1-women-who-sued-for-discrimination-say-theyre-facing-retaliation"
X Link 2020-05-07T15:52Z 32.9K followers, [----] engagements
"Barclays and Citigroup fined after South Korea catches them naked short selling "South Korea has fined Barclays Plc and Citigroup Inc. for naked short selling Chosun Ilbo newspaper reported as the nation ramps up its fight against such illegal trading practices. Barclays and Citi were fined [----] billion won ($9.5 million) and [---] billion won respectively by the Securities and Futures Commission according to the report which didnt say where it obtained the information." https://twitter.com/i/web/status/1869458851071733994 https://twitter.com/i/web/status/1869458851071733994"
X Link 2024-12-18T19:04Z 32.9K followers, 57K engagements
"$FNGR The @SEC needs to look into this. but will it My questions are based on @FlyEaglesFly529's research. (See his thread below) Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling Look how the prices of the two stocks moved together especially around $FXLVs [----] IPO and during the [----] drops 3) When $FNGRs price squeezed $FXLV was already bankrupt so why were there were strange trading spikes 4) Were short sellers covering using $FXLV shares 5) Why does bankrupt"
X Link 2025-05-07T22:28Z 32.9K followers, 27.2K engagements
"$FNGR Is @FINRA using $FXLV to hide counterfeit shares in @FingerMotionInc $FXLV has a very similar cusip to $FNGR - making any corruption/fraud harder to detect. Why else is $FXLV trading on the "expert" market each day even though it's bankrupt. @FlyEaglesFly529 pointed this out weeks ago and it's still happening. @DOGE_SEC @realDonaldTrump - when will you call out the fraud happening in our financial markets It's killing American innovation @FlyEaglesFly529 @anna_trades @Hamnakedshorts $FNGR The @SEC needs to look into this. but will it My questions are based on @FlyEaglesFly529's"
X Link 2025-05-29T07:47Z 32.9K followers, 17.7K 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) [--]. 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 [--]. Is $FXLV being used to hide counterfeit shares of $FNGR He also pointed this out weeks ago. In May I posted that I believe the cabal is cusip swapping in $HMBL to hide counterfeit shorts in $GME Found another one last night We know they cusip swapped to"
X Link 2025-07-17T19:48Z 32.9K followers, [----] engagements
"It is one big club. No wonder trade settlement isn't enforced. August [----] ". a recent series of damaging critiques of the SEC made by reporters watchdog groups and members of Congress all of which seem to indicate that top federal regulators spend more time lunching schmoozing and job-interviewing with Wall Street crooks than they do catching them. As one former SEC staffer describes it the agency is now filled with so many Wall Street hotshots from oft-investigated banks that it has been infected with the Goldman mindset from within.". .Even a cursory glance at a list of the agencys most"
X Link 2025-08-30T17:45Z 32.9K followers, 65.5K 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 [--] p.m. ET. The minimum-security facility [--] 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 32.9K followers, [----] engagements
"Senate Report Says SVBs $15 Billion Asset Drop Was Ignored by KPMG - SVB Collapsed Two Weeks Later KPMGs audits of Silicon Valley Bank Signature Bank and First Republic Bank failed to flag risks before their [----] collapses as detailed in a congressional report. The report emphasizes a disconnect between public expectations for auditors to warn of business failures and their narrow focus on financial statement accuracy. Experts suggest updating going concern rules to better address business risks without triggering panic. A going concern is an accounting principle that assumes a company will"
X Link 2025-09-24T22:23Z 32.9K followers, 11.3K engagements
"$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 https://twitter.com/i/web/status/1975940044394295354"
X Link 2025-10-08T15:03Z 32.9K followers, [----] engagements
"More banks trying to become too big to fail "The U.S. banking system is increasingly characterized by having fewer and bigger lenders. In [----] there were nearly [----] banks insured by the Federal Deposit Insurance Corp. Now there are fewer than [----]. And just three banks represented about 30% of all U.S. domestic deposits at midyear according to FDIC data: JPMorgan Chase Bank of America and Wells Fargo Yet a recent string of deals among regional and midsize banks reveal a drive not just for greater scale but also the ability to build strongholds in specific local markets. This will prove key"
X Link 2025-10-09T02:25Z 32.9K followers, [----] engagements
"First Brands' Bankruptcy Puts BDOs Audit Under Fire While Its Apollo Debt Looms Large You wouldn't know that from Bloomberg's Headline Which Downplays The Serious Problems BDO is Facing as First Brands Auditor and From Its $1.3 Billion Loan from Apollo Apollo Global which profited off First Brand's collapse put BDO in a precarious position both financially and professionally. Apollo lent BDO $1.3 billion in [----] with a floating interest rate to fund its employee stock ownership plan making BDO financially dependent on Apollo. At the same time Apollo held a credit default swap (CDS) bet"
X Link 2025-10-12T12:25Z 32.9K followers, 42.7K 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 $270 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 $108 million." "Fraud Charges Jolt Confidence In Regional Banks" "Zions Bancorporations $50 million loan fraud"
X Link 2025-10-21T02:01Z 32.9K followers, 18.3K engagements
"Barclays on its Tricolor loss ".Barclays Plc has conducted a review of its entire loan portfolio after the British lender was stung by the chaotic collapse of Tricolor Holdings. .Barclays reported a total credit impairment charge of roughly [---] million in the quarter. While that was better than anticipated it included a [---] million provision tied to a single name from within the investment bank. Barclays did not name the client but that charge was tied to Tricolor according to people familiar with the matter who asked not to be named discussing non-public information." This comes not long"
X Link 2025-10-23T01:14Z 32.9K followers, 28.2K engagements
"Does Citi CEO Deserve Her $25 Million Share Package and New Title Longtime Citigroup Inc. bull Mike Mayo said the banks decision to give CEO Jane Fraser a multimillion-dollar retention bonus and the additional title of chair reflected poor governance and prematurely rewards the chief executive. Citi is among the worst offenders of pay for lack of performance in history the Wells Fargo analyst wrote in an October [--] note adding that the package continues a long tradition of paying in excess or in this case at least before proper performance _________ June [----] "A Former Exec at Citibank Raises"
X Link 2025-10-26T16:51Z 32.9K followers, [----] engagements
"Private Credits Push Into Japan private credit assets under management in Japan will likely grow by about 34% over the next three years hitting $10.2 billion according to fintech firm Broadridge Financial Solutions. That figure refers to direct lending but excludes real estate and infrastructure. Top Nonbanks Leading Japans Private Credit Push Apollo Global Management KKR & Co. Ares Management Goldman Sachs Asset Management Blue Owl Capital Oaktree Capital Management But Japan sees the risky loans in the U.S. and is moving cautiously. (Japan has enough issues with some of its larger banks) US"
X Link 2025-11-06T09:34Z 32.9K followers, [----] engagements
"Howard Marks is not sounding the alarm on private credit. His advice is to be careful but not panic. The truth is that there are always defaults and not infrequently defalcations (hows that for a good old-fashioned word). Over my [--] years in the high yield bond market more than 2% of all bonds by value have defaulted in a typical year and many more during crises. If you apply that percentage to the number of sub-investment grade issuers which runs in the thousands it shouldnt come as a surprise if there are a few dozen defaults in a normal year. So no I dont think this is necessarily the"
X Link 2025-11-11T09:55Z 32.9K followers, [----] 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 $1.4 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 32.9K followers, 50.1K engagements
"Bloomberg reports Private equity firm TPG lost nearly $600 million on its investment in Anastasia Beverly Hillsthe iconic eyebrow queen brand. The company is working with its lenders to address its upcoming loan maturity the spokesperson added. A representative for TPG declined to comment. The cosmetics firm had been operating under extended forbearance while its creditors held debt restructuring talks. In August Moodys Ratings and S&P each downgraded Anastasia after a missed loan payment that both said constituted a default"
X Link 2025-12-15T03:14Z 32.9K followers, 17.6K engagements
"The Worlds Richest Families [----] The [--] richest families are collectively $358.7 billion richer than a year ago with a combined fortune totaling $2.9 trillion. The founding family of Walmart Inc. the Waltons tops the list again this year with a net worth that exceeds half a trillion dollars for the first time. The minimum needed to make the list is higher than ever: $46.4 billion $9.7 billion more than last year. Four families from four different continents join the list for the first time. The Larrea Mota Velasco clan from Mexico and the Luksics of Chile both preside over empires that"
X Link 2025-12-17T06:35Z 32.9K followers, [----] engagements
"Saks plans to file for bankruptcy as soon as Sunday as it crumbles under mounting debt: report Saks Global Enterprises which owns Saks Fifth Avenue Neiman Marcus and Bergdorf Goodman is planning to file for Chapter [--] bankruptcy protection as soon as Sunday according to a report. The flailing luxury giant is heading toward bankruptcy without a restructuring plan which it hopes will come together in the next few weeks sources familiar with thematter told Bloomberg. @nypost"
X Link 2026-01-10T01:55Z 32.9K followers, [----] engagements
"Six Banks Seen Reaping $157 Billion on Trumps Return Whats that number if trade settlement is enforced As bank earnings kick off next week analysts estimate the industrys six leaders JPMorgan Chase & Co. Bank of America Corp. Citigroup Inc. Wells Fargo & Co. Goldman Sachs Group Inc. and Morgan Stanley probably boosted their combined annual profit 9% from a year earlier according to analyst estimates compiled by Bloomberg as of Friday morning in New York. That would touch the highest level since a wave of dealmaking and pandemic-era fiscal stimulus helped drive a record in 2021."
X Link 2026-01-10T03:40Z 32.9K followers, [----] engagements
"$MTEN traded its float 106x Monday Float is [----] Million Shares [---] Million Shares traded on 1/12/26 Now think about if this was physical silver they had to deliver Thanks @rrr1sr for keeping tabs on this one. @FlyEaglesFly529 @Hamnakedshorts $MTEN traded its float 114x Friday -Float is [----] Million Shares - [---] Million Shares traded today 1/9/26 by 5:25pm Where are the regulators @FlyEaglesFly529 @Hamnakedshorts @rrr1sr @TintedVeil https://t.co/yOZnY53vpr $MTEN traded its float 114x Friday -Float is [----] Million Shares - [---] Million Shares traded today 1/9/26 by 5:25pm Where are the"
X Link 2026-01-12T23:47Z 32.9K followers, [----] engagements
"Saks Files for Bankruptcy as Department Stores Fight for Survival Saks Global the company that owns Saks Fifth Avenue Neiman Marcus and Bergdorf Goodman filed for bankruptcy protection late Tuesday crumbling under billions of dollars in debt a fraying relationship with vendors and lagging sales. The filing is the latest sign that Americas luxury department stores once landmarks that served as immersive fantasy worlds for the wealthy and aspirational are becoming an endangered species. https://www.nytimes.com/2026/01/14/business/saks-files-for-bankruptcy.html Saks plans to file for bankruptcy"
X Link 2026-01-14T12:21Z 32.9K followers, [----] engagements
"$FNGR $FXLV The shorts really wish @FlyEaglesFly529 would stop pointing out their market manipulation. How many counterfeit shares have they sold in $FNGR ___________ May [----] Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling . More questions in this post @Hamnakedshorts https://x.com/kshaughnessy2/status/1920244391874097184s=46 $FNGR Recall in July I posted about the odd correlation between FNGR and $FXLV (bk'd OTC stock that only trades on expert mkt) Just"
X Link 2026-01-15T16:18Z 32.9K followers, [----] engagements
"Griffin Huang Fink join worlds super-rich arriving in Davos The Citadel chief executive officer Nvidia Corp CEO and BlackRock Inc chairman appear along with top bankers politicians and more than a dozen other billionaires on the official programme for the World Economic Forums annual meeting in Davos which begins on Monday. Discussion topics during the events 56th instalment range from private credit and nations economies to nuclear power. @theedgemalaysia https://theedgemalaysia.com/node/789506 https://theedgemalaysia.com/node/789506"
X Link 2026-01-16T12:19Z 32.9K followers, [----] engagements
"$FNGR Are they cusip swapping $FNGR like they did in $MMTLP @FlyEaglesFly529 How underwater are the shorts ___________ May [----] Questions: 1) Is $FXLVs dead stock (the company is bankrupt) being used to mess with $FNGRs price 2) Were/Are the similar CUSIPS of $FXLV and $FNGR used to hide illegal short selling . ________ $MMTLP Lots of questions. Here's the first - 1) Why has Bitech Technologies ( $BTTC) appropriated Torchlight's CUSIP (89102U103) in [--] SEC filings NT10-Q in August [----] 13D in May [----] (that CUSIP is a single use identifier that only belongs to Torchlight) @Hamnakedshorts"
X Link 2026-01-16T21:34Z 32.9K followers, [----] engagements
"$OBDC Blue Owl Capital Feeling The Pressure of Saks Global Bankruptcy . Saks Global filed for creditor protection under Chapter [--] on Tuesday January [--] [----]. For Blue Owl Capital a major lender to the retailer the default represents a severe financial blow. The event was triggered by a missed interest payment totaling $100 million. The luxury department store chain carries an aggregate debt burden of approximately $5 billion. While Blue Owl Capital as a secured creditor is likely to recover a portion of its investment the immediate cessation of interest income from this sizable position will"
X Link 2026-01-17T18:51Z 32.9K followers, [----] engagements
"Private credit investors pull $7bn from Wall Streets biggest funds Fewer eyes on this story if it drops on the Saturday of a long holiday weekend Private credit investors pulled more than $7bn from some of the biggest funds on Wall Street in the final months of last year as jitters over credit quality following the bankruptcies of First Brands and Tricolor hit one of the fastest-growing parts of finance. Funds managed by Apollo Global Management Ares Management Barings Blackstone BlackRocks HPS Investment Partners Blue Owl Cliffwater and Oaktree all suffered an uptick in redemption requests"
X Link 2026-01-18T02:10Z 32.9K followers, 58K engagements
"The Commercial Real Estate Crisis Denver Energy Center [-----] Sold for $176 Million [-----] Sold for $5.3 Million ______ Minneapolis Ameriprise Financial Center [-----] Sold for $200 Million [-----] Sold for $6.25 Million ___________ Illinois Overlook Point Lincolnshire [-----] Sold for $148 Million [-----] Sold for $6.2 Million Courtesy @FCNightingale [----] Office building price declines Denver Energy Center 97% Sold for $5.3M vs $176M in [----]. Ameriprise Financial Center Minneapolis 97% Sold for $6.25M vs $200M in [----]. [--] Overlook Point Lincolnshire Illinois 96% Sold for $6.2M vs $148M in [----]. U.S."
X Link 2026-01-19T23:59Z 32.9K followers, [----] engagements
"Friday evening news drop Troubled Loans Hammer BlackRocks Private Credit Fund A BlackRock Inc. private debt fund expects to mark down the net value of its assets 19% after a string of troubled loans weighed on results marking the latest sign of pressure in the private credit market. BlackRock TCP Capital Corp. a publicly traded middle-market lending fund expects to cut its net asset value per share to between $7.05 and $7.09 for the quarter ended Dec. [--] according to a regulatory filing. That compares to $8.71 as of Sept. 30."
X Link 2026-01-24T03:02Z 32.9K followers, 26.3K engagements
"CITIGROUP STOCK PRICE SLIPS AFTER REUTERS REPORTS FRESH MARCH LAYOFFS WITH FED DECISION LOOMING Citigroup shares slipped roughly 1.7% in afternoon trading following reports of additional job cuts March layoffs are set to target senior positions following about [----] job cuts already made this month. https://ts2.tech/en/citigroup-stock-price-slips-after-reuters-reports-fresh-march-layoffs-with-fed-decision-looming/ https://ts2.tech/en/citigroup-stock-price-slips-after-reuters-reports-fresh-march-layoffs-with-fed-decision-looming/"
X Link 2026-01-24T08:45Z 32.9K followers, [----] engagements
"Tricolors Founder Takes the 5th More Than 100X When Asked About The Companys Collapse For five hours lawyers for creditors pressed Daniel Chu again and again on Tuesday for details on the collapse of his subprime auto-loan business Tricolor Holdings. And again and again Chu who faces federal fraud charges declined to answer. In all he asserted his Fifth Amendment right to avoid incriminating himself well over [---] times during the meeting. Chus performance turned a routine question-and-answer session required in every big corporate bankruptcy into a bitter confrontation between the embattled"
X Link 2026-01-24T19:38Z 32.9K followers, [----] engagements
"Amazon bungles Wednesday layoff plan with misfired internal email Does the executive who botched this layoff plan keep their job Amazon on Tuesday appeared to have prematurely alerted Amazon Web Services cloud-computing employees to layoffs planned for Wednesday morning by sending a commiseration email and team-wide meeting invitation hours early. Reuters reported on Friday that Amazon intended to lay off thousands of corporate employees starting this week. But the company has not yet informed impacted employees nor has it confirmed the layoff plan."
X Link 2026-01-28T03:34Z 32.9K followers, 20.8K engagements
"$CVNA - Carvana shares fall 14% following short-seller accusations Gotham City Research accused Carvana of overstating its 2023-2024 earnings by more than $1 billion - CNBC Nice to see the mainstream financial media finally questioning the companys financials. Weve been raising concerns since at least [----] A few of the many posts for reference. 👇👇👇 ___________ January [----] Does $CVNA have its own subprime storm brewing If youre not analyzing loan performance youre not tracking reality. Youre trading narratives. - @UnicusResearch _______________ November [----] But the companys lending"
X Link 2026-01-28T22:54Z 32.9K followers, [----] engagements
"More scare tactics to get you to sell your paper silver Why not mention there is a huge demand for physical silver and a fast shrinking supply Marko Kolanovic the former quant chief at JPMorgan predicts that the precious metal is on the verge of a plunge that could tank its price by half. Kolanovic who left JPMorgan in [----] recently shared his view on the red-hot silver market stating that he sees a major decline as a near-certainty.. https://www.businessinsider.com/silver-prices-outlook-marko-kolanovic-jpmorgan-plunge-gold-metals-rally-2026-1"
X Link 2026-01-29T10:23Z 32.9K followers, 88.4K engagements
"Wait what How does the SEC allow a company's stock to be tokenized in Europe without the consent of the issuers - @FlyEaglesFly529 @palikaras is this like the SEC allowing $MMTLP a dividend to trade and then refusing (for the last 3+ years) to say who signed the papers to allow it "Weve already seen how this can work. In Europe Robinhood has made available more than [----] tokens representing U.S.-listed stocks" How does the SEC allow a company's stock to be tokenized in Europe without the consent of the issuers @kshaughnessy2 @palikaras "Weve already seen how this can work. In Europe Robinhood"
X Link 2026-01-29T13:17Z 32.9K followers, 20.6K engagements
"Another Margin Hike .does the exchange expect renewed price interest in trading their contracts with these hikes or is this protecting the clearing firms from a player who may be in trouble The move in prices today felt like forced liquidation vs fundamental selling. @profitsplusid CME MARGIN HIKE ALERT ON ALL PRECIOUS METALS A Second MARGIN increase in [--] days. Maintenance increases A 33% increase for gold futures A 36% increase for silver futures A 25% increase for platinum futures A 14% increase for palladium futures This is going into effect Monday Feb https://t.co/2TMNN88D9C CME MARGIN"
X Link 2026-01-31T03:48Z 32.9K followers, [----] engagements
"👀👀👀 Oracle to Raise Up to $50 Billion in [----] for Cloud Buildup Oracle Corp. said Sunday it plans to raise $45 billion to $50 billion in [----] to build additional capacity for its cloud infrastructure through a combination of debt and equity sales. https://finance.yahoo.com/news/oracle-raise-50-billion-2026-235033434.html https://finance.yahoo.com/news/oracle-raise-50-billion-2026-235033434.html"
X Link 2026-02-02T00:55Z 32.9K followers, [----] engagements
"GME is a rounding error compared to the illegal naked shorting in the OTCM. So Much To The SEC Whistleblower Allegations And Documentation in 1/30/26 Epstein Files Drop .There was NEVER going to be any real investigation by the SEC into my allegations. Rather the grossly corrupt SEC has engaged in an absolutely massive and quite frankly: MIND BOGGLING level of fraud on the American public it is mandated to protect while screwing the whistleblower who caught them: ME. Not only has absolutely nothing changed since I began my research in [----] but the level of this SEC facilitated fraud on the"
X Link 2026-02-02T18:40Z 32.9K followers, 16.4K engagements
"$FNGR $SLV Same pattern. The naked shorts fight hard to keep the price down because they cant deliver. They are afraid of margin calls. They are afraid of the price getting away from them. @Hamnakedshorts @FlyEaglesFly529 @BAMinvestor $FNGR the chart of the attack by naked shorts to sell stock down. CAN YOU SEE IT @kshaughnessy2 @FlyEaglesFly529 @BAMinvestor Only 60000+ sold at market. JUST like Silver who does that https://t.co/xNzTMhpupB $FNGR the chart of the attack by naked shorts to sell stock down. CAN YOU SEE IT @kshaughnessy2 @FlyEaglesFly529 @BAMinvestor Only 60000+ sold at market."
X Link 2026-02-03T03:10Z 32.9K followers, [----] engagements
"Private lenders holding $100 billion in software loans are nervous The selloff reflects a deepening anxiety over exposure to a sector currently being upended by artificial intelligence. Fears of disruption have rattled credit globally prompting software loans in the broadly syndicated market to trade off around [--] points last week. An index that tracks software shares plunged 15% in January its biggest monthly decline since October [----]. Software is the largest sector exposure for BDCs at around 20% of portfolios making the industry particularly sensitive to the recent decline in software"
X Link 2026-02-03T10:05Z 32.9K followers, 45.5K engagements
"Private Equity Stressed About Defaults and Deferred Payments Deferred interest payments and a series of high-profile leveraged loan defaults in the US point to signs of stress within private equity portfolios. Should LPs be concerned. PIK loans are a bit more concerning from private equitys perspective because this is eating into the equity returns.says Jeryang Lee Head of the Alternative Investments Division for the SLAMS Group at Shinhan Asset Management. https://www.privateequityinternational.com/stressed-out-how-private-equity-is-weathering-higher-for-longer/"
X Link 2026-02-03T18:00Z 32.9K followers, 11.4K engagements
"AMD The Fugazi Earnings & Blue Owl Risk Is About to Get Real After-hours AMD fell -6% despite a headline beatvalidating what the options tape implied all along: the market didnt trust the quality of the beat and big money paid up for downside protection in advance. AMDs earnings didnt break because the quarter was weakthey broke because the quality couldnt support the story. https://coastaljournal.substack.com/p/amd-the-fugazi-earnings-and-blueutm_medium=web&triedRedirect=true 💎 $AMD Earnings Are Fugazi 💎 ⚠ Inventory days are 📈 📉 Accounts receivable are 📈 🧮 Beatsthank adjusted"
X Link 2026-02-03T22:48Z 32.9K followers, 33.1K engagements
"Carvana: The Subprime Cliff On the loan side I believe that the subprime cliff could be the most potent structural threat to Carvana as the company isnt just a car dealer but a subprime lender with a website. Right now subprime auto loan delinquencies have hit approximately 6.65% the highest level since the mid-90s and well above the peaks seen during the [----] financial crisis. See borrowers are facing a triple threat with high interest rates record-high auto insurance premiums and used car prices that remain around 30% above pre-pandemic levels . I believe that Carvana deserves my first-ever"
X Link 2026-02-04T00:30Z 32.9K followers, 23.1K engagements
"Why Was Jeffrey Epstein Holding and Trading $TRCH - The Penny Stock That Sparked the $MMTLP Investor Nightmare Are Epsteins big bets on penny stocks that crashed the reason all the market manipulation files are included in the latest Epstein Files Drop DOJ-released brokerage records show Epstein actively trading Torchlight Energy Resources (TRCH) in [----] with the position appearing [--] times in his TD Ameritrade account @anna_trades Great work Anna A real financial genius wouldnt concentrate heavily in illiquid small-cap stocks that later collapsed. Yet Jeffrey Epsteins [----] holdings were"
X Link 2026-02-04T02:51Z 32.9K followers, 21.5K engagements
"The market manipulation is detailed in the 1/30/26 Epstein Files Drop. Based on todays activity the crooks clearly arent worried about being held accountable. Here are four examples 👇👇👇 ________ $BOXL traded its float 179X by 3:44pm on 2/4/26 -179x -Float is [------] Shares [----] Million Shares traded by 3:43pm Wednesday -the crooks had their way with this stock a few weeks ago too. ____ January [------] -$BOXL traded its float 109X by 1:25pm Wednesday. -Regulators still allowing massive wash trading in [----] ________ $EVTV -Float is [---] Million Shares [-----] Million Shares traded by 3:40pm -Weve"
X Link 2026-02-04T20:59Z 32.9K followers, [----] engagements
"Another market manipulation case headed to discovery 📌 Big picture: The bankruptcy judge is leaning toward denying efforts by Citadel Virtu Anson and Nasdaq to block subpoenas from the Chapter [--] trustee. 💥 - @kimkep4796 $MMAT $MMTLP $TRCH 💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case No.: 24-50792-gs Filing Date: February [--] [----] Document: Partial Tentative Ruling Not legal advice ⚖ 🧾 What this order says in plain English (Filing attached) 📌 Big picture: 💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case"
X Link 2026-02-05T00:31Z 32.9K followers, 16.7K engagements
"2017 email between Jeffrey Epstein & now Goldman Sachs general counsel Kathy Ruemmler From: jeffrey E. jeevacation@gmail.com Sent: Friday June [--] [----] 11:16 AM To: Kathy Ruemmler do you think his pac could pay the legal expenses. =C2 want to be us attny small b=t not zero chance From: Kathy Ruemmler Sent: Friday June [--] [----] 11:32 AM To: Jeffrey E. Subject: Re: Are you nuts They would never m=ke me US Atty. Yes I always got along fine with sessions. Re: t=e PAC that is a question of campaign finance law -- not sure. @kimkep4796 https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351509.pdf"
X Link 2026-02-05T12:30Z 32.9K followers, [----] engagements
"Hey shorts - are you hiding your counterfeit $GME shares in $HMBL @FlyEaglesFly529 was onto you a long time ago. $GME $HMBL 👀👀 Well well lookie there🤔 First volume anomaly in HMBL in a LONG time Makes sense with recent news surrounding GME I still maintain theyve been burying counterfeit GME shorts into HMBL with its 53BILLION (with a B) float👇 @TradeCNBC @kshaughnessy2 @ReesePolitics https://t.co/xyKMngjxps $GME $HMBL 👀👀 Well well lookie there🤔 First volume anomaly in HMBL in a LONG time Makes sense with recent news surrounding GME I still maintain theyve been burying counterfeit GME"
X Link 2026-02-06T16:53Z 32.9K followers, 16.3K engagements
"One of Epsteins victims names names writes about being repeatedly raped who knew and who knew and pretended not to know Read all [--] pages. Why havent there been many more arrests .once on the island Epstein's sexual abuse started and continued until May [----]. My passport was taken away and I could not leave and he always promised to find me if I left. Epstein had complete control over every aspect of my life including medication shelter food and basic human living necessities. He delighted in torturing me by dangling rewards for being raped that were never entirely within reach with the help"
X Link 2026-02-06T18:17Z 32.9K followers, [----] engagements
"@trippindaisies And a two-year sentence for one of the largest financial frauds in history"
X Link 2026-02-07T20:29Z 32.9K followers, [---] engagements
"No one paying attention believes this. One of my top priorities as Chairman of the @SECGov is to "Make IPOs Great Again" through three essential pillars: ✅ Simplifying & scaling disclosure requirements ✅ De-politicizing shareholder meetings ✅ Reforming the litigation landscape https://t.co/oVjAUQCiGM One of my top priorities as Chairman of the @SECGov is to "Make IPOs Great Again" through three essential pillars: ✅ Simplifying & scaling disclosure requirements ✅ De-politicizing shareholder meetings ✅ Reforming the litigation landscape https://t.co/oVjAUQCiGM"
X Link 2026-02-09T22:25Z 32.9K followers, 10.4K engagements
"$CCHH traded its float 33X Friday and almost 2X its float by 10:40 today - 2/10/26 -Float is [--] Million Shares [----] Million Shares traded 2/6/26 And the SEC wants to see more IPOs - while it allows this manipulation @FlyEaglesFly529 @Frankkiy @Hamnakedshorts Friday👇. Tuesday👇 $CCHH getting washed @kshaughnessy2 4m float 40mil volm https://t.co/aTmVfuermt $CCHH getting washed @kshaughnessy2 4m float 40mil volm https://t.co/aTmVfuermt"
X Link 2026-02-10T15:44Z 32.9K followers, [----] engagements
"US Consumer Delinquencies Jump to Highest in Almost a Decade Delinquency rates on loans ranging from mortgages to credit cards rose to 4.8% of all outstanding US household debt in the fourth quarter the highest level since [----] driven by higher defaults among low-income and young borrowers. https://www.bloomberg.com/news/articles/2026-02-10/us-consumer-delinquencies-jump-to-highest-in-almost-a-decade https://www.bloomberg.com/news/articles/2026-02-10/us-consumer-delinquencies-jump-to-highest-in-almost-a-decade"
X Link 2026-02-10T17:31Z 32.9K followers, [----] engagements
"$RENX tradedits float 34X by 8am [--] TIMES -Float is [---] Million Shares (MarketWatch has [---] Million) [----] Million Shares traded by 8am on 12/11/26 The washing machine never stops @FlyEaglesFly529 @Hamnakedshorts $RENX 4.61m float 147mil in pre mkt "volume" The washing machine never stops @kshaughnessy2 https://t.co/eIKF7bTtbM $RENX 4.61m float 147mil in pre mkt "volume" The washing machine never stops @kshaughnessy2 https://t.co/eIKF7bTtbM"
X Link 2026-02-11T13:04Z 32.9K followers, [----] engagements
"@AOEvcBreakthru @FlatEarthBarbie $NWBO is a non-toxic treatment. Big pharma doesnt want it. What are you talking about. You prefer chemo and radiation"
X Link 2026-02-11T17:37Z 32.9K followers, [---] engagements
"More of the same. Financial Institutions Get Their Way New Short Reporting Rules With February 14th Deadline Delayed A Year. ".As a result of the exemption filings on initial Form SHO reports from institutional investment managers that meet or exceed certain specified thresholds will be due by [--] February [----] for the January [----] reporting period Previously the compliance date for Rule 13f-2 and Form SHO was [--] January [----] with the initial Form SHO filings originally due by [--] February [----]. Regardless of this exemption abusive naked short selling as part of a manipulative scheme remains"
X Link 2025-02-10T12:47Z 32.9K followers, 369.5K engagements
"Another fine that seems like a bad joke - but it's true. ".JP Morgan Securities inaccurately reported approximately [------] short interest positions involving approximately [--] BILLION shares." and it took FINRA [--] years to hand out this $3 Million dollar fine on TENS of BILLIONS of shares And JPMS admits no wrongdoing No wonder these firms like J.P. Morgan Securities LLC wasnt vigilant about "misreporting" trades involving [--] BILLION SHARES. (From June [----] to August 2024) ."In other instances the firm underreported its short interest positions" @ham59591shorts @FlyEaglesFly529 $JPM An AWC was"
X Link 2025-02-23T21:09Z 32.9K followers, 159.4K engagements
"@FingerMotionInc CEO Martin Shen says some exciting new things are happening. He could not provide a specific timetable but says news could be imminent. It really is in our wheelhousewe are experts at Telco telecom services SMS data This opportunity provides us the ability to show our weight and our expertise in an area that is outside of China and I think when this opportunity when it all kind of crystallizes will be very beneficial to the company. He also talks about the companys financials the stock price shareholders concerns and at the very end of the interview Shen gives his thoughts on"
X Link 2026-01-23T12:43Z 32.9K followers, 365.6K engagements
"Apollo Took 100% Loss on Asset-Backed Loan Deemed Protected Apollo Global Management Inc. took a roughly $170 million hit after an asset-backed financing for Amazon brand aggregator Perch was wiped out a rare stumble for a strategy touted as one of private credits safest and most promising. The loss represents a significant share of an up to $500 million commitment that Apollo and its insurance arm Athene made to credit facilities run by Victory Park Capital a firm now owned by Janus Henderson Group Plc. .Apollos setback is notable however because the firm held only indirect exposure to Perch"
X Link 2026-01-26T20:06Z 32.9K followers, 45.9K engagements
"Why Private Equity Is Suddenly Awash With Zombie Firms Hundreds of private equity firms are now drowning in a sea of competition searching for lifeboats of new capital as they cling to portfolios of nearly unsaleable investments. Meanwhile their investors are losing patience. Courtesy @efc_global https://www.forbes.com/sites/hanktucker/2026/01/29/why-private-equity-is-suddenly-awash-with-zombie-firms/ https://www.forbes.com/sites/hanktucker/2026/01/29/why-private-equity-is-suddenly-awash-with-zombie-firms/"
X Link 2026-02-02T12:59Z 32.9K followers, 231.8K engagements
"Really Didnt Congresswoman Ann Wagner vote against the Consolidated Audit Trail Hasnt she ignored $MMTLP investors calls for help after FINRA halted trading. [--] years ago. HAPPENING NOW: Chairman @RepAnnWagner convenes the Subcommittee on Capital Markets hearing entitled: "A New Day at the SEC: Restoring Accountability Due Process and Public Confidence." 📺Tune in https://t.co/w1T28cQDTM HAPPENING NOW: Chairman @RepAnnWagner convenes the Subcommittee on Capital Markets hearing entitled: "A New Day at the SEC: Restoring Accountability Due Process and Public Confidence." 📺Tune in"
X Link 2026-02-04T20:08Z 32.9K followers, [----] engagements
"Private Lenders Were the New Kings of Real Estate Finance - Until Defaults Started Piling Up The distress signals are unmistakable and accelerating. Foreclosure filings on private construction loans surged 82% nationally between [----] and [----] with default rates in certain markets reaching 7.4%. Thats nearly four times conventional mortgage delinquencies These arent just coastal Florida anomalies. Private credit exposure spans gateway cities where office conversion loans are underwater Sun Belt markets where multifamily development exceeded absorption and secondary cities where industrial spec"
X Link 2026-02-10T13:08Z 32.9K followers, 30.9K engagements
"Inside the case that proved JPMorgan manipulated silver prices JPMorgan keeps showing up whenever silver markets snap. Thats not coincidence and its not internet paranoia. Its because this already happened once. From [----] to [----] regulators say JPMorgan traders systematically manipulated precious-metals markets including silver using fake orders to move prices. The scheme ended with criminal convictions and a $920 million penalty. So when people point fingers today theyre pointing backward to a case thats already on the record"
X Link 2026-02-11T02:04Z 32.9K followers, 19.1K engagements
"Chicago the Birthplace of Futures Trading Loses All Its CFTC Enforcement Lawyers .Trial attorneys and investigators in the Chicago office have had a role in most major CFTC enforcement actions since the birth of the agency in [----] including prosecuting self-serving traders on the Chicago Mercantile Exchange in the late 80s and pursuing civil charges against cryptocurrency fraudsters like Sam Bankman-Fried. In recent months that office has become a ghost town. A team once comprised of [--] enforcement attorneys now has one people familiar with the office tellBarrons. After this story was first"
X Link 2026-02-11T11:44Z 32.9K followers, 61K engagements
"The tech billionaires arent just all grabbing trophy Florida mansionsthey have competing half-billion-dollar megayachts jostling for dock space In some marinas yacht owners pay as much as $500000 a year just to have access to docking space. Less-than-neighborly disputes have led to legal fights over permitting worth hundreds of billions of dollars. When Bezos first tried to dock his megayacht in Port Everglades around [--] miles north of Miamis port he was turned away because his vessel was too large and there werent enough available berths. Instead Koru had to slum it next to oil tankers and"
X Link 2026-02-12T18:08Z 32.9K followers, [----] engagements
"Citadel LLC kicked off a two-part US bond sale on Thursday to repay debt with the proceeds potentially also earmarked for general corporate purposes tied to its multi-strategy funds. Billionaire Ken Griffins hedge fund manager is offering a three-year fixed-rate note and a five-year fixed-rate note according to a person with knowledge of the matter. https://www.bloomberg.com/news/articles/2026-02-12/citadel-kicks-off-two-part-us-bond-sale-to-refinance-debt https://www.bloomberg.com/news/articles/2026-02-12/citadel-kicks-off-two-part-us-bond-sale-to-refinance-debt"
X Link 2026-02-12T18:18Z 32.9K followers, 17.2K engagements
"$CVNA "Carvana - A Ticking Time Bomb" "The moment the demand for these super risky loans saturates Carvana revenues will evaporate in the blink of an eye. .lets model a severe downturn for Carvana where non-prime delinquencies surge to 10-15% mirroring industry highs https://t.co/yG0yOVCF6O "Carvana - A Ticking Time Bomb" "The moment the demand for these super risky loans saturates Carvana revenues will evaporate in the blink of an eye. .lets model a severe downturn for Carvana where non-prime delinquencies surge to 10-15% mirroring industry highs https://t.co/yG0yOVCF6O"
X Link 2026-02-12T18:22Z 32.9K followers, [----] engagements
"FINRA fighting hard against transparency -but will the judge buy it Why William Lee Kelly vs FINRA is critical for $MMTLP $MMAT $TRCH $NBH If the judge agrees the lawsuit proceeds into discovery. If the judge sides with FINRA case could be dismissed early. The key legal battle right now: Was FINRA acting as a regulator or outside its authority - @kimkep4796 Tickers: $MMTLP $MMAT $TRCH $NBH Case: William Lee Kelly v. FINRA Case No.: 2:25-cv-01195-APG-DJA (D. Nevada) Filing Date: Feb. [--] [----] (Posted 2/12/2026) Document: Plaintiffs Response to FINRAs Second Notice of Supplemental Authority ⚠ Not"
X Link 2026-02-12T21:36Z 32.9K followers, [----] engagements
"More on a high profile cautionary tale for private credit investors. Weve been warning about this for a long time now. .Why didnt anyone spot the issue before BlackRock the worlds largest asset-management firm sealed its deal with HPS Could similar frauds be lurking in the $3 trillion dollar private-lending industry The borrower in this case hardly fit the profile of a sure bet for a lender. A review by The Wall Street Journal of his firms background revealed details that corporate diligence experts say should have set off alarms. Brahmbhatts firms filed for bankruptcy in August. HPS has told"
X Link 2026-02-12T22:21Z 32.9K followers, [----] engagements
"Citigroup CEO Jane Frasers pay jumps 22% to $42M following years of job cuts Investors have cheeredFrasers efforts to streamline management cut jobs and sell businesses boosting the stock 65.8% last year. It outperformed peers and an index tracking bank stocksby a wide margin. The move follows similar hikes for top bosses at rivals Goldman Sachsand Morgan Stanley. https://nypost.com/2026/02/12/business/citigroup-ceo-jane-frasers-pay-jumps-22-to-42m-following-years-of-job-cuts/ Citi CEO Warns of More Job Cuts Calls Time on Old Bad Habits We are not graded on effort Fraser wrote in the note"
X Link 2026-02-13T03:15Z 32.9K followers, [----] engagements
"The fox guards the henhouse The SEC approves the rules. FINRA writes them. FINRA self-clears. Why are the so-called regulator and the operator structurally intertwined @anna_trades @SECPaulSAtkins @SECGov What about the whistleblowers I submitted documented evidence detailing how FINRA-operated OTC systems dominate off-exchange trading volume and influence price discovery. The Epstein files prove that whistleblower reports also warned about FINRA OTCBB destroying shareholder @SECPaulSAtkins @SECGov What about the whistleblowers I submitted documented evidence detailing how FINRA-operated OTC"
X Link 2026-02-13T23:51Z 32.9K followers, [----] engagements
""SEC Writes Off $10 Billion in Fines It Cant Collect" ".Over the past [--] years the SEC has written off almost $10 billion in penalties according to the data which the Journal obtained under the Freedom of Information Act. .In its [----] fiscal year which ended in September the agency said it obtained orders for $8.2 billion in financial remedies the highest amount in its history. But more than half of that amount will likely never hit a government bank account." @ham59591shorts"
X Link 2025-01-01T19:11Z 32.9K followers, 146.6K engagements
"$MMTLP $MMAT $TRCH "Anson Funds openly admitted it had a [--] million naked short position that had been failing for years without a borrow." .But there is no misunderstanding here - just greed. Anson was naked short and got caught. That's it. WAKE UP REGULATORS ." Courtesy: @stockmannnbroo https://marketfrauds.to/anson-funds-naked-short-fraud-with-mmtlp/ https://marketfrauds.to/anson-funds-naked-short-fraud-with-mmtlp/"
X Link 2025-03-19T00:33Z 32.9K followers, 97.6K engagements
"Calling Out Citadel "The bigger picture here is clear: Citadels cries for reform are not about fairness or transparency. Theyre about protecting their turf." " It seems that Citadel doesnt mind a fragmented opaque market so long as they set the rules and dominate the flow. But if someone else might out-compute them during an overnight session or in an arena they dont yet control Suddenly the SEC needs to step in. In a 29-page letter to the SEC Ken Griffins market-making behemoth raised alarm bells over the rise of private rooms opaque trading venues where only select parties are allowed to"
X Link 2025-05-10T17:17Z 32.9K followers, 36.3K engagements
"$SEGG $LYRYW Will a Cusip Change Force Shorts to Close "SEGG Media Corporation formerly known as Inc. announced Wednesday it is initiating a CUSIP number change following its recent corporate rebrand. The company currently valued at $31.5 million stated this action aims to protect shareholders and address concerns about illicit trading activity allegedly targeting the firm. ."The company is continuing to work closely with its outside counsel Paul Hastings LLP to investigate and pursue potential illegal market activity including the use of naked short selling" @FlyEaglesFly529"
X Link 2025-07-16T16:23Z 32.9K followers, [----] engagements
"It looks like Virtu Financial and the SEC have reached a settlement. Waiting for approval Courtesy: @BobbyCat42 ___________ June [----] 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 __________ Sept [----] VIRTU answers SEC Complaint - see @TeuHunden post below Background: ".In a complaint filed in federal court in Manhattan the SEC said Virtu repeatedly and falsely told customers that it used "information barriers" and "systemic separation between business groups" to protect"
X Link 2025-09-02T16:23Z 32.9K followers, 33.3K engagements
""Bank of AmericaWarns of Forced Stocks Selling If Credit Problems Persist" "Strategists at Bank of America Corp warn that further signs of strain in the credit market may provoke another broad equities rout as long-only investors are compelled to sell. A downturn would push funds that track indexes to sell equities according to Savita Subramanian as passive investment "dominates the S&P 500". .She noted that six out of [--] bear market warning signs that the bank watches have been triggered. Typically an average of 70% of those signs are set off before the market hits a peak and begins an"
X Link 2025-10-21T02:07Z 32.9K followers, 169.4K 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 + 8% compensation on every bad loan since [----]. Thats why results are on hold until Q4 https://www.bloomberg.com/news/articles/2025-10-29/santander-uk-skips-results-on-uncertainty-over-car-loan-redress"
X Link 2025-10-29T10:18Z 32.9K followers, 53.7K engagements
"$CVNA stock is down after earnings. Carvana reported earnings of $1.03 per share missing Wall Streets expectations. . Analysts surveyed by Zacks predicted $1.33 per share. @NewsTimes Given the news in the subprime auto space of defaults bankruptcies rising delinquencies the fact that Carvana seems to be sailing through it with nary a scratch stretches credulity" Chanos told Bloomberg Television @IBDinvestors $CVNA - a warning made a year ago gaining steam "Carvana under fire: Is it the 'Cockroach' Jamie Dimon just warned investors about" "So is there any more cockroach Online used car dealer"
X Link 2025-10-29T22:04Z 32.9K followers, 10.8K engagements
"Remember this Months before Paul Atkins became SEC Chairman he was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu Months before he became SEC Chairman Paul Atkins was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu @moonracker7447 Months before he became SEC Chairman Paul Atkins was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu @moonracker7447"
X Link 2025-11-10T21:58Z 32.9K followers, 17.7K engagements
"Another Citadel Executive Is Out Laura Sterner resigned as Citadel's head of BD for Global Equities after two months on the job. Her exit follows recent departures and ongoing turnover in Citadel's BD team"
X Link 2025-11-10T22:46Z 32.9K followers, 100.9K engagements
"No kidding. How long have we been warning people of the AI accounting gymnastics being done Galloway speaking on his Prof G Markets podcast characterized the current market reliance on AI as precarious noting AI has been responsible for 80% of the stock market returns since the launch of ChatGPT in late [----]. Co-host Ed Elson reminded the audience AI is what is holding the stock market together and also holding the economy together with OpenAI at the center of the story. . The current rich valuations of companies such as Nvidia Oracle AMD and Microsoft are determined by contracts and"
X Link 2025-11-10T22:56Z 32.9K followers, 133.7K engagements
"$VIRT SEC fines Virtu $2.5 Million for not safeguarding customers information for more than a year Virtu Americas failure to safeguard this information created significant risk that its proprietary traders could misuse it or share it outside Virtu Americas. For example a Virtu Americas proprietary trader allegedly could observe that Virtu Americas had executed the orders of a large institutional customer throughout the day understand that the same customer may follow a similar trading pattern over the next days and take advantage of such information by trading ahead of the customers"
X Link 2025-12-03T19:44Z 32.9K followers, 16.4K engagements
"Is this why the @SECGov pushed short reporting requirements to [----] 75% of ALL equity trades are executed by [--] firms Citadel 25% Virtu 20% Hudson River Trading 15% Jane Street 10% SIG 5%. @FlyEaglesFly529 Ban Payment for Order Flow @Hamnakedshorts @POTUS Here lies the real problem in our mkts 75% of ALL equity trades are executed by [--] firms Citadel 25% Virtu 20% Hudson River Trading 15% Jane Street 10% SIG 5% Want to help fix the mkts @POTUS @SECPaulSAtkins Break up these monopolies like Standard Oil No one entity 5% https://t.co/ygLLAzCYZJ Here lies the real problem in our mkts 75% of ALL"
X Link 2025-12-04T11:21Z 32.9K followers, 25.4K engagements
"$MMTLP Conflict of Interest 💥QUESTION FOR REGULATORS 👀 How does the FINRA halt square with a FINRA governor who was simultaneously GC of a major broker-dealer💥 @kimkep4796 $MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥 TIMELINE (with dates): [--------] DOJ ➝ Principal Associate Deputy AG [--------] White House Counsel to President Obama https://t.co/hm9IZKvDTc $MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥"
X Link 2025-12-13T12:51Z 32.9K followers, 14.4K engagements
"Private Credit Reckoning Moment Apollo Preps for the Storm .Apollo Global Management is moving into an aggressive defensive shell stockpiling cash and purging high-risk assets as the private credit market faces a reckoning moment. According to the Financial Times on December [--] [----] CEO informed investors that his top priority is building the best possible balance sheet to ensure the firm is ready to profit when bad things happen. https://www.tipranks.com/news/apollo-shifts-drastically-to-risk-off-mode-as-ceo-warns-of-impending-market-upheaval"
X Link 2025-12-23T09:47Z 32.9K followers, 38.3K engagements
"Jane Street Hires DC Lobbyists as India Probe Presses On Jane Street Group has hired lobbyists for the first time in [--] years and top executives have been proactively meeting with lawmakers. In some cases those appointments have been pitched as simple get-to-know-Jane-Street conversations part of an effort to explain how the privately-held firm makes markets and is generating trading hauls greater than many of the worlds largest investment banks in the process according to people familiar with the meetings who asked not to be identified discussing private communications Eight thousand miles"
X Link 2025-12-23T18:55Z 32.9K followers, [----] engagements
"Which big bullion bank is in trouble 🔥🔥Because this bank KNOWS that global silver prices are about to be MASSIVELY repriced higher as the bullion banks have lost control of the silver market and their naked short silver positions are being FORCE LIQUIDATED These are the facts. Are we looking at a strange string of coincidences Or is a large bullion bank's legacy silver short position about to be LIQUIDATED the moment trading resumes Sunday night - @silvertrade 🚨🚨MARGIN CALL🚨🚨 Is a Large Bullion Bank's Short Silver Position About to Be LIQUIDATED ⚡ MASSIVE $429M Call Option Placed on"
X Link 2025-12-28T02:27Z 32.9K followers, 49.6K engagements
"$AABB files market manipulation lawsuit against $VIRT Where are the regulators Small public companies shouldnt be forced to file lawsuits to get action and answers. Boy theres a shocker @kshaughnessy2 @VirtuFinancial getting sued by yet ANOTHER company for stock manipulation Hopefully people are finally figuring out that Virtu is simply a chop shop $AABB (btw AABB needs to change their name asap.Asia Broadband when its a G & S play) https://t.co/1Nm81MQFkh Boy theres a shocker @kshaughnessy2 @VirtuFinancial getting sued by yet ANOTHER company for stock manipulation Hopefully people are"
X Link 2026-01-13T15:55Z 32.9K followers, 11.1K engagements
"$AABB a [--] year old gold and metals mining company files a market manipulation lawsuit against $VIRT The complaint highlights in detail with [---] pages of supporting exhibits that the defendants engaged in systematic coordinated and unlawful trading practices designed to artificially suppress AABBs share price distort liquidity and valuation and impair the Companys access to equity financing. The alleged conduct includes among other things: Spoofing and bid layering Wash trading Naked short selling Quote stuffing and micro-stuffing Other deceptive trading strategies intended to manipulate"
X Link 2026-01-14T18:55Z 32.9K followers, [----] engagements
"PwC and EY executives reportedly accused of insider trading in Yes Bank's [----] share sale The Securities and Exchange Board of India (Sebi) has accused current and former executives at the Indian units of PwC and EY along with executives from US private equity firms Carlyle Group and Advent International of breaching insider trading rules linked to Yes Banks [----] share sale according to a confidential Sebi notice reported Reuters. The notice issued in November and not made public earlier alleges that unpublished price-sensitive information related to Yes Banks July [----] share offering was"
X Link 2026-01-23T13:49Z 32.9K followers, [----] engagements
"Always looking out for their constituents first. 😂 And while hes running for reelection Pretty bold. United Health $UNH down 8% after hours on news of Trump admin proposing flat rates for Medicare Rep. Hern (R) sold off his entire $500K position just a couple weeks ago Hern sits on the House Subcommittee on Health - @pelositracker Well would you look at that . United Health $UNH down 8% after hours on news of Trump admin proposing flat rates for Medicare Rep. Hern (R) sold off his entire $500K position just a couple weeks ago https://t.co/zQZrqkvd1c Well would you look at that . United"
X Link 2026-01-27T13:53Z 32.9K followers, [----] engagements
"Layoffs at UPS & Pinterest United Parcel Service announced Tuesday about [-----] job cuts this year as the company winds down its partnership with Amazon as part of an intense cost-cutting agenda and after cutting tens of thousands of jobs just last year ___________ Pinterest will lay off just under 15% of its workforce as part of a broad restructuring to prioritize artificial intelligence initiatives. https://sjvsun.com/u-s/pinterest-to-lay-off-staff-as-company-shifts-focus-to-ai/"
X Link 2026-01-28T03:29Z 32.9K followers, [----] engagements
"HSBC: Services Fully Resumed _________ HSBC suffers temporary system shutdown stopping services in Hong Kong HSBC Hong Kongs biggest bank with a customer base of [---] million suffered a system breakdown on Friday afternoon. The banks mobile banking app could not be accessed instead showing a message stating the system was under maintenance and would be available at a later time. Some patrons at HSBCs Mong Kok branch said they had visited the bricks-and-mortar location as early as [----] pm to get a money transfer record as they were unable to do so with the mobile app. However upon arrival they"
X Link 2026-01-30T10:53Z 32.9K followers, [----] engagements
"$TCGL up $128 to $214 in premarket from $8.90 to spike of $457 1/29/26 Regulators Should Be Asking Brokers How Many Shares They Sold. TechCreate Group Ltd. Issues Statement Regarding Recent Trading Activity .in response to an inquiry from NYSE American regarding recent trading activity in its ordinary shares the Company stated that it is not aware of any material nonpublic information that has not been publicly disclosed that would account for the recent trading activity. Thanks @GilsterMichelle @Frankkiy @Hamnakedshorts @FlyEaglesFly529"
X Link 2026-01-30T12:58Z 32.9K followers, [----] engagements
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