[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @kshaughnessy2 kristen shaughnessy kristen shaughnessy posts on X about money, losses, $jef, investment the most. They currently have XXXXXX followers and 1270 posts still getting attention that total XXXXXX engagements in the last XX hours. ### Engagements: XXXXXX [#](/creator/twitter::22259843/interactions)  - X Week XXXXXXXXX +57% - X Month XXXXXXXXX +56% - X Months XXXXXXXXXX -XX% - X Year XXXXXXXXXX +42% ### Mentions: XXX [#](/creator/twitter::22259843/posts_active)  - X Week XXX +21% - X Month XXX +11% - X Months XXXXX +17% - X Year XXXXX +84% ### Followers: XXXXXX [#](/creator/twitter::22259843/followers)  - X Week XXXXXX +2.30% - X Month XXXXXX +4.80% - X Months XXXXXX +14% - X Year XXXXXX +39% ### CreatorRank: XXXXXXX [#](/creator/twitter::22259843/influencer_rank)  ### Social Influence [#](/creator/twitter::22259843/influence) --- **Social category influence** [finance](/list/finance) #2915 [stocks](/list/stocks) #5655 [countries](/list/countries) XXXX% [travel destinations](/list/travel-destinations) XXXX% [cryptocurrencies](/list/cryptocurrencies) #5318 [exchanges](/list/exchanges) XXXX% [automotive brands](/list/automotive-brands) XXXX% [technology brands](/list/technology-brands) XXXX% [vc firms](/list/vc-firms) XXXX% [celebrities](/list/celebrities) XXXX% **Social topic influence** [money](/topic/money) 0.94%, [losses](/topic/losses) #102, [$jef](/topic/$jef) #3, [investment](/topic/investment) #649, [has been](/topic/has-been) #767, [debt](/topic/debt) #706, [wall street](/topic/wall-street) #101, [stocks](/topic/stocks) #527, [sec](/topic/sec) #370, [$virt](/topic/$virt) XXXX% **Top accounts mentioned or mentioned by** [@flyeaglesfly529](/creator/undefined) [@hamnakedshorts](/creator/undefined) [@dogesec](/creator/undefined) [@denniskneale](/creator/undefined) [@annatrades](/creator/undefined) [@secgov](/creator/undefined) [@baminvestor](/creator/undefined) [@hesterpeirce](/creator/undefined) [@ham59591shorts](/creator/undefined) [@stockmannnbroo](/creator/undefined) [@stephmase22](/creator/undefined) [@elonmusk](/creator/undefined) [@mcsqueezythecow](/creator/undefined) [@zsaeed](/creator/undefined) [@williampfarran1](/creator/undefined) [@realdonaldtrump](/creator/undefined) [@devinnunes](/creator/undefined) [@johnnytabacco](/creator/undefined) [@doge](/creator/undefined) [@potus](/creator/undefined) **Top assets mentioned** [Jefferies Financial Group Inc. (JEF)](/topic/$jef) [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [UBS Group AG (UBS)](/topic/$ubs) [JPMorgan Chase (JPM)](/topic/jpmorgan-chase) [Credit Suisse Group (CS)](/topic/credit-suisse) [Blackstone, Inc. (BX)](/topic/blackstone-inc) [Apollo Global Management, Inc. (APO)](/topic/$apo) [Citigroup Inc (C)](/topic/citigroup) [GameStop, Corp. (GME)](/topic/$gme) [Goldman Sachs (GS)](/topic/goldman-sachs) [Bitcoin (BTC)](/topic/bitcoin) [Phunware, Inc. (PHUN)](/topic/phunware) [Barclays PLC (BCS)](/topic/barclays-plc) [Landwolf (WOLF)](/topic/$wolf) [Fifth Third Bancorp (FITB)](/topic/fifth-third-bancorp) [Monsta Infinite (MONI)](/topic/$moni) [Carvana Co. (CVNA)](/topic/$cvna) [Walrus (WAL)](/topic/$wal) [Banc of California, Inc. (BANC)](/topic/$banc) [Epic Ballad Coin (EBC)](/topic/$ebc) [Valley National Bancorp (VLY)](/topic/$vly) [UPCX (UPC)](/topic/$upc) [Louisiana-Pacific Corp. (LPX)](/topic/$lpx) [American Express Company (AXP)](/topic/$axp) ### Top Social Posts [#](/creator/twitter::22259843/posts) --- Top posts by engagements in the last XX hours "1.1 Billion Options Errors on One Day - October 1st 2025 To those who are surprised by what's happening in our financial markets right now - you haven't been paying attention. Some of you even mocked those of us who have been paying very close attention" [X Link](https://x.com/kshaughnessy2/status/1979027929964192135) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T03:33Z 26.4K followers, 50.9K engagements "Japan's XXX Year Plus Plan "Bank of Japan to Offload Stockholdings in Further Policy Normalization" ".Economists at Daiwa Securities noted the extremely gradual pace of sales: "If this scale continues it would take more than XXX years to fully sell off the portfolio. Economists remain divided on the outlook. Some expect the BOJ to hold off on rate increases until next year while others say it can make a move as soon as October if it becomes confident that prices and wages are on track to keep growing at a healthy pace."" [X Link](https://x.com/kshaughnessy2/status/1968957631386562567) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-19T08:37Z 26.4K followers, 5087 engagements ""Systematic hedge funds have lost money every day since October began according to a Goldman Sachs client note. .As of Monday systematic or quantitative hedge funds were down around XXX% for the month so far in one of the worst four-day trading returns in almost two years said Goldman. Losses stemmed from crowded trades and a sell-off where funds seeking to curtail losses rushed to dump bets simultaneously. "What weve witnessed over the past four days is a textbook example of a multi-layered quantitative fund unwind. This isnt about a fundamental reassessment of company earnings or economic" [X Link](https://x.com/kshaughnessy2/status/1975897317929566242) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-08T12:13Z 26.4K followers, 38.8K engagements "Did someone hit "send" too early Jefferies Investor Meeting Starts at 9am. Journalists don't write articles about an event before it actually happens. And interesting there is no mention of Jefferies exposure in First Brand's collapse" [X Link](https://x.com/kshaughnessy2/status/1978792733050282008) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T11:58Z 26.4K followers, 29.6K engagements ""Antara Capital a $XXX billion hedge fund backed by Blackstone Inc. froze its hard-to-sell assets from redemptions after piling on losses. Money plowed into illiquid private investments has been withheld from redemptions and was placed in a so-called side pocket in February after the firm posted a second straight year of slumping returns." via @markets @HAMShortkiller @WilliamPFarran1" [X Link](https://x.com/kshaughnessy2/status/1777487708941603127) [@kshaughnessy2](/creator/x/kshaughnessy2) 2024-04-09T00:04Z 26.4K followers, 14.4K engagements "It's not just Evergrande and Country Garden - Vanke is also struggling with big debt ( the long term impact is why I have posted for years about the U.S. Commercial Real Estate Crisis) China Vankes $1.66B Loss in the First Half Signals Deepening Real Estate Crisis" [X Link](https://x.com/kshaughnessy2/status/1959964514427818466) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-25T13:02Z 26.4K followers, 8170 engagements "Former Wall Street Trader Among XX People Detained In Alleged Market Manipulation Investigation in Turkey ".Prosecutors allege the suspects many of whom Anadolu Agency said were executives of listed Investco Holding sought to launder illicit gains through market activity. The inquiry began after regulators flagged artificial price increases that may have caused losses for retail investors Anadolu reported. .(Isik) Okte who started his career as an analyst at Goldman Sachs in the 1990s is a frequent contributor to popular YouTube channels about the Turkish markets where his commentary attracts" [X Link](https://x.com/kshaughnessy2/status/1967905361865629945) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-16T10:56Z 26.4K followers, 6585 engagements "$MONI this is interesting "Moon Equity Holdings' Subsidiary IndeXr Launches 5X Energy-Efficient AI-as-a-Service Private Cloud" ".the new service combines rapid deployment with exceptional energy efficiency to help organizations run modern AI workloads while cutting power cooling and space requirements. IndeXr holds a Master Reseller partnership with SoftIron and can white-label the solution for enterprises government service providers and public-sector customers." @FlyEaglesFly529 @BAMinvestor" [X Link](https://x.com/kshaughnessy2/status/1975940044394295354) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-08T15:03Z 26.4K followers, 1881 engagements "It's moving quickly . "US Seeks Independent Bankruptcy Probe of First Brands Crash" "The federal watchdog for corporate bankruptcies joined a creditors demand for an independent investigation of the troubled auto-parts supplier First Brands Group which has admitted it cant find $XXX billion related to off-balance sheet financing deals. The US Trustee argued in court filings that serious allegations of fraud dishonesty incompetence misconduct or mismanagement justifies a quicker-than-normal process to appoint a bankruptcy examiner in First Brands insolvency case. Lawyers for the US Trustee" [X Link](https://x.com/kshaughnessy2/status/1978870052301738438) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T17:06Z 26.4K followers, 55.5K engagements "$JEF "How Jefferies Found Itself at the Center of First Brands Collapse" "Jefferies has worked for First Brands and a predecessor since 2014." There are now lots of questions about Jefferies' business judgement "First Brands acknowledged that more than $X billion of investors money is unaccounted for its intensely private Chief Executive Patrick James resigned and the Justice Department is conducting a probe. Jefferies initially told prospective lenders that First Brands had roughly $XXX billion of debt according to materials viewed by The Wall Street Journal. First Brands bankruptcy advisers" [X Link](https://x.com/kshaughnessy2/status/1978583438790717576) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T22:07Z 26.4K followers, 12.4K engagements "Who caught HDFC Bank Putting Them in High Risk Credit Suisse Bonds Financial regulators in Dubai "ban HDFC Bank from onboarding any new clients .The DFSAs decision points to significant concerns regarding the offering of financial services to clients who had not undergone proper onboarding as well as deficiencies in the branchs onboarding procedures. This regulatory action coincides with allegations that HDFC Bank sold high-risk Credit Suisse Additional Tier X (AT1) bonds within the UAE market potentially circumventing investor protection rules. Some investors have claimed that they were" [X Link](https://x.com/kshaughnessy2/status/1972646093973307655) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-29T12:54Z 26.4K followers, 4150 engagements "Tricolor's bankruptcy suggests "pervasive fraud of extraordinary proportion" ".Roughly XX% out of some 70000 active Tricolor loans which were used as collateral for bank warehouse lines and asset-backed securitizations contained attributes identical to those of at least one other loan including vehicle identification numbers according to people involved in the probe. .The downfall of Tricolor which focused on lending to individuals with little to no credit history including undocumented workers has ensnared some of Wall Streets biggest players and bondholders along with a number of regional" [X Link](https://x.com/kshaughnessy2/status/1974447642093514999) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-04T12:12Z 26.4K followers, 55.1K engagements "Despite the many warnings in recent years about the hidden risks in the largely unregulated trillion dollar private credit market - the SEC Chairman isn't worried And now they have access to 401k's and pensions - what could possibly go wrong "The head of the US Securities and Exchange Commission said he does not view private credit as a systemic risk the latest signal of the regulators openness to more activity in the fast-growing market. I view the private markets as very important SEC Chairman Paul Atkins said at a conference in New York hosted by the Managed Funds Association. The private" [X Link](https://x.com/kshaughnessy2/status/1975857961583976533) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-08T09:37Z 26.4K followers, 36.2K engagements "$JEF How Is Jefferies Explaining Away The Red Flags "if we consider this direct exposure to losses and the hidden losses on equity short positions (without considering anything else not to make things look even worse) Jefferies does stand a high risk of quickly becoming INSOLVENT. It should not come as a surprise that Jefferies executives have already started to control the damage stating the bank is solid. Kind of reminds me of Credit Suisse a few years ago." Will Wells Fargo Be To Jefferies What UBS Was To Credit Suisse" [X Link](https://x.com/kshaughnessy2/status/1978512602259984686) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T17:25Z 26.4K followers, 12.1K engagements ""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 seen in subprime cohorts. This could arise from a recession persistent inflation or undetected underwriting flaws echoing the opacity that doomed its peers. In this scenario the total exposure jumps to $5-7 billion potentially wiping out annual profits and necessitating equity raises or asset divestitures. Market cap could halve or" [X Link](https://x.com/kshaughnessy2/status/1977746649137950889) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T14:42Z 26.3K followers, 23.7K engagements "Did predatory short selling by Apollo Global Management take down an auto parts supply company called First Brands Apollo owns Tenneco Inc. which was a competitor of First Brand's. Apollo took Tenneco private in 2022. Questions: 1) Was First Brands using complex financing and blacklists to try to protect itself from short sellers 2)What bank (third party counterparty) did Apollo work with to get around that blacklist and short First Brands debt without directly owning the loans 3)How much money did Apollo make off that bet . First Brands' impending bankruptcy could disrupt auto parts supply" [X Link](https://x.com/kshaughnessy2/status/1972262528911540388) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-28T11:30Z 26.4K followers, 50.8K engagements "$800 Million Loan Default Expected NYC's Commercial Real Estate Crisis ".A 27-story tower just steps from Central Park is headed to special servicing after losing hundreds of millions of dollars in value in a recent appraisal. Vornado Realty Trust andOxford Properties the real estate arm ofthe Ontario Municipal Employees Retirement System own the 595K SF office and retail building at XXX Madison Ave. The joint venture requested thatthe $800MCMBSloan tied to the building be transferred to a special servicer citing imminent monetary default as the cause according to a Morningstar Credit alert."" [X Link](https://x.com/kshaughnessy2/status/1978642071406751872) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T02:00Z 26.4K followers, 26.2K engagements "The ripple effect of Private Credit CRE First Brands and Tricolor @1CoastalJournal" [X Link](https://x.com/kshaughnessy2/status/1978847899703206064) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T15:37Z 26.4K followers, 20.1K engagements "@FlyEaglesFly529 @TintedVeil @HesterPeirce Did they just think no one would notice or did they know it would be allowed without question" [X Link](https://x.com/kshaughnessy2/status/1979182385020149942) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T13:47Z 26.4K followers, 1660 engagements "And now private credit has access to your 401k and pension "Private credit markets long hailed as flexible and efficient are now showing the cracks of opacity and unchecked risk. The collapse of First Brands often a sharp reminder that when financing moves into the shadows scrutiny often vanishes with it."" [X Link](https://x.com/kshaughnessy2/status/1978061752081236245) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T11:34Z 26.3K followers, 7601 engagements "Big banks missed a lot of red flags before Tricolor's multi billion dollar bankruptcy. ".Rating firms had just graded Tricolors latest round of securities backed by its auto loans pushing the total volume of its rated bonds past $X billion. S&P Global Ratings gave the biggest slice of the security an AA rating its second-highest ranking. Previous baskets of Tricolor auto loans were bought by Wall Street giants JPMorgan Chase Pimco and AllianceBernstein. Among Tricolors backers was BlackRock the worlds largest asset manager which had cast the chains focus on the Hispanic community as" [X Link](https://x.com/kshaughnessy2/status/1975625291566383297) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-07T18:12Z 26.4K followers, 11.6K engagements "Could be rough waters ahead especially if you're loaded in big tech @BAMinvestor called the recent top in Bitcoin --- and here's what he said about the markets on Friday October 3rd. 👀👀 ".In general we would start to see the first leg down next week certainly by later in the week and then if that happens then the really most dangerous portion of October comes a little bit later. And again I'm not going to call out dates. Now if all of this works - if my stock index model tracks and the different individual models for some of these ticker symbols that I've named . if that works as well then" [X Link](https://x.com/kshaughnessy2/status/1977011257501786187) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T13:59Z 26.3K followers, 17.2K engagements ""Jefferies UBS the vanishing billions and the private credit red flag" "Jeffries UBS and Millennium are among the Wall Street titans implicated in the private credit blow-up rocking global markets. Is it a canary in the coal mine." There are a lot of potential canaries" [X Link](https://x.com/kshaughnessy2/status/1976814435143749782) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T00:57Z 26.4K followers, 11.8K engagements "$UPC has traded its float 41X Float is 540000 shares 2235000 shares traded by 3:38pm on 10/8/25 @FlyEaglesFly529 @Hamnakedshorts @SECGov" [X Link](https://x.com/kshaughnessy2/status/1976009870773203032) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-08T19:40Z 26.4K followers, 7331 engagements ""A water vending machine business accused by a Jefferies Financial Group Inc. hedge fund of orchestrating a large Ponzi-like scheme may be forced into bankruptcy Creditors of WaterStation Management and two affiliates filed involuntary bankruptcy petitions against the companies on Aug. XX in Texas. Jefferies XXX Capital fund isnt involved in the bankruptcy filings but last month accused a former portfolio manager WaterStation and its founder of misappropriating more than $XXX million in company bonds as part of a massive fraud. .WaterStation and Wear have been named in several lawsuits" [X Link](https://x.com/kshaughnessy2/status/1830164806411657407) [@kshaughnessy2](/creator/x/kshaughnessy2) 2024-09-01T08:44Z 26.2K followers, 6944 engagements "JP Morgan's $XXX million in Tricolor debt that it doesn't expect to collect "Dimon Sees More Than One Cockroach Likely After Tricolor Bust" ".The dramatic collapse of subprime auto lender Tricolor Holdings hit JPMorgan Chase & Co.s earnings in the third quarter contributing a $XXX million charge-off that led to the banks elevated credit-cost figure and sparking an ominous warning from Jamie Dimon. When you see one cockroach there are probably more the banks chief executive officer said on a conference call with analysts Tuesday. Everyone should be forewarned on this one. It is not our finest" [X Link](https://x.com/kshaughnessy2/status/1978144914107203765) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T17:04Z 26.4K followers, 12.2K engagements "$JEF "3 Warren Buffett Stocks to Avoid Today Jefferies Financial Group JEF Louisiana-Pacific LPX American Express AXP The most overvalued stock in Berkshire Hathaways portfolio is Jefferies Financial Group JEF. Berkshire owns less than X% of Jefferies stock and Jefferies is one of the smallest positions in Berkshires portfolio." @MorningstarInc This video was done BEFORE Jefferies' relationship and exposure in First Brand's collapse made headlines" [X Link](https://x.com/kshaughnessy2/status/1979146379550220429) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T11:24Z 26.4K followers, 4708 engagements "Is everyone in power afraid to enforce trade settlement or even speak about it" [X Link](https://x.com/kshaughnessy2/status/1978550391919796398) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T19:55Z 26.4K followers, 12K engagements "China's Commercial Real Estate Crisis Worsens Developer Country Garden Reports a $XXX Billion Loss for first half of the year ".The Foshan-based developer reported a loss of XXXXX billion yuan ($2.7 billion) for the six months ended June XX according to an exchange filing on Friday. While the loss is within the range it flagged last week its XX% more than a year earlier. .With a housing slump deepening in July Chinas more-than four-year-old property crisis has hit debt-laden builders like Country Garden particularly hard. The dismal financial results also come as the defaulter is seeking to" [X Link](https://x.com/kshaughnessy2/status/1961569849395781696) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-29T23:21Z 26.4K followers, 8703 engagements "Where are all the follow up articles to this demanding explanations from the banks who took such risks 👇 "The $XXX Billion Bond Blowup Wall Street Didn't See Coming" Citigroup MUFG Goldman Jefferies and Wells Fargo all took big hits in this recently revealed $X BILLION Bond Blowup ".Industry observers have compared Blackbrook's collapse to a dress rehearsal for the Archegos meltdown a year later another case where bank risk desks failed to keep pace with the leverage building behind the scenes. .As Angela Gallo of Bayes Business School noted the episode underscores how hedge-style" [X Link](https://x.com/kshaughnessy2/status/1976588533352550416) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-10T10:00Z 26.4K followers, 18.3K engagements "". wiping out year-to-date gains estimated at more than $XXX million." "A star trader is out at $XXXX billion LMR Partners after a mortgage-backed securities trade backfires" "Last year Andrew Berger was riding high. The mortgage-trading team he oversaw at $XXXX billion hedge fund LMR Partners gained nearly $XXX million in 2024 according to three people familiar with the matter. Now the star trader is out at LMR after sharp losses in September tied to a mortgage-backed securities bet those people said asking not to be identified because the information is private. That misstep contributed to" [X Link](https://x.com/kshaughnessy2/status/1977038802280435797) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T15:49Z 26.4K followers, 36.8K engagements "@DarioCpx Those investigations usually lead to "cost of doing business fines"" [X Link](https://x.com/kshaughnessy2/status/1979095459814641795) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T08:01Z 26.4K followers, 1543 engagements "$VIRT Virtu Financial is moving its Class A Common Stock listing from the Nasdaq to NYSE starting June 17th ".The company's CEO Douglas A. Cifu expressed enthusiasm about the move highlighting Virtu Financial's dedication to transparency excellence and the creation of long-term shareholder value."" [X Link](https://x.com/kshaughnessy2/status/1928345807289471260) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-05-30T07:00Z 26.4K followers, 12.1K engagements "$VIRT What is getting priced into the market with $VIRT Stock is down $XX since August CEO Doug Cifu Resigned This Summer - is there more to it ___________ December 2024 What percent of Virtu Financial's short book is in companies under 1B market cap and what percentage is in sub 500mil market caps _____________ March 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock." ____________ June 2025 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" [X Link](https://x.com/kshaughnessy2/status/1979001168618754272) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T01:47Z 26.4K followers, 7289 engagements "Hmmm - reverse repo is the lowest we've seen in a while. Not much excess liquidity for banks and financial institutions to park with the Fed Reverse repo was over $X TRILLION in 2022 October 82025 it's $XXXX Billion" [X Link](https://x.com/kshaughnessy2/status/1976126102339719515) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T03:22Z 26.4K followers, 14.7K engagements "UBS's attempt to settle a market manipulation lawsuit is rejected. $PHUN is refusing to discuss any settlement in its spoofing lawsuit against UBS Securities LLC until it gets its hands on UBS's trading records. Wonder what $UBS doesn't want the courts to see 👀👀 ."Without access to all of UBSs trading and order flow in Phunware Plaintiff is unable to assess and/or calculate the complete damages suffered by Phunware as a result of UBSs manipulative spoofing of its stock. ➡UBS on the other hand made it clear they dont want to give up this information: however Plaintiff proposed to UBS that if" [X Link](https://x.com/kshaughnessy2/status/1976324556869529683) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T16:31Z 26.3K followers, 19.9K engagements "Did you mean "we hope First Brands and Tricolor are one-off stories." Because there are plenty of credit risk landmines out there. ".Rather than reflecting broader weakness we think these are one-off stories with warning signs that were clearly visible to those who looked." @SeekingAlpha" [X Link](https://x.com/kshaughnessy2/status/1978385911462133905) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T09:02Z 26.4K followers, 3242 engagements ""Swiss Upper House Votes Down Delay of $X Billion UBS Capital Hit" "Swiss lawmakers voted against a second attempt to delay stricter bank capital-quality rules changes set to lift UBS Group AGs capital requirements by some $X billion. .Switzerland is revamping financial regulation in the wake of the collapse of Credit Suisse in 2023 and its subsequent purchase by UBS. The firms enlarged size has prompted worries that Switzerland wont be able to bail it out in any future crisis."" [X Link](https://x.com/kshaughnessy2/status/1967881977865912405) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-16T09:23Z 26.4K followers, 42K engagements "All those silver warnings the last few years have escalated" [X Link](https://x.com/kshaughnessy2/status/1978426906757263400) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T11:45Z 26.3K followers, 4889 engagements ""Billions of Dollars Vanished: Low-Profile Bankruptcy Rings Alarms on Wall Street" First Brands Fallout ". one hint in its bankruptcy filing is that the credit arms of Ford Motor and General Motors are among the companies it owes money. Dozens of private credit lenders and hedge funds say they are out money. Private funds run by UBS say they are owed more than $XXX million. BlackRock is also owed a sum that it hasnt yet specified. Other lesser-known investors in private credit such as CarVal and Ellington Management Group are also in the queue. Hardest hit for now is Jefferies. One of its" [X Link](https://x.com/kshaughnessy2/status/1978611142218953033) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T23:57Z 26.4K followers, 70.2K engagements "How Many Tricolors Are Out There We May Only Know After They Also Collapse ". its part of a wider industry that operates with little transparency and oversight a system that may have masked Tricolors troubles. And investors voracious demand for subprime auto loans has kept money flowing to buy here pay here dealers a group that includes Tricolor along with peers DriveTime Byrider and Americas Car-Mart Inc. according to ratings firms. When its all in-house theres a lot less folks looking over anyones shoulders to see how this is being done or with the incentive to really care said John Van" [X Link](https://x.com/kshaughnessy2/status/1976718843994423664) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-10T18:37Z 26.4K followers, 6958 engagements "$QNTM The Anson Fund Connection. Quantum BioPharma CEO @zsaeed says previous management accepted Toxic Funding from Anson Funds five years ago. Question: Did Anson Funds' Moez Kassam ever work with Virtu Financial and CIBC Has either name come up during Kassam's negotiations with the DOJ ______________________ February 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock. There seems to be a very strong connection and correlation between Virtu and CIBC." - @zsaeed ____________________ March 282025 In the company I run $QNTM almost XX times shares" [X Link](https://x.com/kshaughnessy2/status/1905950079921303912) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-03-29T11:48Z 26.4K followers, 19.2K engagements ""Fraud Charges Jolt Confidence In Regional Banks" "Zions Bancorporations $XX million loan fraud sparks fresh doubts about credit risks and oversight at US regional lenders. Zions announced it lost $XX million on two fraudulent commercial loans putting the spotlight on credit oversight among regional lenders. The bank is now suing in California to recover its losses but the write-off will show up in its third-quarter results. Thats worrying analysts especially since Zions mostly works with smaller businesses where risk can sneak by more easily." Thanks for the heads up @1CoastalJournal" [X Link](https://x.com/kshaughnessy2/status/1978852284449583112) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T15:55Z 26.4K followers, 12.7K engagements ""Americans Are Falling Behind on Their Car Payments" It's a big issuebut not a new problem as the headline suggests. See posts from 2024 and earlier this year. ".The percentage of new-car buyers with credit scores below XXX reached nearly XX% in September the highest for the month since 2016. Subprime auto-loan delinquencies XX days or more overdue hit a record of more than X% this year according to Fitch Ratings. An estimated XXXX million vehicles were repossessed last year marking the highest total since 2009. ___________ March 2024 "New numbers from the Federal Reserve show more and more" [X Link](https://x.com/kshaughnessy2/status/1976647092333408488) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-10T13:52Z 26.4K followers, 2314 engagements "Keep an eye on this. $PLUG hits XX week high. Shorts tried to kill the company This article doesn't even factor in all the counterfeit shares sold "Shares of hydrogen fuel cell maker Plug Power surged by over XX% on Friday hitting a new 52-week high after H.C. Wainwright doubled its 12-month price target to $X (from $3) and reiterated a Buyrating The stock continued climbing Monday up another XX% pre-market Analysts bullish case: H.C. Wainwrights analyst Amit Dayal cited significant rises in electricity prices and growing regulatory support for nuclear power as key reasons for his" [X Link](https://x.com/kshaughnessy2/status/1975251783833559430) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-06T17:28Z 26.4K followers, 6199 engagements "If Silver Shorts Don't Deliver ".The day a short cannot deliver is the day that silver breaks free. No delivery. No trust. That's when silver goes vertical. The whole system is based on promises to deliver extraordinary. the whole system which is systemically connected the contagion that would come out of that would be extraordinary" _____________________ Thanks @stephmase22 @MilesFranklinCo @MilesFranklin_O @MilesFranklin_C" [X Link](https://x.com/kshaughnessy2/status/1978440873189781879) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T12:40Z 26.4K followers, 126.8K 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 XXXX billion won ($9.5 million) and XXX billion won respectively by the Securities and Futures Commission according to the report which didnt say where it obtained the information."" [X Link](https://x.com/kshaughnessy2/status/1869458851071733994) [@kshaughnessy2](/creator/x/kshaughnessy2) 2024-12-18T19:04Z 26.4K followers, 56.8K engagements "Julius Baer Group Takes Another Big Financial Hit "Julius Baer Group Ltd. was a key lender to German real estate group Degag Kapital GmbH which collapsed last year owing almost XX million ($58 million) to the Swiss firm Handelsblatt reported. .The amount exceeds the record profit Julius Baer attained from its German business in 2023 Handelsblatt said. .The collapse of Rene Benkos Signa Holding GmbH in late 2023 forced Julius Baer to write off $XXX million in loans the following year."" [X Link](https://x.com/kshaughnessy2/status/1977751904923824416) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T15:02Z 26.4K followers, 4834 engagements "In March of 2008 Bear Sterns issued assurances that all was good ".Bear Stearns the second-biggest underwriter of mortgage- backed bonds said in a statement that there is absolutely no truth to the rumors of liquidity problems.'. Bear Stearns's balance sheet liquidity and capital remain strong'' Chief Executive Officer Alan Schwartz said in the company's statement. Alan Ace'' Greenberg the former Bear Stearns chief executive officer and current board member told CNBC that the liquidity rumors were totally ridiculous.''." @Hamnakedshorts" [X Link](https://x.com/kshaughnessy2/status/1977687961941532807) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T10:48Z 26.4K followers, 33K engagements "When Wall Street starts saying the quiet part out loud. "JPMorgan Chase CEO Jamie Dimon Sounds Alarm: "Far More Worried" About Impending U.S. Stock Market Fall" "Jamie Dimon the influential CEO of JPMorgan Chase has sent ripples through the financial world with a stark warning about the U.S. stock market declaring himself "far more worried than others" about a significant downturn. His comments made just yesterday October X 2025 during an interview with the BBC come at a time when major U.S. indices including the Nasdaq Composite have recently touched record highs creating a stark contrast" [X Link](https://x.com/kshaughnessy2/status/1976380371315916869) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T20:12Z 26.4K followers, 11.6K engagements "See @McSqueezyTheCow's post below for previous partnerships ".The funding round was led by Kleiner Perkins with Sequoia Capital Index Ventures and Paradigm also participating. This investment values the Palo Alto California-based startup at $XXX million according to Bloomberg citing Tenev who serves as Harmonics executive chairman in a non-operating capacity."" [X Link](https://x.com/kshaughnessy2/status/1943405073108963720) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-07-10T20:20Z 26.4K followers, 2364 engagements "The SEC is hit with more petitions demanding all brokers locate a stock before delivering it with no exceptions The SEC's own data shows unsettled trades are a nearly $XX Billion dollar problem according to a @Wolters_Kluwer report. The report using the SECs data shows: In the first half of July 2009 the total value of these failed trades was about $XXX billion. By the first half of January 2025 this value had skyrocketed to nearly $XXXX billion. This means the amount of money tied up in uncompleted stock trades grew massivelyby about XX timesover this 15-year period. - The petitions demand" [X Link](https://x.com/kshaughnessy2/status/1958091626183786611) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-20T08:59Z 26.4K followers, 55.3K engagements "$126 Million Loss From "Improper Naked Short Trade" Who is allowing this to happen to the U.S. equity markets And is it just Dubai Is This Considered Financial Terrorism "The liquidators of Dubai-based British Virgin Islands-domiciled All Blue Investments North Star X Ltd. and All Blue Investment Management Ltd. have filed for Chapter XX bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $XXX million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale" [X Link](https://x.com/kshaughnessy2/status/1868680644059894145) [@kshaughnessy2](/creator/x/kshaughnessy2) 2024-12-16T15:32Z 26.4K followers, 47.3K engagements ""Bank of America BNY Sued Over Jeffrey Epstein Ties" JPMorgan and Deutsche settled similar lawsuits in 2023. The WSJ says JP Morgan settled for $XXX Million and Deutsche Bank for $XX Million. New lawsuits allege that Bank of America and Bank of New York Mellon did business with Epstein for years and only reported suspicious activities after he died in 2019. "The two class-action lawsuits were filed in federal court on Wednesday on behalf of a Jane Doe and other women who have accused Epstein of abuse. They allege that Epsteins trafficking operation wouldnt have existed without the banks that" [X Link](https://x.com/kshaughnessy2/status/1978716169415573771) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T06:54Z 26.4K followers, 5271 engagements "Running Out of Gold "Japans largest gold retailer suspended sales of small bullion bars for at least a month unable to meet frenzied buying interest spurred by the metals surge to record highs. Tanaka Precious Metal Group Co. said Thursday it has paused sales of 5- to 50-gram gold bars and platinum bars of X to XX grams as demand outstrips capacity. It aims to resume in late November and will continue in the meantime to offer gold and platinum bars weighing over XXX grams."" [X Link](https://x.com/kshaughnessy2/status/1978857313139040321) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T16:15Z 26.4K followers, 80.2K engagements "Going lower Reverse Repo Numbers October 142025 $XXXXX Billion" [X Link](https://x.com/kshaughnessy2/status/1978286646672925031) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T02:27Z 26.3K followers, 13.4K engagements "It wasn't just Evergrande. Another big developer Country Garden is overloaded with debt "Country Garden Holdings Co. said its first-half loss could reach as high as $X billion with the Chinas prolonged property crisis continuing to weigh on the the embattled developer. .Once Chinas largest developer by contracted sales Country Garden has been in talks with creditors to restructure $XXXX billion of offshore debt since it defaulted in 2023. The pressure to reach a deal has been mounting as the liquidation proceedings progress and the countrys years-long property crisis drags on ."" [X Link](https://x.com/kshaughnessy2/status/1959962783803379824) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-25T12:55Z 26.3K followers, 19.1K engagements "The Rise In Short-Term Interest Rates Indicates Market Stress and A Cash Crunch The Secured Overnight Financing Rate (SOFR) which tracks the cost of borrowing cash overnight in the repo market rose to XXXX% Thursday and XXXX% Friday That is higher than the Federal Reserves upper target range of XXXX% ".Cash had already been leaving the market to pay corporate taxes and to pay for recently auctioned government bonds raising demand for new funding. The increased demand for cash when willingness to lend in money markets has appeared more scarce has pushed up the cost of borrowing cash overnight" [X Link](https://x.com/kshaughnessy2/status/1979522073757372678) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-18T12:16Z 26.4K followers, 4748 engagements "A stressful weekend for banks and private credit - let's see what Monday brings. "Chatter among analysts is gloomy. "Inside credit markets for more than a year there has been a grudging recognition that there was and is a series of credit problems that could be substantial and could be dangerous to the overall economy Andrew Milgram chief investment officer of Marblegate Asset Management told the Financial Times. Finally banks have unexpectedly borrowed money via the U.S. Federal Reserves repo facility for a second straight day. They normally only do that at the end of the month or the" [X Link](https://x.com/kshaughnessy2/status/1979264599569371411) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T19:13Z 26.4K followers, 13.4K engagements "@ReesePolitics They need new tricks" [X Link](https://x.com/kshaughnessy2/status/1979019804682977658) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T03:01Z 26.4K followers, XXX engagements "Big Banks Lost $XXX Million After Reportedly Allowing A Small Firm Called Blackbrook to Place A $XXX Billion Naked Short Sale Bet Against US Treasuries This Was in 2020 Before Archegos $XX Billion Fallout. Now liquidators of Blackbrook Asset Management Ltd. are suing Jan Ralph in Londons High Court. Will he be held personally liable for the banks' losses Bloomberg reports banks allowed Ralph a Singapore-based trader to leverage his firm Blackbrooks $144067 in net assets by 11000 times by "naked short selling domestic government bonds which is banned by the European Union and the UK Financial" [X Link](https://x.com/kshaughnessy2/status/1975159576841335107) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-06T11:21Z 26.4K followers, 49.8K engagements "Peeling back the curtain on banks' excellent earnings reports. Regulators at Wall Street's request changed the SLR requirement that was put in place after the great financial crisis. And banks saw an infusion of money" [X Link](https://x.com/kshaughnessy2/status/1978545874591486168) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T19:37Z 26.4K followers, 4986 engagements "Oh no Norinchukin- why is this news on the ailing Japanese bank's First Brand exposure being buried late on a Friday afternoon "$1.75 Billion Bombshell: Norinchukin Hit Again in First Brands Bankruptcy Fallout" This is on top of Norinchukin's $XXXX Billion write down last year of foreign bonds it owned. ".The Japanese lender already recovering from a $XX billion bond debacle holds indirect exposure through JA Mitsui Leasing Ltd. its joint venture with Mitsui & Co. The unit's subsidiary Katsumi Global provided the trade financing to First Brands before it filed for Chapter XX last month. For" [X Link](https://x.com/kshaughnessy2/status/1976905729769435231) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T07:00Z 26.4K followers, 50.5K 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 2005 there were nearly 9000 banks insured by the Federal Deposit Insurance Corp. Now there are fewer than 5000. And just three banks represented about XX% 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) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T02:25Z 26.4K followers, 6063 engagements "@Kd2vlxrocky 💯 did a lot on BDO with $SMCI search BDO in my posts and they should come up. BDO took over the audit even after the previous auditor questioned the company's integrity" [X Link](https://x.com/kshaughnessy2/status/1979000788337721647) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T01:45Z 26.4K followers, XXX engagements "Hey @DOGE_SEC is that FINRA using dark pool exchanges it owns on the bid and ask of $FNGR a Nasdaq stock Didn't FINRA say OTCBB was shut down in November 2021 Aren't both OTC OTHER & OTCBB to be only used for OTC stocks Who is watching the regulators and where is the media Why is the fox guarding the henhouse @TintedVeil @anna_trades @Hamnakedshorts @FlyEaglesFly529" [X Link](https://x.com/kshaughnessy2/status/1925201320224387287) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-05-21T14:45Z 26.4K followers, 26.6K engagements "Swiss officials worries about UBS' solvency will continue Increased UBS capital reserve requirements - proposed after the collapse of Credit Suisse could increase by as much as $XX Billion but are years away from being phased in. The phase-in for the capital requirements would kick off when the law enters force which is not expected before 2028 since parliament has to agree. Theres also the possibility of a plebiscite. That means full capital backing for foreign subsidiaries is unlikely to be required before at least 2035."" [X Link](https://x.com/kshaughnessy2/status/1971893622783025409) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-27T11:04Z 26.3K followers, 11K engagements "Draining Liquidity Reverse Repo Numbers October 92025 $XXXXX Billion" [X Link](https://x.com/kshaughnessy2/status/1976367387265101853) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T19:21Z 26.4K followers, 43.7K engagements "This is why you buy them when no one else wants them right @Hamnakedshorts" [X Link](https://x.com/kshaughnessy2/status/1979004538649563563) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T02:00Z 26.4K followers, 4786 engagements "More slaps on the wrist for $VIRT FINRA says Virtu Financial overstated "its advertised trade volume on two subscription-based providers of market data in approximately 110500 instances by approximately XXXX billion shares. (May 2027/ February 2022) ______________ August 2024 ( In this case Virtu is accused of giving its traders full access to their institutional clients' confidential trading data) Inside the NYC courtroom where the judge DENIED Virtu Financial's motion to dismiss the SEC's case against it. The judge was asked to consider a partial dismissal "Judge: Why should I consider a" [X Link](https://x.com/kshaughnessy2/status/1893692741952938397) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-02-23T16:01Z 26.3K followers, 30.5K engagements "$JEF The FED created new reporting rules this summer that make it easier for U.S. banks to hide troubled loans Convenient right Got to keep that sunlight out. _______________ June 2025 So The Bank Stress Tests Made Sure Not To Test Anything That Creates Stress And The Financial Media Doesn't Push Back And Demand to Know Why ____________ July 2025 No Wonder Banks Easily Passed The 2025 Stress Test. The Fed Allowed Banks To Hide A Lot Of Their Risk _______________" [X Link](https://x.com/kshaughnessy2/status/1978216653021192559) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T21:49Z 26.4K followers, 15.9K engagements "ARE SWISS REGULATORS GOING TO WIN THE BATTLE WITH UBS OVER INCREASED CAPITAL RESERVES What was hidden away with Credit Suisse must be even worse than imagined. "UBS Group AG is heading for defeat in the first round of its effort to water down the Swiss governments law that could force it to maintain as much as $XX billion in extra capital. In the bill the government will propose to parliament an outline of which is set to be published on June X the Zurich-based bank would be required to increase its ability to cover losses at foreign subsidiaries to XXX% of the capital in those units" [X Link](https://x.com/kshaughnessy2/status/1924759082201719084) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-05-20T09:28Z 26.4K followers, 22.9K engagements "$JEF Let's see how this ages" [X Link](https://x.com/kshaughnessy2/status/1979180577338122461) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T13:39Z 26.4K followers, 8776 engagements "Hmm. keep an eye on it. What's happening at $VIRT @FlyEaglesFly529 questions whether $VIRT was naked shorting and trying to bankrupt $WOLF" [X Link](https://x.com/kshaughnessy2/status/1974658483783192626) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-05T02:10Z 26.4K followers, 9744 engagements "$JEF I'm sure It's just a coincidence" [X Link](https://x.com/kshaughnessy2/status/1978807577497481366) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T12:57Z 26.4K followers, 50.8K engagements "For XX years the @SECGov Never Double Checked The Credentials of This "Attorney" (Questions below) ".the SEC attorney falsely certified active membership in good standing with a state bar at the time they were hired in 2008. Additionally on at least XX separate occasions between 2015 and 2024 the SEC attorney provided false certifications of an active state bar license in good standing." So taxpayers paid the salary of a SEC attorney for years even though that "attorney" didn't have a law license These attorneys decide the outcome of cases. They have a lot of power. And the commissioner signs" [X Link](https://x.com/kshaughnessy2/status/1946502279831474486) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-07-19T09:28Z 26.4K followers, 54.1K engagements "Now what $UBS UBS Securities Attempt to Stop $PHUN's Market Manipulation Lawsuit is DENIED. This case is headed to discovery. A judge greenlights $PHUN market manipulation (spoofing) lawsuit against UBS. $NWBO $BINI Harrington" [X Link](https://x.com/kshaughnessy2/status/1966616130568548783) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-12T21:33Z 26.4K followers, 12.4K engagements ""Behind the Collapse of an Auto-Parts Giant: a $X Billion Hole and a Mysterious CEO" ".He (Patrick James) built an auto-parts colossus with 26000 employees and billions in annual sales by scooping up smaller companies. His children went to elite U.S. colleges and the family relaxed at their $XX million Malibu Calif. mansion with sweeping views of the Pacific. A business scandal has shattered that dream. .The company funded its growth by borrowing heavily from Wall Street raising nearly $X billion of corporate loans. .A lawyer for one financer of receivables linked to First Brands recently" [X Link](https://x.com/kshaughnessy2/status/1977506367243014612) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T22:47Z 26.4K followers, 24.2K 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 XX% of global cocoa. Multinationals and boutique dessert makers alike rely on its cocoa butter powders and ganache. The Swiss company is the industrys quiet power: one of Europes most dependable consumer suppliers and an indispensable middleman shaping what ends up on grocery store shelves from Pennsylvania to Paris. Today Barry Callebaut is Switzerlands most heavily shorted stock with about a" [X Link](https://x.com/kshaughnessy2/status/1974172839826673677) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-03T18:00Z 26.4K followers, 5659 engagements "The absurdly over leveraged "Blackbrook is not an exception at all. .Blackbrook had $144000. Citigroup did $XXX Million short against $144000. That's insane. .How does no one go to jail" - @allthingsf74065 Now ask yourself what the real exposure is in Tricolor and First Brands etc Because it certainly doesn't seem like banks learned from Blackbrook or Archegos" [X Link](https://x.com/kshaughnessy2/status/1975667331662815655) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-07T20:59Z 26.4K followers, 15.2K engagements ""US financial enforcement falls XX% under Trump" "Regulatory enforcement against US financial services firms has sharply declined in the first half of 2025 according to new findings from Wolters Kluwers Regulatory Violations Intelligence Index. The report shows enforcement actions fell XX% compared to the second half of 2024 reflecting the Trump administrations accelerated deregulatory push. Monetary penalties also dropped significantly falling XX% across financial consumer-protection and competition-related violations the research revealed. The shift highlights the speed and scale of the" [X Link](https://x.com/kshaughnessy2/status/1970929186148880859) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-24T19:11Z 26.4K followers, 13.5K engagements "Took way too long but CNBC now acknowledging the risk that is out there. Wait until the financial media starts questioning why trade settlement isn't enforced (we can dream anyway) "Shares of regional banks and investment bank Jefferies tumbled on Thursday as fears mounted around some bad loans lurking on Wall Street. Zions Bancorporation dropped more than XX% while Western Alliance Bancorp fell more than 10%. The SPDR S&P Regional Banking ETF (KRE) lost more than X% with all but one member of the popular fund ending Thursday's session in the red. Additionally because the private credit" [X Link](https://x.com/kshaughnessy2/status/1978930302568534252) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T21:05Z 26.4K followers, 12.7K engagements "Can Jefferies Reassure Clients It Isn't Exposed To Other Overly Leveraged Firms ".the trouble with these types of situations can be the potential for lawsuits and fines and sometimes a banks own efforts to protect its standing among clients known as step-in risk where firms end up covering some or all of their customers losses. Taking on such shortfalls isnt necessarily done for legal reasons but because of the fear of losing the rest of a clients business. This happened with Credit Suisse and the funds it ran that loaned billions to the supply-chain finance firm Greensill for example." [X Link](https://x.com/kshaughnessy2/status/1978151485641723969) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T17:30Z 26.4K followers, 37.8K engagements "@his_eminence_j Let the sunlight pour in" [X Link](https://x.com/kshaughnessy2/status/1978926052652048617) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T20:48Z 26.4K followers, XXX engagements ""The parent of Saks Fifth Avenue is in talks to sell XX% of Bergdorf Goodman the ultraluxury department store for about $X billion according to people familiar with the situation. .Saks Global which acquired the department store when it bought rival Neiman Marcus for $XXX billion last year is also in the process of selling $XXX million of real estate. It currently owns properties valued at roughly $X billion one of the people said. .A buyer would receive a stake in the operating companynot its valuable real estate which is owned by the founding Goodman family."" [X Link](https://x.com/kshaughnessy2/status/1970129545727467599) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-22T14:14Z 26.4K followers, 4068 engagements "Big Banks Spending Big Bucks on Renovations Barclays is in former Lehman Brothers building "Barclays Plc is preparing to spend at least $X billion to renovate its skyscraper in New Yorks Times Square becoming the latest financial giant to invest in updating its office space in the city." - Bloomberg ____________ "Wall Street bank Citigroup's bill for refitting its tower in London has risen to $XXX billion (1.1 billion pounds) the company told Reuters highlighting the challenges of modernising workplaces to attract employees back to offices. - Economic Times" [X Link](https://x.com/kshaughnessy2/status/1970223709521879219) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-22T20:28Z 26.4K followers, 2425 engagements "False script erased $XXX billion in days Gautam Adani blames Hindenburg for net worth crash" Adani on the damage short and distort reports can do - Hindenburg has shut down and is reportedly under investigation for its work with Anson Funds ".Adani Group Chairman Gautam Adani shared how a false story once shook his empire erasing $XXX billion of market value within days. He said this showed how quickly false narratives can spread and influence public perception It was not just a report but a manipulated script designed to provoke doubt he said."" [X Link](https://x.com/kshaughnessy2/status/1977252548386910594) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T05:58Z 26.4K followers, 15.4K engagements "More and more life insurance policies and annuities are being sent off shore - because there's less transparency. ".The Cayman Islands are home to palm-fringed beaches endangered iguanasand $XX billion owed to U.S. life insurance customers. The companies that manage the money are increasingly storing it offshore in jurisdictions like the Caymans that dont require them to hold as much extra capital in case their investments turn sour."" [X Link](https://x.com/kshaughnessy2/status/1975490305823559722) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-07T09:16Z 26.4K followers, 19.9K engagements ""Fifth Third Bancorp is buying Comerica for $XXXX billion in an all-stock deal tying up two big regional banks. The buyout will create the 9th largest U.S. bank with approximately $XXX billion in assets the companies said Monday."" [X Link](https://x.com/kshaughnessy2/status/1975163733996433700) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-06T11:38Z 26.3K followers, 7010 engagements "@CallMeChristii Definitely check your 401k and pension if you have one" [X Link](https://x.com/kshaughnessy2/status/1979541746309877983) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-18T13:35Z 26.4K followers, XXX engagements "No Conviction or Prison Time In High Profile Crypto Tax Case "Roger Ver the polarizing early Bitcoin evangelist famously dubbed "Bitcoin Jesus" is reportedly on the cusp of finalizing a tentative $XX million settlement with the U.S. Department of Justice (DOJ). This landmark agreement which became public around October 9-10 2025 aims to resolve criminal tax fraud charges against Ver who was indicted in April 2024 and subsequently arrested in Spain on April XX 2024. The charges including mail fraud tax evasion and filing false tax returns stemmed from allegations that Ver concealed substantial" [X Link](https://x.com/kshaughnessy2/status/1977406388864196865) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T16:09Z 26.4K followers, 2430 engagements "The homes you can buy when you rarely lose investing. Funny how that works when there is no trade settlement "London US tycoons with a combined net worth of more than $US130 billion ($197 billion) have bought apartments at the Peninsula in London an exclusive residential development situated inside a luxury hotel. Blackstone boss Stephen Schwarzman Citadel hedge fund founder Ken Griffin and WhatsApp founder Jan Koum have all bought homes at the Belgravia site according to Land Registry records and people familiar with the matter."" [X Link](https://x.com/kshaughnessy2/status/1976996757037842456) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T13:02Z 26.4K followers, 4062 engagements "What is missing from this article reveals so much about the financial media. 1) It blames retail investors and shady public companies for short sellers rough year. Let's be clear. Institutional investors move stocks - not retail. The media knows this but consistently blames retail. 2)This article doesn't haven't one word about the counterfeit shares flooding our financial markets or trade settlement not being enforced. 3)This article never mentions the CAT - the Consolidated Audit Trail- that has picked up billions of trading errors in a single day. It doesn't question why Wall Street" [X Link](https://x.com/kshaughnessy2/status/1978020258741952924) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T08:49Z 26.4K followers, 55.3K engagements ""Goldman to Buy $X Billion of T. Rowe Stock as Firms Team Up" An "unusual arrangement" "Goldman Sachs Group Inc. (GS) will invest as much as $X billion in T. Rowe Price Group Inc. (TROW) and team up with the asset manager to sell private-market products to retail investors. The unusual arrangement means Goldman will use its balance sheet to hold equity in T. Rowe whose stock has tumbled more than XX% from its 2021 peak. ."The companies will collaborate on a range of investments for retirement savers and wealthy investors they said in an emailed statement."" [X Link](https://x.com/kshaughnessy2/status/1963567929363923381) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-04T11:40Z 26.4K followers, 5983 engagements "@tzerobound @realDonaldTrump Really appreciate that. It is wild how much goes unreported or skewed by the mainstream media" [X Link](https://x.com/kshaughnessy2/status/1978965189069324749) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T23:24Z 26.4K followers, XXX engagements "How many years have I been calling out the risks of the largely unregulated world of private credit Big and Small Names Are Tangled Up In First Brand's Bankruptcy - Jefferies UBS Millennium Yieldstreet and more .".Raistone the company that called for the investigation and that had facilitated First Brands short-term borrowing derived XX% of its revenue from First Brands and has already cut roughly half of its employees. The OConnor hedge fund unit owned by UBS is facing such significant losses that Cantor Fitzgerald is now trying to renegotiate the terms of its acquisition of the business." [X Link](https://x.com/kshaughnessy2/status/1976428342141198553) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-09T23:23Z 26.4K followers, 9292 engagements "How did JPMorgan Miss Tricolors Fraudulent Loans Is Tricolor's collapse exposing systemic risks in private credit Lenders face big losses after providing $X billion in financing without properly analyzing the collateral (the auto loans) backing their financing ".One investor who sold out of Tricolor debt last week said the collapse of the company and ensuing market turmoil was one of the worst things Ive ever seen in the asset-backed securities market."" [X Link](https://x.com/kshaughnessy2/status/1974399350114566584) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-04T09:01Z 26.4K followers, 173.2K engagements "The Ripple Effect Investors in Blackstone's Real Estate Income Trust Unnerved by Starwood's Liquidity Issues Withdraw Their Money "A $XX billion Blackstone Inc. property trust is contending with the fallout from a rivals decision to enforce stricter limits on investors. Repurchase requests by investors in Blackstone Real Estate Income Trust ticked up in May according to a shareholder letter Monday after rival Starwood Real Estate Income Trust tightened limits. Starwoods decision further chilled investor sentiment about a real estate sector hammered by rising rates. BREITs board agreed to" [X Link](https://x.com/kshaughnessy2/status/1797917668420337981) [@kshaughnessy2](/creator/x/kshaughnessy2) 2024-06-04T09:05Z 26.4K followers, 6694 engagements "$JEF Any analyst downgrades Any sell recommendations There is concern about just how big the First Brands collapse is. The CEO just resigned. And Bloomberg reported that one of First Brand's "creditors has alleged that as much as $XXX billion has simply vanished.." But this is the piece @Investingcom put out this morning - hours after Jefferies executives tried to reassure investors. "Jefferies stock rises after CEO addresses First Brands bankruptcy impact" @Hamnakedshorts" [X Link](https://x.com/kshaughnessy2/status/1977723329881493976) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T13:09Z 26.4K followers, 8506 engagements "Private Credit Risks Highlighted In First Brands' Collapse and Tricolors Bankruptcy ".Lenders like Raistone say as much as $XXX billion may have gone unaccounted for prompting calls for an independent court review. Huge players including Jefferies Morgan Stanley UBS and joint ventures with major Japanese banks are now facing hefty exposures some as high as $XXXX billion. .a pile-up of unsecured claims and the use of collateralized loan obligations (CLOs) reveal just how complicated and risky private lending can get."" [X Link](https://x.com/kshaughnessy2/status/1978781632170807592) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T11:14Z 26.4K followers, 8795 engagements "Courtesy @jbrutvan "Entities or funds linked to Citadel Advisors own USD149.3 million worth of the senior secured notes Pacific Investment Management owns USD136.4 million worth Western Asset Management USD106.9 million AllianceBernstein USD97.3 million and Arena Capital Advisors USD95.6 million."" [X Link](https://x.com/kshaughnessy2/status/1961536358985650460) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-29T21:08Z 26.4K followers, 1102 engagements "$ZNB traded its float 127X By 8:22am 10/7/25 127x with an hour to go before market open Float is 584520 Shares XXXX Million Shares Traded by 8:22am Regulators Reporters - where are you Thanks @ctvette2003 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor" [X Link](https://x.com/kshaughnessy2/status/1975538902300827897) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-07T12:29Z 26.4K followers, 20K engagements "Why is Reuters reprinting a 2021 story about $GME that blames retail traders for the short squeeze on October X 2025 But while we are .let's go over how Reuters missed the story in '21 . 1) Why didn't Reuters point out in the '21 article that it is institutional investors who move stocks - not retail 2) Why doesn't it even question whether trade settlement was being enforced 3) Why didn't it ask to see proof that $GME trades were being settled in a timely manner Especially since $HOOD pulled the buy button. (Regulators and brokers could have easily gotten that information) And now we have" [X Link](https://x.com/kshaughnessy2/status/1976479643982295195) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-10T02:47Z 26.4K followers, 44.6K engagements "Calls for a $X billion real estate bailout in Hong Kong "A real estate industry association in Hong Kong is urging the government to set up a HK$20 billion ($2.6 billion) fund to invest in distressed properties to help prevent systemic financial risks. Hong Kongs commercial real estate slump is causing a surge in non-performing loans forced asset sales and liquidity challenges for developers and investors a representative of the Hong Kong and International Chapter of the China Real Estate Chamber of Commerce said in an interview with Bloomberg. If the situation continues it will threaten Hong" [X Link](https://x.com/kshaughnessy2/status/1968355040852156870) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-17T16:43Z 26.4K followers, 3604 engagements "Monday October XX ".financial institutions wont be able to wire funds between each other ⚠- Not ideal if stocks tank and margin calls fly." Especially after the crypto wipeout" [X Link](https://x.com/kshaughnessy2/status/1977409782094123244) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T16:23Z 26.4K followers, 56.6K engagements "$NWBO ".This (October 16th) article speaks to the fact that DCVax could potentially be tumor / tissue agnostic & may treat all or most malignant solid tumor cancers" A number of big market makers allegedly tried to destroy this company which has a promising treatment/cure for glioblastoma and more. The market makers have been forced into discovery after being sued for alleged market manipulation. Small innovative public companies deserve to be protected in our financial markets. @ATLnsider @joeretired41" [X Link](https://x.com/kshaughnessy2/status/1979086769812320613) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T07:27Z 26.4K followers, 7595 engagements "$CRWV Magnetar Unloads A Lot of CoreWeave Stock ".It was insiders first chance to cash out since CoreWeaves March initial public offering minted four new billionaires. Some of New Jersey-based CoreWeaves investors followed suit with its biggest institutional owner Magnetar Financial LLC selling nearly $XXX billion worth of shares over the same time period." _____________ June 2024 .In this article there is no mention of #Nvidia's relationship with CoreWeave or the billions CoreWeave got from Magnetar Capital but it does talk about concerns over whether Nvidia's impressive stock run will prove" [X Link](https://x.com/kshaughnessy2/status/1977173753114071258) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T00:45Z 26.4K followers, 32.4K engagements "UBS takes two big hits in less than a month "Funds under the UBS Group umbrella face more than half a billion dollars of exposure to bankrupt auto-parts supplier First Brands Group through various investment strategies with one ranking as the biggest unsecured creditor court documents show."" [X Link](https://x.com/kshaughnessy2/status/1974659656455762019) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-05T02:15Z 26.4K followers, 21.6K engagements ""The First Brands Auto Parts Bankruptcy Is Worse Than You Know" ".The biggest number is $XX billion. That's the total liabilities the company has but creditors are trying to restructure $X billion in debt. Apparently the situation was so dire that the lending group involved in the case put together an emergency $XXX billion loan just to prevent an imminent collapse. Yikes. Not only that it needed to happen quickly. According to the report the lending group couldn't conduct anywhere near the due diligence normally required for such a situation. Lawyer Scott Greenberg working for the lending" [X Link](https://x.com/kshaughnessy2/status/1974612609291669507) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-04T23:08Z 26.4K followers, 54.1K engagements "$GLTO Float is XXX Million Shares Traded 3.7Million Shares as of 5:21am 10/7/2025 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor" [X Link](https://x.com/kshaughnessy2/status/1975491901806813644) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-07T09:22Z 26.4K followers, 5724 engagements "A Dozen Investment Advisors and Brokerages to pay a COLLECTIVE fine of $XX Million for using encrypted messaging apps to do business How much did each advisor/firm make on the deals discussed on these apps "Affiliates of Blackstone Inc. (BX) KKR & Co. (KKR) Apollo Global Management Inc. (APO) and Charles Schwab Corp. are among a dozen investment advisers and brokerages that will collectively pay more than $XX million for failing to track employees use of unauthorized communications platforms. The settlements announced by the US Securities and Exchange Commission on Monday extend the agencys" [X Link](https://x.com/kshaughnessy2/status/1879128129635266719) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-01-14T11:27Z 26.4K followers, 11.2K engagements "The Warnings About Silver Have Been Loud _______________ October 2024 Shorts estimated to be $XXX Billion underwater on silver Which five banks are at risk (**Interesting the article doesn't name the big banks believed to be at risk) __________ February 2025 This is why people want the physical silver or gold A cautionary tale about the fragility of the silver market _____________ February 2025 Another cautionary silver story - this one from the 70's. Three brothers one of them a former owner of the Kansas City Chiefs bought a boatload of silver in hopes of making billions. They ended up" [X Link](https://x.com/kshaughnessy2/status/1979083302813245887) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T07:13Z 26.4K followers, 4373 engagements "Oh no $JEF - this too The timing of this SEC investigation into MassMutual's accounting is not helpful to Jefferies. Also. how does SMBC feel about all this SMBC recently invested another $XXX million in Jefferies increasing its stake to up to XX% and provided $XXX billion in credit facilities" [X Link](https://x.com/kshaughnessy2/status/1979103463289102382) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T08:33Z 26.4K followers, 16.8K engagements "@tyillc Exactly. That's why I kept telling people to know where their 401k and pension money is invested. Because guess who is going to get stuck with all the junk" [X Link](https://x.com/kshaughnessy2/status/1979000164321759487) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T01:43Z 26.4K followers, XX engagements ""Pension fund accuses Panthers owner Viola partner Cifu of stealing $XXX million owed to investors in Virtu Financial" ".The 84-page complaint filed Jan. 24th in Delawares Chancery Court where Virtu was incorporated in 2013 follows an earlier suit by the pension fund that asked a judge to force Virtu to turn over its books and records for it to investigate suspicions of apparent wrongdoing. The complaint contains much new information about how the company is run and how Viola and his cronies allegedly profited at the expense of those who bought Virtus publicly traded Class A shares."" [X Link](https://x.com/kshaughnessy2/status/1897846502682194248) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-03-07T03:07Z 26.4K followers, 72.8K engagements "A profile of another major player in the financial industry. Thomas Peterffy Chairman and Founder of Interactive Brokers despite $IBKR allowing millions of bad trades over seven years "Thomas Peterffy founder and chairman of Interactive Broker Group created the first fully automated algorithmic trading system in 1987. It was a computer plugged into a Nasdaq terminal that could place orders faster than any human. ---------------- There's also this: October 232024 Why was Interactive Brokers only fined $475000 after getting caught misappropriating shares in its stock lending program in 800" [X Link](https://x.com/kshaughnessy2/status/1974083274264785233) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-03T12:05Z 26.4K followers, 10.8K engagements "UBS Shareholder Sells All of Its UBS Stock for $XXX Million "An unidentified institutional UBS Group AG shareholder sold its entire stake in the Swiss lender worth around XXX million Swiss francs ($621 million) taking advantage of recent gains in the banks shares. The investor offered around XX million shares through an overnight placing which priced at XXXXX Swiss francs per share according to terms seen by Bloomberg. The price was a XXX% discount to the banks closing price of XXXXX Swiss francs on Monday."" [X Link](https://x.com/kshaughnessy2/status/1955488836424736871) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-08-13T04:37Z 26.4K followers, 94.7K engagements "Buried deep in this article about how risky leveraged ETF's played a role in Friday's market selloff is a recent example of a fund that was shut down. Reuters reports that on the 6th a $X million ETF betting against $AMD stock lost nearly all its value after AMD surged XX% in one day" [X Link](https://x.com/kshaughnessy2/status/1978030730585227757) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-14T09:30Z 26.4K followers, 6930 engagements "After three months in prison disgraced Former Congressman George Santos' prison sentence is commuted. He was sentenced to seven years in April after pleading guilty to federal wire fraud charges and aggravated identity theft. He reported to prison in July. President Trump posted "George has been in solitary confinement for long stretches of time and by all accounts has been horribly mistreated"" [X Link](https://x.com/kshaughnessy2/status/1979316061704237557) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T22:38Z 26.4K followers, 6439 engagements "For years we've been highlighting the risks lurking inside the books of banks and private credit - looks like the financial media is finally starting to do the same. Better late than never. welcome to the story" [X Link](https://x.com/kshaughnessy2/status/1978933358265528633) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T21:17Z 26.4K followers, 10.2K engagements "Hidden Hazards Exposed In The Bond Market Mayhem: Tricolor and Saks Lead the Charge in Credit Collapse Four quotes from this article: ".in recent months a flurry of meltdowns each of which inflicted losses of more than XX% on investors has exposed cracks in that edifice." ".when no one in the market is looking too much at the finances underpinning a bond well its price simply hovers near par. This can go on for months or years until something goes wrong and disbelief can no longer be suspended. Then everyone brings in microscopes he says and looks at: How far off the cliff were we before" [X Link](https://x.com/kshaughnessy2/status/1977533955009138960) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T00:36Z 26.4K followers, 5369 engagements "India's Tax Authorities "raided the local offices of Graviton Research Capital LLP as the country steps up scrutiny of trading firms. The raid at Gravitons offices near New Delhi began at the start of this week and is set to conclude Thursday according to people familiar with the operation While Graviton has not been accused of any wrongdoing so far its trading raised red flags for its high volume and tax payments the people said. Officials are also reviewing crypto trades they said. In July Indias income tax officials surveyed the Mumbai office of Nuvama Wealth Management Ltd. the local" [X Link](https://x.com/kshaughnessy2/status/1978778607649427698) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T11:02Z 26.4K followers, 1772 engagements "UBS trying everything to prevent its capital reserve requirement from increasing by up to $XX Billion "UBS Group AG executives have suggested that a permanent limit on the size of its investment bank be written into Swiss law to alleviate government concerns about a potential future rescue a person familiar with the matter said. A cap on one of the riskiest parts of the bank would lower the probability that future potential losses such as the Archegos Capital hit that helped sink Credit Suisse could endanger the whole group. The unit is already under a self-imposed limit of XX% of the lenders" [X Link](https://x.com/kshaughnessy2/status/1905151762555625731) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-03-27T06:55Z 26.3K followers, 7532 engagements "$FNGR $GBUX $DJT $AEON $AMC ( $QQQ Cr@sh)" [X Link](https://x.com/kshaughnessy2/status/1977014226335027683) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-11T14:11Z 26.3K followers, 1481 engagements ""America Is Minting Lots of Cash-Strapped Millionaires" ".more and more of millionaires wealth is locked up in assets that can't be accessed quickly or easily like home equity or increasingly age-restricted retirement assets like 401(k) and IRA accounts. Add in the effects of inflation and higher interest rates and financial advisers say $X million no longer assures a secure retirement much less a golden ticket to the plutocracy. For the barely-millionaires households with a net worth between $X million and $X million the vast majority of that wealth is illiquid. They typically had XX% of" [X Link](https://x.com/kshaughnessy2/status/1978520056981082278) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T17:55Z 26.4K followers, 4773 engagements "$JEF seems to have lots of explaining to do beyond its First Brands business dealings "I wonder if anyone ever looked closely at Jefferies balance sheet - it took me X minutes and no calculator to figure out that without Repo financing their cash position is negative" - @DarioCpx Isn't Jefferies also the prime broker for the notorious Lind Partners @Hamnakedshorts" [X Link](https://x.com/kshaughnessy2/status/1978280369653706836) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-15T02:02Z 26.3K followers, 16.1K engagements "More on those reported big losses for JP Morgan and Third Fifth. Subprime lender Tricolor files for bankruptcy. "Tricolor didnt give a reason for its bankruptcy filing. The companys focus on loans to undocumented immigrants drew scrutiny this year with some investors concerned the business model came with heightened risk."" [X Link](https://x.com/kshaughnessy2/status/1965951446295384490) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-11T01:32Z 26.4K followers, 110.2K engagements "It looks like Virtu Financial and the SEC have reached a settlement. Waiting for approval Courtesy: @BobbyCat42 ___________ June 2025 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 2024 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) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-02T16:23Z 26.4K followers, 19.3K engagements "How can anyone trust our financial markets" [X Link](https://x.com/kshaughnessy2/status/1979175125158133769) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T13:18Z 26.4K followers, 26K engagements "An observation: The financial media loves the word "opaque" when describing something that Wall Street doesn't want anyone shining sunlight on. Example X ".The bankruptcies of two auto industry-related companies this year have raised concerns about loose lending practices especially in the opaque private credit market" CNBC EXAMPLE X "Jefferies is under intense scrutiny for its long-standing relationship with First Brands. It provided opaque invoice financing ." Financial Times Example X "Over the years First Brands increased its use of trade finance an opaque but relatively common type of" [X Link](https://x.com/kshaughnessy2/status/1978935913435545620) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-16T21:27Z 26.4K followers, 3107 engagements "Jefferies executives try to contain the First Brands fallout with an open letter ".Its share price has slid by more than XX% over the past month as the US investment bank has been caught up in the collapse of First Brands to which it said it has $715m exposure. We are confident that any losses or expenses from these investments or otherwise in respect of First Brands can readily be absorbed and do not threaten our financial condition or business momentum the executives wrote. We believe there has been an impact on our equity market value and credit perception that is meaningfully overdone and" [X Link](https://x.com/kshaughnessy2/status/1977615134219534607) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-13T05:59Z 26.3K followers, 43.3K engagements "One big bankruptcy can do a lot of damage. As we are seeing with First Brands' collapse. ".Sagard agreed to arrange a new $XXX million facility for the company in April according to people with knowledge of the matter. Others were brought in including Strategic Value Partners which became the largest lender on the deal said the people who asked not to be identified discussing the private deal. The largest holder of the loan listed as Bryam Ridge LLC with the same address as SVPs headquarters holds $XXX million of the debt according to court filings."" [X Link](https://x.com/kshaughnessy2/status/1974289024748499000) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-04T01:42Z 26.4K followers, 49K 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 $XXX 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 $XXX billion in 2023 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) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-12T12:25Z 26.4K followers, 27.9K engagements "Notice the pattern. "Walgreens shareholders approve $XX billion private equity buyout" "Shareholders of Walgreens Boots Alliance overwhelmingly approved the drugstore chain's $XX billion acquisition by private equity firm Sycamore. It is a rough era for national pharmacy chains like Walgreens CVS and Rite-Aid closing hundreds of stores due to changing consumer behavior declining pharmacy reimbursements and rising costs. Walgreens will close more than 1000 stores through 2027 and Rite-Aid filed for bankruptcy protection in May it's second trip to bankruptcy court in as many years."" [X Link](https://x.com/kshaughnessy2/status/1943772061576450324) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-07-11T20:39Z 26.4K followers, 3035 engagements "Keep an eye on insurance sector stocks as more people find out about the SECs investigation into MassMutuals accounting ( mutual funds retirement plans and ETF's that are invested could be impacted too) ".The Securities and Exchange Commission has been gathering information including through subpoenas it issued about MassMutuals bookkeeping around income on billions of dollars of loans it holds in its general investment account the people said."" [X Link](https://x.com/kshaughnessy2/status/1979061115511341392) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T05:45Z 26.4K followers, 140K engagements "Could it be Velocity @JohnnyTabacco" [X Link](https://x.com/kshaughnessy2/status/1972784346621976647) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-09-29T22:03Z 26.3K followers, 13.6K engagements ""Fifth Third could face $200M in Tricolor losses" "Tricolor Holdings chaotic collapse and potential double-pledging of autos to creditors sent Fifth Third Bancorp executives on a house-to-house search through its loan collateral for other discrepancies. They did find more two to be exact out of 120000 vehicles. Were tracking those two exceptions down Greg Schroeck the banks chief credit officer." @AutoFinanceNews" [X Link](https://x.com/kshaughnessy2/status/1979263433024340402) [@kshaughnessy2](/creator/x/kshaughnessy2) 2025-10-17T19:09Z 26.4K followers, 21.5K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@kshaughnessy2 kristen shaughnessy
kristen shaughnessy posts on X about money, losses, $jef, investment the most. They currently have XXXXXX followers and 1270 posts still getting attention that total XXXXXX engagements in the last XX hours.
Engagements: XXXXXX #
- X Week XXXXXXXXX +57%
- X Month XXXXXXXXX +56%
- X Months XXXXXXXXXX -XX%
- X Year XXXXXXXXXX +42%
Mentions: XXX #
- X Week XXX +21%
- X Month XXX +11%
- X Months XXXXX +17%
- X Year XXXXX +84%
Followers: XXXXXX #
- X Week XXXXXX +2.30%
- X Month XXXXXX +4.80%
- X Months XXXXXX +14%
- X Year XXXXXX +39%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence finance #2915 stocks #5655 countries XXXX% travel destinations XXXX% cryptocurrencies #5318 exchanges XXXX% automotive brands XXXX% technology brands XXXX% vc firms XXXX% celebrities XXXX%
Social topic influence money 0.94%, losses #102, $jef #3, investment #649, has been #767, debt #706, wall street #101, stocks #527, sec #370, $virt XXXX%
Top accounts mentioned or mentioned by @flyeaglesfly529 @hamnakedshorts @dogesec @denniskneale @annatrades @secgov @baminvestor @hesterpeirce @ham59591shorts @stockmannnbroo @stephmase22 @elonmusk @mcsqueezythecow @zsaeed @williampfarran1 @realdonaldtrump @devinnunes @johnnytabacco @doge @potus
Top assets mentioned Jefferies Financial Group Inc. (JEF) Virtu Financial, Inc. Class A (VIRT) UBS Group AG (UBS) JPMorgan Chase (JPM) Credit Suisse Group (CS) Blackstone, Inc. (BX) Apollo Global Management, Inc. (APO) Citigroup Inc (C) GameStop, Corp. (GME) Goldman Sachs (GS) Bitcoin (BTC) Phunware, Inc. (PHUN) Barclays PLC (BCS) Landwolf (WOLF) Fifth Third Bancorp (FITB) Monsta Infinite (MONI) Carvana Co. (CVNA) Walrus (WAL) Banc of California, Inc. (BANC) Epic Ballad Coin (EBC) Valley National Bancorp (VLY) UPCX (UPC) Louisiana-Pacific Corp. (LPX) American Express Company (AXP)
Top Social Posts #
Top posts by engagements in the last XX hours
"1.1 Billion Options Errors on One Day - October 1st 2025 To those who are surprised by what's happening in our financial markets right now - you haven't been paying attention. Some of you even mocked those of us who have been paying very close attention"
X Link @kshaughnessy2 2025-10-17T03:33Z 26.4K followers, 50.9K engagements
"Japan's XXX Year Plus Plan "Bank of Japan to Offload Stockholdings in Further Policy Normalization" ".Economists at Daiwa Securities noted the extremely gradual pace of sales: "If this scale continues it would take more than XXX years to fully sell off the portfolio. Economists remain divided on the outlook. Some expect the BOJ to hold off on rate increases until next year while others say it can make a move as soon as October if it becomes confident that prices and wages are on track to keep growing at a healthy pace.""
X Link @kshaughnessy2 2025-09-19T08:37Z 26.4K followers, 5087 engagements
""Systematic hedge funds have lost money every day since October began according to a Goldman Sachs client note. .As of Monday systematic or quantitative hedge funds were down around XXX% for the month so far in one of the worst four-day trading returns in almost two years said Goldman. Losses stemmed from crowded trades and a sell-off where funds seeking to curtail losses rushed to dump bets simultaneously. "What weve witnessed over the past four days is a textbook example of a multi-layered quantitative fund unwind. This isnt about a fundamental reassessment of company earnings or economic"
X Link @kshaughnessy2 2025-10-08T12:13Z 26.4K followers, 38.8K engagements
"Did someone hit "send" too early Jefferies Investor Meeting Starts at 9am. Journalists don't write articles about an event before it actually happens. And interesting there is no mention of Jefferies exposure in First Brand's collapse"
X Link @kshaughnessy2 2025-10-16T11:58Z 26.4K followers, 29.6K engagements
""Antara Capital a $XXX billion hedge fund backed by Blackstone Inc. froze its hard-to-sell assets from redemptions after piling on losses. Money plowed into illiquid private investments has been withheld from redemptions and was placed in a so-called side pocket in February after the firm posted a second straight year of slumping returns." via @markets @HAMShortkiller @WilliamPFarran1"
X Link @kshaughnessy2 2024-04-09T00:04Z 26.4K followers, 14.4K engagements
"It's not just Evergrande and Country Garden - Vanke is also struggling with big debt ( the long term impact is why I have posted for years about the U.S. Commercial Real Estate Crisis) China Vankes $1.66B Loss in the First Half Signals Deepening Real Estate Crisis"
X Link @kshaughnessy2 2025-08-25T13:02Z 26.4K followers, 8170 engagements
"Former Wall Street Trader Among XX People Detained In Alleged Market Manipulation Investigation in Turkey ".Prosecutors allege the suspects many of whom Anadolu Agency said were executives of listed Investco Holding sought to launder illicit gains through market activity. The inquiry began after regulators flagged artificial price increases that may have caused losses for retail investors Anadolu reported. .(Isik) Okte who started his career as an analyst at Goldman Sachs in the 1990s is a frequent contributor to popular YouTube channels about the Turkish markets where his commentary attracts"
X Link @kshaughnessy2 2025-09-16T10:56Z 26.4K followers, 6585 engagements
"$MONI this is interesting "Moon Equity Holdings' Subsidiary IndeXr Launches 5X Energy-Efficient AI-as-a-Service Private Cloud" ".the new service combines rapid deployment with exceptional energy efficiency to help organizations run modern AI workloads while cutting power cooling and space requirements. IndeXr holds a Master Reseller partnership with SoftIron and can white-label the solution for enterprises government service providers and public-sector customers." @FlyEaglesFly529 @BAMinvestor"
X Link @kshaughnessy2 2025-10-08T15:03Z 26.4K followers, 1881 engagements
"It's moving quickly . "US Seeks Independent Bankruptcy Probe of First Brands Crash" "The federal watchdog for corporate bankruptcies joined a creditors demand for an independent investigation of the troubled auto-parts supplier First Brands Group which has admitted it cant find $XXX billion related to off-balance sheet financing deals. The US Trustee argued in court filings that serious allegations of fraud dishonesty incompetence misconduct or mismanagement justifies a quicker-than-normal process to appoint a bankruptcy examiner in First Brands insolvency case. Lawyers for the US Trustee"
X Link @kshaughnessy2 2025-10-16T17:06Z 26.4K followers, 55.5K engagements
"$JEF "How Jefferies Found Itself at the Center of First Brands Collapse" "Jefferies has worked for First Brands and a predecessor since 2014." There are now lots of questions about Jefferies' business judgement "First Brands acknowledged that more than $X billion of investors money is unaccounted for its intensely private Chief Executive Patrick James resigned and the Justice Department is conducting a probe. Jefferies initially told prospective lenders that First Brands had roughly $XXX billion of debt according to materials viewed by The Wall Street Journal. First Brands bankruptcy advisers"
X Link @kshaughnessy2 2025-10-15T22:07Z 26.4K followers, 12.4K engagements
"Who caught HDFC Bank Putting Them in High Risk Credit Suisse Bonds Financial regulators in Dubai "ban HDFC Bank from onboarding any new clients .The DFSAs decision points to significant concerns regarding the offering of financial services to clients who had not undergone proper onboarding as well as deficiencies in the branchs onboarding procedures. This regulatory action coincides with allegations that HDFC Bank sold high-risk Credit Suisse Additional Tier X (AT1) bonds within the UAE market potentially circumventing investor protection rules. Some investors have claimed that they were"
X Link @kshaughnessy2 2025-09-29T12:54Z 26.4K followers, 4150 engagements
"Tricolor's bankruptcy suggests "pervasive fraud of extraordinary proportion" ".Roughly XX% out of some 70000 active Tricolor loans which were used as collateral for bank warehouse lines and asset-backed securitizations contained attributes identical to those of at least one other loan including vehicle identification numbers according to people involved in the probe. .The downfall of Tricolor which focused on lending to individuals with little to no credit history including undocumented workers has ensnared some of Wall Streets biggest players and bondholders along with a number of regional"
X Link @kshaughnessy2 2025-10-04T12:12Z 26.4K followers, 55.1K engagements
"Despite the many warnings in recent years about the hidden risks in the largely unregulated trillion dollar private credit market - the SEC Chairman isn't worried And now they have access to 401k's and pensions - what could possibly go wrong "The head of the US Securities and Exchange Commission said he does not view private credit as a systemic risk the latest signal of the regulators openness to more activity in the fast-growing market. I view the private markets as very important SEC Chairman Paul Atkins said at a conference in New York hosted by the Managed Funds Association. The private"
X Link @kshaughnessy2 2025-10-08T09:37Z 26.4K followers, 36.2K engagements
"$JEF How Is Jefferies Explaining Away The Red Flags "if we consider this direct exposure to losses and the hidden losses on equity short positions (without considering anything else not to make things look even worse) Jefferies does stand a high risk of quickly becoming INSOLVENT. It should not come as a surprise that Jefferies executives have already started to control the damage stating the bank is solid. Kind of reminds me of Credit Suisse a few years ago." Will Wells Fargo Be To Jefferies What UBS Was To Credit Suisse"
X Link @kshaughnessy2 2025-10-15T17:25Z 26.4K followers, 12.1K engagements
""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 seen in subprime cohorts. This could arise from a recession persistent inflation or undetected underwriting flaws echoing the opacity that doomed its peers. In this scenario the total exposure jumps to $5-7 billion potentially wiping out annual profits and necessitating equity raises or asset divestitures. Market cap could halve or"
X Link @kshaughnessy2 2025-10-13T14:42Z 26.3K followers, 23.7K engagements
"Did predatory short selling by Apollo Global Management take down an auto parts supply company called First Brands Apollo owns Tenneco Inc. which was a competitor of First Brand's. Apollo took Tenneco private in 2022. Questions: 1) Was First Brands using complex financing and blacklists to try to protect itself from short sellers 2)What bank (third party counterparty) did Apollo work with to get around that blacklist and short First Brands debt without directly owning the loans 3)How much money did Apollo make off that bet . First Brands' impending bankruptcy could disrupt auto parts supply"
X Link @kshaughnessy2 2025-09-28T11:30Z 26.4K followers, 50.8K engagements
"$800 Million Loan Default Expected NYC's Commercial Real Estate Crisis ".A 27-story tower just steps from Central Park is headed to special servicing after losing hundreds of millions of dollars in value in a recent appraisal. Vornado Realty Trust andOxford Properties the real estate arm ofthe Ontario Municipal Employees Retirement System own the 595K SF office and retail building at XXX Madison Ave. The joint venture requested thatthe $800MCMBSloan tied to the building be transferred to a special servicer citing imminent monetary default as the cause according to a Morningstar Credit alert.""
X Link @kshaughnessy2 2025-10-16T02:00Z 26.4K followers, 26.2K engagements
"The ripple effect of Private Credit CRE First Brands and Tricolor @1CoastalJournal"
X Link @kshaughnessy2 2025-10-16T15:37Z 26.4K followers, 20.1K engagements
"@FlyEaglesFly529 @TintedVeil @HesterPeirce Did they just think no one would notice or did they know it would be allowed without question"
X Link @kshaughnessy2 2025-10-17T13:47Z 26.4K followers, 1660 engagements
"And now private credit has access to your 401k and pension "Private credit markets long hailed as flexible and efficient are now showing the cracks of opacity and unchecked risk. The collapse of First Brands often a sharp reminder that when financing moves into the shadows scrutiny often vanishes with it.""
X Link @kshaughnessy2 2025-10-14T11:34Z 26.3K followers, 7601 engagements
"Big banks missed a lot of red flags before Tricolor's multi billion dollar bankruptcy. ".Rating firms had just graded Tricolors latest round of securities backed by its auto loans pushing the total volume of its rated bonds past $X billion. S&P Global Ratings gave the biggest slice of the security an AA rating its second-highest ranking. Previous baskets of Tricolor auto loans were bought by Wall Street giants JPMorgan Chase Pimco and AllianceBernstein. Among Tricolors backers was BlackRock the worlds largest asset manager which had cast the chains focus on the Hispanic community as"
X Link @kshaughnessy2 2025-10-07T18:12Z 26.4K followers, 11.6K engagements
"Could be rough waters ahead especially if you're loaded in big tech @BAMinvestor called the recent top in Bitcoin --- and here's what he said about the markets on Friday October 3rd. 👀👀 ".In general we would start to see the first leg down next week certainly by later in the week and then if that happens then the really most dangerous portion of October comes a little bit later. And again I'm not going to call out dates. Now if all of this works - if my stock index model tracks and the different individual models for some of these ticker symbols that I've named . if that works as well then"
X Link @kshaughnessy2 2025-10-11T13:59Z 26.3K followers, 17.2K engagements
""Jefferies UBS the vanishing billions and the private credit red flag" "Jeffries UBS and Millennium are among the Wall Street titans implicated in the private credit blow-up rocking global markets. Is it a canary in the coal mine." There are a lot of potential canaries"
X Link @kshaughnessy2 2025-10-11T00:57Z 26.4K followers, 11.8K engagements
"$UPC has traded its float 41X Float is 540000 shares 2235000 shares traded by 3:38pm on 10/8/25 @FlyEaglesFly529 @Hamnakedshorts @SECGov"
X Link @kshaughnessy2 2025-10-08T19:40Z 26.4K followers, 7331 engagements
""A water vending machine business accused by a Jefferies Financial Group Inc. hedge fund of orchestrating a large Ponzi-like scheme may be forced into bankruptcy Creditors of WaterStation Management and two affiliates filed involuntary bankruptcy petitions against the companies on Aug. XX in Texas. Jefferies XXX Capital fund isnt involved in the bankruptcy filings but last month accused a former portfolio manager WaterStation and its founder of misappropriating more than $XXX million in company bonds as part of a massive fraud. .WaterStation and Wear have been named in several lawsuits"
X Link @kshaughnessy2 2024-09-01T08:44Z 26.2K followers, 6944 engagements
"JP Morgan's $XXX million in Tricolor debt that it doesn't expect to collect "Dimon Sees More Than One Cockroach Likely After Tricolor Bust" ".The dramatic collapse of subprime auto lender Tricolor Holdings hit JPMorgan Chase & Co.s earnings in the third quarter contributing a $XXX million charge-off that led to the banks elevated credit-cost figure and sparking an ominous warning from Jamie Dimon. When you see one cockroach there are probably more the banks chief executive officer said on a conference call with analysts Tuesday. Everyone should be forewarned on this one. It is not our finest"
X Link @kshaughnessy2 2025-10-14T17:04Z 26.4K followers, 12.2K engagements
"$JEF "3 Warren Buffett Stocks to Avoid Today Jefferies Financial Group JEF Louisiana-Pacific LPX American Express AXP The most overvalued stock in Berkshire Hathaways portfolio is Jefferies Financial Group JEF. Berkshire owns less than X% of Jefferies stock and Jefferies is one of the smallest positions in Berkshires portfolio." @MorningstarInc This video was done BEFORE Jefferies' relationship and exposure in First Brand's collapse made headlines"
X Link @kshaughnessy2 2025-10-17T11:24Z 26.4K followers, 4708 engagements
"Is everyone in power afraid to enforce trade settlement or even speak about it"
X Link @kshaughnessy2 2025-10-15T19:55Z 26.4K followers, 12K engagements
"China's Commercial Real Estate Crisis Worsens Developer Country Garden Reports a $XXX Billion Loss for first half of the year ".The Foshan-based developer reported a loss of XXXXX billion yuan ($2.7 billion) for the six months ended June XX according to an exchange filing on Friday. While the loss is within the range it flagged last week its XX% more than a year earlier. .With a housing slump deepening in July Chinas more-than four-year-old property crisis has hit debt-laden builders like Country Garden particularly hard. The dismal financial results also come as the defaulter is seeking to"
X Link @kshaughnessy2 2025-08-29T23:21Z 26.4K followers, 8703 engagements
"Where are all the follow up articles to this demanding explanations from the banks who took such risks 👇 "The $XXX Billion Bond Blowup Wall Street Didn't See Coming" Citigroup MUFG Goldman Jefferies and Wells Fargo all took big hits in this recently revealed $X BILLION Bond Blowup ".Industry observers have compared Blackbrook's collapse to a dress rehearsal for the Archegos meltdown a year later another case where bank risk desks failed to keep pace with the leverage building behind the scenes. .As Angela Gallo of Bayes Business School noted the episode underscores how hedge-style"
X Link @kshaughnessy2 2025-10-10T10:00Z 26.4K followers, 18.3K engagements
"". wiping out year-to-date gains estimated at more than $XXX million." "A star trader is out at $XXXX billion LMR Partners after a mortgage-backed securities trade backfires" "Last year Andrew Berger was riding high. The mortgage-trading team he oversaw at $XXXX billion hedge fund LMR Partners gained nearly $XXX million in 2024 according to three people familiar with the matter. Now the star trader is out at LMR after sharp losses in September tied to a mortgage-backed securities bet those people said asking not to be identified because the information is private. That misstep contributed to"
X Link @kshaughnessy2 2025-10-11T15:49Z 26.4K followers, 36.8K engagements
"@DarioCpx Those investigations usually lead to "cost of doing business fines""
X Link @kshaughnessy2 2025-10-17T08:01Z 26.4K followers, 1543 engagements
"$VIRT Virtu Financial is moving its Class A Common Stock listing from the Nasdaq to NYSE starting June 17th ".The company's CEO Douglas A. Cifu expressed enthusiasm about the move highlighting Virtu Financial's dedication to transparency excellence and the creation of long-term shareholder value.""
X Link @kshaughnessy2 2025-05-30T07:00Z 26.4K followers, 12.1K engagements
"$VIRT What is getting priced into the market with $VIRT Stock is down $XX since August CEO Doug Cifu Resigned This Summer - is there more to it ___________ December 2024 What percent of Virtu Financial's short book is in companies under 1B market cap and what percentage is in sub 500mil market caps _____________ March 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock." ____________ June 2025 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"
X Link @kshaughnessy2 2025-10-17T01:47Z 26.4K followers, 7289 engagements
"Hmmm - reverse repo is the lowest we've seen in a while. Not much excess liquidity for banks and financial institutions to park with the Fed Reverse repo was over $X TRILLION in 2022 October 82025 it's $XXXX Billion"
X Link @kshaughnessy2 2025-10-09T03:22Z 26.4K followers, 14.7K engagements
"UBS's attempt to settle a market manipulation lawsuit is rejected. $PHUN is refusing to discuss any settlement in its spoofing lawsuit against UBS Securities LLC until it gets its hands on UBS's trading records. Wonder what $UBS doesn't want the courts to see 👀👀 ."Without access to all of UBSs trading and order flow in Phunware Plaintiff is unable to assess and/or calculate the complete damages suffered by Phunware as a result of UBSs manipulative spoofing of its stock. ➡UBS on the other hand made it clear they dont want to give up this information: however Plaintiff proposed to UBS that if"
X Link @kshaughnessy2 2025-10-09T16:31Z 26.3K followers, 19.9K engagements
"Did you mean "we hope First Brands and Tricolor are one-off stories." Because there are plenty of credit risk landmines out there. ".Rather than reflecting broader weakness we think these are one-off stories with warning signs that were clearly visible to those who looked." @SeekingAlpha"
X Link @kshaughnessy2 2025-10-15T09:02Z 26.4K followers, 3242 engagements
""Swiss Upper House Votes Down Delay of $X Billion UBS Capital Hit" "Swiss lawmakers voted against a second attempt to delay stricter bank capital-quality rules changes set to lift UBS Group AGs capital requirements by some $X billion. .Switzerland is revamping financial regulation in the wake of the collapse of Credit Suisse in 2023 and its subsequent purchase by UBS. The firms enlarged size has prompted worries that Switzerland wont be able to bail it out in any future crisis.""
X Link @kshaughnessy2 2025-09-16T09:23Z 26.4K followers, 42K engagements
"All those silver warnings the last few years have escalated"
X Link @kshaughnessy2 2025-10-15T11:45Z 26.3K followers, 4889 engagements
""Billions of Dollars Vanished: Low-Profile Bankruptcy Rings Alarms on Wall Street" First Brands Fallout ". one hint in its bankruptcy filing is that the credit arms of Ford Motor and General Motors are among the companies it owes money. Dozens of private credit lenders and hedge funds say they are out money. Private funds run by UBS say they are owed more than $XXX million. BlackRock is also owed a sum that it hasnt yet specified. Other lesser-known investors in private credit such as CarVal and Ellington Management Group are also in the queue. Hardest hit for now is Jefferies. One of its"
X Link @kshaughnessy2 2025-10-15T23:57Z 26.4K followers, 70.2K engagements
"How Many Tricolors Are Out There We May Only Know After They Also Collapse ". its part of a wider industry that operates with little transparency and oversight a system that may have masked Tricolors troubles. And investors voracious demand for subprime auto loans has kept money flowing to buy here pay here dealers a group that includes Tricolor along with peers DriveTime Byrider and Americas Car-Mart Inc. according to ratings firms. When its all in-house theres a lot less folks looking over anyones shoulders to see how this is being done or with the incentive to really care said John Van"
X Link @kshaughnessy2 2025-10-10T18:37Z 26.4K followers, 6958 engagements
"$QNTM The Anson Fund Connection. Quantum BioPharma CEO @zsaeed says previous management accepted Toxic Funding from Anson Funds five years ago. Question: Did Anson Funds' Moez Kassam ever work with Virtu Financial and CIBC Has either name come up during Kassam's negotiations with the DOJ ______________________ February 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock. There seems to be a very strong connection and correlation between Virtu and CIBC." - @zsaeed ____________________ March 282025 In the company I run $QNTM almost XX times shares"
X Link @kshaughnessy2 2025-03-29T11:48Z 26.4K followers, 19.2K engagements
""Fraud Charges Jolt Confidence In Regional Banks" "Zions Bancorporations $XX million loan fraud sparks fresh doubts about credit risks and oversight at US regional lenders. Zions announced it lost $XX million on two fraudulent commercial loans putting the spotlight on credit oversight among regional lenders. The bank is now suing in California to recover its losses but the write-off will show up in its third-quarter results. Thats worrying analysts especially since Zions mostly works with smaller businesses where risk can sneak by more easily." Thanks for the heads up @1CoastalJournal"
X Link @kshaughnessy2 2025-10-16T15:55Z 26.4K followers, 12.7K engagements
""Americans Are Falling Behind on Their Car Payments" It's a big issuebut not a new problem as the headline suggests. See posts from 2024 and earlier this year. ".The percentage of new-car buyers with credit scores below XXX reached nearly XX% in September the highest for the month since 2016. Subprime auto-loan delinquencies XX days or more overdue hit a record of more than X% this year according to Fitch Ratings. An estimated XXXX million vehicles were repossessed last year marking the highest total since 2009. ___________ March 2024 "New numbers from the Federal Reserve show more and more"
X Link @kshaughnessy2 2025-10-10T13:52Z 26.4K followers, 2314 engagements
"Keep an eye on this. $PLUG hits XX week high. Shorts tried to kill the company This article doesn't even factor in all the counterfeit shares sold "Shares of hydrogen fuel cell maker Plug Power surged by over XX% on Friday hitting a new 52-week high after H.C. Wainwright doubled its 12-month price target to $X (from $3) and reiterated a Buyrating The stock continued climbing Monday up another XX% pre-market Analysts bullish case: H.C. Wainwrights analyst Amit Dayal cited significant rises in electricity prices and growing regulatory support for nuclear power as key reasons for his"
X Link @kshaughnessy2 2025-10-06T17:28Z 26.4K followers, 6199 engagements
"If Silver Shorts Don't Deliver ".The day a short cannot deliver is the day that silver breaks free. No delivery. No trust. That's when silver goes vertical. The whole system is based on promises to deliver extraordinary. the whole system which is systemically connected the contagion that would come out of that would be extraordinary" _____________________ Thanks @stephmase22 @MilesFranklinCo @MilesFranklin_O @MilesFranklin_C"
X Link @kshaughnessy2 2025-10-15T12:40Z 26.4K followers, 126.8K 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 XXXX billion won ($9.5 million) and XXX billion won respectively by the Securities and Futures Commission according to the report which didnt say where it obtained the information.""
X Link @kshaughnessy2 2024-12-18T19:04Z 26.4K followers, 56.8K engagements
"Julius Baer Group Takes Another Big Financial Hit "Julius Baer Group Ltd. was a key lender to German real estate group Degag Kapital GmbH which collapsed last year owing almost XX million ($58 million) to the Swiss firm Handelsblatt reported. .The amount exceeds the record profit Julius Baer attained from its German business in 2023 Handelsblatt said. .The collapse of Rene Benkos Signa Holding GmbH in late 2023 forced Julius Baer to write off $XXX million in loans the following year.""
X Link @kshaughnessy2 2025-10-13T15:02Z 26.4K followers, 4834 engagements
"In March of 2008 Bear Sterns issued assurances that all was good ".Bear Stearns the second-biggest underwriter of mortgage- backed bonds said in a statement that there is absolutely no truth to the rumors of liquidity problems.'. Bear Stearns's balance sheet liquidity and capital remain strong'' Chief Executive Officer Alan Schwartz said in the company's statement. Alan Ace'' Greenberg the former Bear Stearns chief executive officer and current board member told CNBC that the liquidity rumors were totally ridiculous.''." @Hamnakedshorts"
X Link @kshaughnessy2 2025-10-13T10:48Z 26.4K followers, 33K engagements
"When Wall Street starts saying the quiet part out loud. "JPMorgan Chase CEO Jamie Dimon Sounds Alarm: "Far More Worried" About Impending U.S. Stock Market Fall" "Jamie Dimon the influential CEO of JPMorgan Chase has sent ripples through the financial world with a stark warning about the U.S. stock market declaring himself "far more worried than others" about a significant downturn. His comments made just yesterday October X 2025 during an interview with the BBC come at a time when major U.S. indices including the Nasdaq Composite have recently touched record highs creating a stark contrast"
X Link @kshaughnessy2 2025-10-09T20:12Z 26.4K followers, 11.6K engagements
"See @McSqueezyTheCow's post below for previous partnerships ".The funding round was led by Kleiner Perkins with Sequoia Capital Index Ventures and Paradigm also participating. This investment values the Palo Alto California-based startup at $XXX million according to Bloomberg citing Tenev who serves as Harmonics executive chairman in a non-operating capacity.""
X Link @kshaughnessy2 2025-07-10T20:20Z 26.4K followers, 2364 engagements
"The SEC is hit with more petitions demanding all brokers locate a stock before delivering it with no exceptions The SEC's own data shows unsettled trades are a nearly $XX Billion dollar problem according to a @Wolters_Kluwer report. The report using the SECs data shows: In the first half of July 2009 the total value of these failed trades was about $XXX billion. By the first half of January 2025 this value had skyrocketed to nearly $XXXX billion. This means the amount of money tied up in uncompleted stock trades grew massivelyby about XX timesover this 15-year period. - The petitions demand"
X Link @kshaughnessy2 2025-08-20T08:59Z 26.4K followers, 55.3K engagements
"$126 Million Loss From "Improper Naked Short Trade" Who is allowing this to happen to the U.S. equity markets And is it just Dubai Is This Considered Financial Terrorism "The liquidators of Dubai-based British Virgin Islands-domiciled All Blue Investments North Star X Ltd. and All Blue Investment Management Ltd. have filed for Chapter XX bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $XXX million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale"
X Link @kshaughnessy2 2024-12-16T15:32Z 26.4K followers, 47.3K engagements
""Bank of America BNY Sued Over Jeffrey Epstein Ties" JPMorgan and Deutsche settled similar lawsuits in 2023. The WSJ says JP Morgan settled for $XXX Million and Deutsche Bank for $XX Million. New lawsuits allege that Bank of America and Bank of New York Mellon did business with Epstein for years and only reported suspicious activities after he died in 2019. "The two class-action lawsuits were filed in federal court on Wednesday on behalf of a Jane Doe and other women who have accused Epstein of abuse. They allege that Epsteins trafficking operation wouldnt have existed without the banks that"
X Link @kshaughnessy2 2025-10-16T06:54Z 26.4K followers, 5271 engagements
"Running Out of Gold "Japans largest gold retailer suspended sales of small bullion bars for at least a month unable to meet frenzied buying interest spurred by the metals surge to record highs. Tanaka Precious Metal Group Co. said Thursday it has paused sales of 5- to 50-gram gold bars and platinum bars of X to XX grams as demand outstrips capacity. It aims to resume in late November and will continue in the meantime to offer gold and platinum bars weighing over XXX grams.""
X Link @kshaughnessy2 2025-10-16T16:15Z 26.4K followers, 80.2K engagements
"Going lower Reverse Repo Numbers October 142025 $XXXXX Billion"
X Link @kshaughnessy2 2025-10-15T02:27Z 26.3K followers, 13.4K engagements
"It wasn't just Evergrande. Another big developer Country Garden is overloaded with debt "Country Garden Holdings Co. said its first-half loss could reach as high as $X billion with the Chinas prolonged property crisis continuing to weigh on the the embattled developer. .Once Chinas largest developer by contracted sales Country Garden has been in talks with creditors to restructure $XXXX billion of offshore debt since it defaulted in 2023. The pressure to reach a deal has been mounting as the liquidation proceedings progress and the countrys years-long property crisis drags on .""
X Link @kshaughnessy2 2025-08-25T12:55Z 26.3K followers, 19.1K engagements
"The Rise In Short-Term Interest Rates Indicates Market Stress and A Cash Crunch The Secured Overnight Financing Rate (SOFR) which tracks the cost of borrowing cash overnight in the repo market rose to XXXX% Thursday and XXXX% Friday That is higher than the Federal Reserves upper target range of XXXX% ".Cash had already been leaving the market to pay corporate taxes and to pay for recently auctioned government bonds raising demand for new funding. The increased demand for cash when willingness to lend in money markets has appeared more scarce has pushed up the cost of borrowing cash overnight"
X Link @kshaughnessy2 2025-10-18T12:16Z 26.4K followers, 4748 engagements
"A stressful weekend for banks and private credit - let's see what Monday brings. "Chatter among analysts is gloomy. "Inside credit markets for more than a year there has been a grudging recognition that there was and is a series of credit problems that could be substantial and could be dangerous to the overall economy Andrew Milgram chief investment officer of Marblegate Asset Management told the Financial Times. Finally banks have unexpectedly borrowed money via the U.S. Federal Reserves repo facility for a second straight day. They normally only do that at the end of the month or the"
X Link @kshaughnessy2 2025-10-17T19:13Z 26.4K followers, 13.4K engagements
"@ReesePolitics They need new tricks"
X Link @kshaughnessy2 2025-10-17T03:01Z 26.4K followers, XXX engagements
"Big Banks Lost $XXX Million After Reportedly Allowing A Small Firm Called Blackbrook to Place A $XXX Billion Naked Short Sale Bet Against US Treasuries This Was in 2020 Before Archegos $XX Billion Fallout. Now liquidators of Blackbrook Asset Management Ltd. are suing Jan Ralph in Londons High Court. Will he be held personally liable for the banks' losses Bloomberg reports banks allowed Ralph a Singapore-based trader to leverage his firm Blackbrooks $144067 in net assets by 11000 times by "naked short selling domestic government bonds which is banned by the European Union and the UK Financial"
X Link @kshaughnessy2 2025-10-06T11:21Z 26.4K followers, 49.8K engagements
"Peeling back the curtain on banks' excellent earnings reports. Regulators at Wall Street's request changed the SLR requirement that was put in place after the great financial crisis. And banks saw an infusion of money"
X Link @kshaughnessy2 2025-10-15T19:37Z 26.4K followers, 4986 engagements
"Oh no Norinchukin- why is this news on the ailing Japanese bank's First Brand exposure being buried late on a Friday afternoon "$1.75 Billion Bombshell: Norinchukin Hit Again in First Brands Bankruptcy Fallout" This is on top of Norinchukin's $XXXX Billion write down last year of foreign bonds it owned. ".The Japanese lender already recovering from a $XX billion bond debacle holds indirect exposure through JA Mitsui Leasing Ltd. its joint venture with Mitsui & Co. The unit's subsidiary Katsumi Global provided the trade financing to First Brands before it filed for Chapter XX last month. For"
X Link @kshaughnessy2 2025-10-11T07:00Z 26.4K followers, 50.5K 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 2005 there were nearly 9000 banks insured by the Federal Deposit Insurance Corp. Now there are fewer than 5000. And just three banks represented about XX% 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 @kshaughnessy2 2025-10-09T02:25Z 26.4K followers, 6063 engagements
"@Kd2vlxrocky 💯 did a lot on BDO with $SMCI search BDO in my posts and they should come up. BDO took over the audit even after the previous auditor questioned the company's integrity"
X Link @kshaughnessy2 2025-10-17T01:45Z 26.4K followers, XXX engagements
"Hey @DOGE_SEC is that FINRA using dark pool exchanges it owns on the bid and ask of $FNGR a Nasdaq stock Didn't FINRA say OTCBB was shut down in November 2021 Aren't both OTC OTHER & OTCBB to be only used for OTC stocks Who is watching the regulators and where is the media Why is the fox guarding the henhouse @TintedVeil @anna_trades @Hamnakedshorts @FlyEaglesFly529"
X Link @kshaughnessy2 2025-05-21T14:45Z 26.4K followers, 26.6K engagements
"Swiss officials worries about UBS' solvency will continue Increased UBS capital reserve requirements - proposed after the collapse of Credit Suisse could increase by as much as $XX Billion but are years away from being phased in. The phase-in for the capital requirements would kick off when the law enters force which is not expected before 2028 since parliament has to agree. Theres also the possibility of a plebiscite. That means full capital backing for foreign subsidiaries is unlikely to be required before at least 2035.""
X Link @kshaughnessy2 2025-09-27T11:04Z 26.3K followers, 11K engagements
"Draining Liquidity Reverse Repo Numbers October 92025 $XXXXX Billion"
X Link @kshaughnessy2 2025-10-09T19:21Z 26.4K followers, 43.7K engagements
"This is why you buy them when no one else wants them right @Hamnakedshorts"
X Link @kshaughnessy2 2025-10-17T02:00Z 26.4K followers, 4786 engagements
"More slaps on the wrist for $VIRT FINRA says Virtu Financial overstated "its advertised trade volume on two subscription-based providers of market data in approximately 110500 instances by approximately XXXX billion shares. (May 2027/ February 2022) ______________ August 2024 ( In this case Virtu is accused of giving its traders full access to their institutional clients' confidential trading data) Inside the NYC courtroom where the judge DENIED Virtu Financial's motion to dismiss the SEC's case against it. The judge was asked to consider a partial dismissal "Judge: Why should I consider a"
X Link @kshaughnessy2 2025-02-23T16:01Z 26.3K followers, 30.5K engagements
"$JEF The FED created new reporting rules this summer that make it easier for U.S. banks to hide troubled loans Convenient right Got to keep that sunlight out. _______________ June 2025 So The Bank Stress Tests Made Sure Not To Test Anything That Creates Stress And The Financial Media Doesn't Push Back And Demand to Know Why ____________ July 2025 No Wonder Banks Easily Passed The 2025 Stress Test. The Fed Allowed Banks To Hide A Lot Of Their Risk _______________"
X Link @kshaughnessy2 2025-10-14T21:49Z 26.4K followers, 15.9K engagements
"ARE SWISS REGULATORS GOING TO WIN THE BATTLE WITH UBS OVER INCREASED CAPITAL RESERVES What was hidden away with Credit Suisse must be even worse than imagined. "UBS Group AG is heading for defeat in the first round of its effort to water down the Swiss governments law that could force it to maintain as much as $XX billion in extra capital. In the bill the government will propose to parliament an outline of which is set to be published on June X the Zurich-based bank would be required to increase its ability to cover losses at foreign subsidiaries to XXX% of the capital in those units"
X Link @kshaughnessy2 2025-05-20T09:28Z 26.4K followers, 22.9K engagements
"$JEF Let's see how this ages"
X Link @kshaughnessy2 2025-10-17T13:39Z 26.4K followers, 8776 engagements
"Hmm. keep an eye on it. What's happening at $VIRT @FlyEaglesFly529 questions whether $VIRT was naked shorting and trying to bankrupt $WOLF"
X Link @kshaughnessy2 2025-10-05T02:10Z 26.4K followers, 9744 engagements
"$JEF I'm sure It's just a coincidence"
X Link @kshaughnessy2 2025-10-16T12:57Z 26.4K followers, 50.8K engagements
"For XX years the @SECGov Never Double Checked The Credentials of This "Attorney" (Questions below) ".the SEC attorney falsely certified active membership in good standing with a state bar at the time they were hired in 2008. Additionally on at least XX separate occasions between 2015 and 2024 the SEC attorney provided false certifications of an active state bar license in good standing." So taxpayers paid the salary of a SEC attorney for years even though that "attorney" didn't have a law license These attorneys decide the outcome of cases. They have a lot of power. And the commissioner signs"
X Link @kshaughnessy2 2025-07-19T09:28Z 26.4K followers, 54.1K engagements
"Now what $UBS UBS Securities Attempt to Stop $PHUN's Market Manipulation Lawsuit is DENIED. This case is headed to discovery. A judge greenlights $PHUN market manipulation (spoofing) lawsuit against UBS. $NWBO $BINI Harrington"
X Link @kshaughnessy2 2025-09-12T21:33Z 26.4K followers, 12.4K engagements
""Behind the Collapse of an Auto-Parts Giant: a $X Billion Hole and a Mysterious CEO" ".He (Patrick James) built an auto-parts colossus with 26000 employees and billions in annual sales by scooping up smaller companies. His children went to elite U.S. colleges and the family relaxed at their $XX million Malibu Calif. mansion with sweeping views of the Pacific. A business scandal has shattered that dream. .The company funded its growth by borrowing heavily from Wall Street raising nearly $X billion of corporate loans. .A lawyer for one financer of receivables linked to First Brands recently"
X Link @kshaughnessy2 2025-10-12T22:47Z 26.4K followers, 24.2K 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 XX% of global cocoa. Multinationals and boutique dessert makers alike rely on its cocoa butter powders and ganache. The Swiss company is the industrys quiet power: one of Europes most dependable consumer suppliers and an indispensable middleman shaping what ends up on grocery store shelves from Pennsylvania to Paris. Today Barry Callebaut is Switzerlands most heavily shorted stock with about a"
X Link @kshaughnessy2 2025-10-03T18:00Z 26.4K followers, 5659 engagements
"The absurdly over leveraged "Blackbrook is not an exception at all. .Blackbrook had $144000. Citigroup did $XXX Million short against $144000. That's insane. .How does no one go to jail" - @allthingsf74065 Now ask yourself what the real exposure is in Tricolor and First Brands etc Because it certainly doesn't seem like banks learned from Blackbrook or Archegos"
X Link @kshaughnessy2 2025-10-07T20:59Z 26.4K followers, 15.2K engagements
""US financial enforcement falls XX% under Trump" "Regulatory enforcement against US financial services firms has sharply declined in the first half of 2025 according to new findings from Wolters Kluwers Regulatory Violations Intelligence Index. The report shows enforcement actions fell XX% compared to the second half of 2024 reflecting the Trump administrations accelerated deregulatory push. Monetary penalties also dropped significantly falling XX% across financial consumer-protection and competition-related violations the research revealed. The shift highlights the speed and scale of the"
X Link @kshaughnessy2 2025-09-24T19:11Z 26.4K followers, 13.5K engagements
"Took way too long but CNBC now acknowledging the risk that is out there. Wait until the financial media starts questioning why trade settlement isn't enforced (we can dream anyway) "Shares of regional banks and investment bank Jefferies tumbled on Thursday as fears mounted around some bad loans lurking on Wall Street. Zions Bancorporation dropped more than XX% while Western Alliance Bancorp fell more than 10%. The SPDR S&P Regional Banking ETF (KRE) lost more than X% with all but one member of the popular fund ending Thursday's session in the red. Additionally because the private credit"
X Link @kshaughnessy2 2025-10-16T21:05Z 26.4K followers, 12.7K engagements
"Can Jefferies Reassure Clients It Isn't Exposed To Other Overly Leveraged Firms ".the trouble with these types of situations can be the potential for lawsuits and fines and sometimes a banks own efforts to protect its standing among clients known as step-in risk where firms end up covering some or all of their customers losses. Taking on such shortfalls isnt necessarily done for legal reasons but because of the fear of losing the rest of a clients business. This happened with Credit Suisse and the funds it ran that loaned billions to the supply-chain finance firm Greensill for example."
X Link @kshaughnessy2 2025-10-14T17:30Z 26.4K followers, 37.8K engagements
"@his_eminence_j Let the sunlight pour in"
X Link @kshaughnessy2 2025-10-16T20:48Z 26.4K followers, XXX engagements
""The parent of Saks Fifth Avenue is in talks to sell XX% of Bergdorf Goodman the ultraluxury department store for about $X billion according to people familiar with the situation. .Saks Global which acquired the department store when it bought rival Neiman Marcus for $XXX billion last year is also in the process of selling $XXX million of real estate. It currently owns properties valued at roughly $X billion one of the people said. .A buyer would receive a stake in the operating companynot its valuable real estate which is owned by the founding Goodman family.""
X Link @kshaughnessy2 2025-09-22T14:14Z 26.4K followers, 4068 engagements
"Big Banks Spending Big Bucks on Renovations Barclays is in former Lehman Brothers building "Barclays Plc is preparing to spend at least $X billion to renovate its skyscraper in New Yorks Times Square becoming the latest financial giant to invest in updating its office space in the city." - Bloomberg ____________ "Wall Street bank Citigroup's bill for refitting its tower in London has risen to $XXX billion (1.1 billion pounds) the company told Reuters highlighting the challenges of modernising workplaces to attract employees back to offices. - Economic Times"
X Link @kshaughnessy2 2025-09-22T20:28Z 26.4K followers, 2425 engagements
"False script erased $XXX billion in days Gautam Adani blames Hindenburg for net worth crash" Adani on the damage short and distort reports can do - Hindenburg has shut down and is reportedly under investigation for its work with Anson Funds ".Adani Group Chairman Gautam Adani shared how a false story once shook his empire erasing $XXX billion of market value within days. He said this showed how quickly false narratives can spread and influence public perception It was not just a report but a manipulated script designed to provoke doubt he said.""
X Link @kshaughnessy2 2025-10-12T05:58Z 26.4K followers, 15.4K engagements
"More and more life insurance policies and annuities are being sent off shore - because there's less transparency. ".The Cayman Islands are home to palm-fringed beaches endangered iguanasand $XX billion owed to U.S. life insurance customers. The companies that manage the money are increasingly storing it offshore in jurisdictions like the Caymans that dont require them to hold as much extra capital in case their investments turn sour.""
X Link @kshaughnessy2 2025-10-07T09:16Z 26.4K followers, 19.9K engagements
""Fifth Third Bancorp is buying Comerica for $XXXX billion in an all-stock deal tying up two big regional banks. The buyout will create the 9th largest U.S. bank with approximately $XXX billion in assets the companies said Monday.""
X Link @kshaughnessy2 2025-10-06T11:38Z 26.3K followers, 7010 engagements
"@CallMeChristii Definitely check your 401k and pension if you have one"
X Link @kshaughnessy2 2025-10-18T13:35Z 26.4K followers, XXX engagements
"No Conviction or Prison Time In High Profile Crypto Tax Case "Roger Ver the polarizing early Bitcoin evangelist famously dubbed "Bitcoin Jesus" is reportedly on the cusp of finalizing a tentative $XX million settlement with the U.S. Department of Justice (DOJ). This landmark agreement which became public around October 9-10 2025 aims to resolve criminal tax fraud charges against Ver who was indicted in April 2024 and subsequently arrested in Spain on April XX 2024. The charges including mail fraud tax evasion and filing false tax returns stemmed from allegations that Ver concealed substantial"
X Link @kshaughnessy2 2025-10-12T16:09Z 26.4K followers, 2430 engagements
"The homes you can buy when you rarely lose investing. Funny how that works when there is no trade settlement "London US tycoons with a combined net worth of more than $US130 billion ($197 billion) have bought apartments at the Peninsula in London an exclusive residential development situated inside a luxury hotel. Blackstone boss Stephen Schwarzman Citadel hedge fund founder Ken Griffin and WhatsApp founder Jan Koum have all bought homes at the Belgravia site according to Land Registry records and people familiar with the matter.""
X Link @kshaughnessy2 2025-10-11T13:02Z 26.4K followers, 4062 engagements
"What is missing from this article reveals so much about the financial media. 1) It blames retail investors and shady public companies for short sellers rough year. Let's be clear. Institutional investors move stocks - not retail. The media knows this but consistently blames retail. 2)This article doesn't haven't one word about the counterfeit shares flooding our financial markets or trade settlement not being enforced. 3)This article never mentions the CAT - the Consolidated Audit Trail- that has picked up billions of trading errors in a single day. It doesn't question why Wall Street"
X Link @kshaughnessy2 2025-10-14T08:49Z 26.4K followers, 55.3K engagements
""Goldman to Buy $X Billion of T. Rowe Stock as Firms Team Up" An "unusual arrangement" "Goldman Sachs Group Inc. (GS) will invest as much as $X billion in T. Rowe Price Group Inc. (TROW) and team up with the asset manager to sell private-market products to retail investors. The unusual arrangement means Goldman will use its balance sheet to hold equity in T. Rowe whose stock has tumbled more than XX% from its 2021 peak. ."The companies will collaborate on a range of investments for retirement savers and wealthy investors they said in an emailed statement.""
X Link @kshaughnessy2 2025-09-04T11:40Z 26.4K followers, 5983 engagements
"@tzerobound @realDonaldTrump Really appreciate that. It is wild how much goes unreported or skewed by the mainstream media"
X Link @kshaughnessy2 2025-10-16T23:24Z 26.4K followers, XXX engagements
"How many years have I been calling out the risks of the largely unregulated world of private credit Big and Small Names Are Tangled Up In First Brand's Bankruptcy - Jefferies UBS Millennium Yieldstreet and more .".Raistone the company that called for the investigation and that had facilitated First Brands short-term borrowing derived XX% of its revenue from First Brands and has already cut roughly half of its employees. The OConnor hedge fund unit owned by UBS is facing such significant losses that Cantor Fitzgerald is now trying to renegotiate the terms of its acquisition of the business."
X Link @kshaughnessy2 2025-10-09T23:23Z 26.4K followers, 9292 engagements
"How did JPMorgan Miss Tricolors Fraudulent Loans Is Tricolor's collapse exposing systemic risks in private credit Lenders face big losses after providing $X billion in financing without properly analyzing the collateral (the auto loans) backing their financing ".One investor who sold out of Tricolor debt last week said the collapse of the company and ensuing market turmoil was one of the worst things Ive ever seen in the asset-backed securities market.""
X Link @kshaughnessy2 2025-10-04T09:01Z 26.4K followers, 173.2K engagements
"The Ripple Effect Investors in Blackstone's Real Estate Income Trust Unnerved by Starwood's Liquidity Issues Withdraw Their Money "A $XX billion Blackstone Inc. property trust is contending with the fallout from a rivals decision to enforce stricter limits on investors. Repurchase requests by investors in Blackstone Real Estate Income Trust ticked up in May according to a shareholder letter Monday after rival Starwood Real Estate Income Trust tightened limits. Starwoods decision further chilled investor sentiment about a real estate sector hammered by rising rates. BREITs board agreed to"
X Link @kshaughnessy2 2024-06-04T09:05Z 26.4K followers, 6694 engagements
"$JEF Any analyst downgrades Any sell recommendations There is concern about just how big the First Brands collapse is. The CEO just resigned. And Bloomberg reported that one of First Brand's "creditors has alleged that as much as $XXX billion has simply vanished.." But this is the piece @Investingcom put out this morning - hours after Jefferies executives tried to reassure investors. "Jefferies stock rises after CEO addresses First Brands bankruptcy impact" @Hamnakedshorts"
X Link @kshaughnessy2 2025-10-13T13:09Z 26.4K followers, 8506 engagements
"Private Credit Risks Highlighted In First Brands' Collapse and Tricolors Bankruptcy ".Lenders like Raistone say as much as $XXX billion may have gone unaccounted for prompting calls for an independent court review. Huge players including Jefferies Morgan Stanley UBS and joint ventures with major Japanese banks are now facing hefty exposures some as high as $XXXX billion. .a pile-up of unsecured claims and the use of collateralized loan obligations (CLOs) reveal just how complicated and risky private lending can get.""
X Link @kshaughnessy2 2025-10-16T11:14Z 26.4K followers, 8795 engagements
"Courtesy @jbrutvan "Entities or funds linked to Citadel Advisors own USD149.3 million worth of the senior secured notes Pacific Investment Management owns USD136.4 million worth Western Asset Management USD106.9 million AllianceBernstein USD97.3 million and Arena Capital Advisors USD95.6 million.""
X Link @kshaughnessy2 2025-08-29T21:08Z 26.4K followers, 1102 engagements
"$ZNB traded its float 127X By 8:22am 10/7/25 127x with an hour to go before market open Float is 584520 Shares XXXX Million Shares Traded by 8:22am Regulators Reporters - where are you Thanks @ctvette2003 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor"
X Link @kshaughnessy2 2025-10-07T12:29Z 26.4K followers, 20K engagements
"Why is Reuters reprinting a 2021 story about $GME that blames retail traders for the short squeeze on October X 2025 But while we are .let's go over how Reuters missed the story in '21 . 1) Why didn't Reuters point out in the '21 article that it is institutional investors who move stocks - not retail 2) Why doesn't it even question whether trade settlement was being enforced 3) Why didn't it ask to see proof that $GME trades were being settled in a timely manner Especially since $HOOD pulled the buy button. (Regulators and brokers could have easily gotten that information) And now we have"
X Link @kshaughnessy2 2025-10-10T02:47Z 26.4K followers, 44.6K engagements
"Calls for a $X billion real estate bailout in Hong Kong "A real estate industry association in Hong Kong is urging the government to set up a HK$20 billion ($2.6 billion) fund to invest in distressed properties to help prevent systemic financial risks. Hong Kongs commercial real estate slump is causing a surge in non-performing loans forced asset sales and liquidity challenges for developers and investors a representative of the Hong Kong and International Chapter of the China Real Estate Chamber of Commerce said in an interview with Bloomberg. If the situation continues it will threaten Hong"
X Link @kshaughnessy2 2025-09-17T16:43Z 26.4K followers, 3604 engagements
"Monday October XX ".financial institutions wont be able to wire funds between each other âš - Not ideal if stocks tank and margin calls fly." Especially after the crypto wipeout"
X Link @kshaughnessy2 2025-10-12T16:23Z 26.4K followers, 56.6K engagements
"$NWBO ".This (October 16th) article speaks to the fact that DCVax could potentially be tumor / tissue agnostic & may treat all or most malignant solid tumor cancers" A number of big market makers allegedly tried to destroy this company which has a promising treatment/cure for glioblastoma and more. The market makers have been forced into discovery after being sued for alleged market manipulation. Small innovative public companies deserve to be protected in our financial markets. @ATLnsider @joeretired41"
X Link @kshaughnessy2 2025-10-17T07:27Z 26.4K followers, 7595 engagements
"$CRWV Magnetar Unloads A Lot of CoreWeave Stock ".It was insiders first chance to cash out since CoreWeaves March initial public offering minted four new billionaires. Some of New Jersey-based CoreWeaves investors followed suit with its biggest institutional owner Magnetar Financial LLC selling nearly $XXX billion worth of shares over the same time period." _____________ June 2024 .In this article there is no mention of #Nvidia's relationship with CoreWeave or the billions CoreWeave got from Magnetar Capital but it does talk about concerns over whether Nvidia's impressive stock run will prove"
X Link @kshaughnessy2 2025-10-12T00:45Z 26.4K followers, 32.4K engagements
"UBS takes two big hits in less than a month "Funds under the UBS Group umbrella face more than half a billion dollars of exposure to bankrupt auto-parts supplier First Brands Group through various investment strategies with one ranking as the biggest unsecured creditor court documents show.""
X Link @kshaughnessy2 2025-10-05T02:15Z 26.4K followers, 21.6K engagements
""The First Brands Auto Parts Bankruptcy Is Worse Than You Know" ".The biggest number is $XX billion. That's the total liabilities the company has but creditors are trying to restructure $X billion in debt. Apparently the situation was so dire that the lending group involved in the case put together an emergency $XXX billion loan just to prevent an imminent collapse. Yikes. Not only that it needed to happen quickly. According to the report the lending group couldn't conduct anywhere near the due diligence normally required for such a situation. Lawyer Scott Greenberg working for the lending"
X Link @kshaughnessy2 2025-10-04T23:08Z 26.4K followers, 54.1K engagements
"$GLTO Float is XXX Million Shares Traded 3.7Million Shares as of 5:21am 10/7/2025 @FlyEaglesFly529 @Hamnakedshorts @BAMinvestor"
X Link @kshaughnessy2 2025-10-07T09:22Z 26.4K followers, 5724 engagements
"A Dozen Investment Advisors and Brokerages to pay a COLLECTIVE fine of $XX Million for using encrypted messaging apps to do business How much did each advisor/firm make on the deals discussed on these apps "Affiliates of Blackstone Inc. (BX) KKR & Co. (KKR) Apollo Global Management Inc. (APO) and Charles Schwab Corp. are among a dozen investment advisers and brokerages that will collectively pay more than $XX million for failing to track employees use of unauthorized communications platforms. The settlements announced by the US Securities and Exchange Commission on Monday extend the agencys"
X Link @kshaughnessy2 2025-01-14T11:27Z 26.4K followers, 11.2K engagements
"The Warnings About Silver Have Been Loud _______________ October 2024 Shorts estimated to be $XXX Billion underwater on silver Which five banks are at risk (**Interesting the article doesn't name the big banks believed to be at risk) __________ February 2025 This is why people want the physical silver or gold A cautionary tale about the fragility of the silver market _____________ February 2025 Another cautionary silver story - this one from the 70's. Three brothers one of them a former owner of the Kansas City Chiefs bought a boatload of silver in hopes of making billions. They ended up"
X Link @kshaughnessy2 2025-10-17T07:13Z 26.4K followers, 4373 engagements
"Oh no $JEF - this too The timing of this SEC investigation into MassMutual's accounting is not helpful to Jefferies. Also. how does SMBC feel about all this SMBC recently invested another $XXX million in Jefferies increasing its stake to up to XX% and provided $XXX billion in credit facilities"
X Link @kshaughnessy2 2025-10-17T08:33Z 26.4K followers, 16.8K engagements
"@tyillc Exactly. That's why I kept telling people to know where their 401k and pension money is invested. Because guess who is going to get stuck with all the junk"
X Link @kshaughnessy2 2025-10-17T01:43Z 26.4K followers, XX engagements
""Pension fund accuses Panthers owner Viola partner Cifu of stealing $XXX million owed to investors in Virtu Financial" ".The 84-page complaint filed Jan. 24th in Delawares Chancery Court where Virtu was incorporated in 2013 follows an earlier suit by the pension fund that asked a judge to force Virtu to turn over its books and records for it to investigate suspicions of apparent wrongdoing. The complaint contains much new information about how the company is run and how Viola and his cronies allegedly profited at the expense of those who bought Virtus publicly traded Class A shares.""
X Link @kshaughnessy2 2025-03-07T03:07Z 26.4K followers, 72.8K engagements
"A profile of another major player in the financial industry. Thomas Peterffy Chairman and Founder of Interactive Brokers despite $IBKR allowing millions of bad trades over seven years "Thomas Peterffy founder and chairman of Interactive Broker Group created the first fully automated algorithmic trading system in 1987. It was a computer plugged into a Nasdaq terminal that could place orders faster than any human. ---------------- There's also this: October 232024 Why was Interactive Brokers only fined $475000 after getting caught misappropriating shares in its stock lending program in 800"
X Link @kshaughnessy2 2025-10-03T12:05Z 26.4K followers, 10.8K engagements
"UBS Shareholder Sells All of Its UBS Stock for $XXX Million "An unidentified institutional UBS Group AG shareholder sold its entire stake in the Swiss lender worth around XXX million Swiss francs ($621 million) taking advantage of recent gains in the banks shares. The investor offered around XX million shares through an overnight placing which priced at XXXXX Swiss francs per share according to terms seen by Bloomberg. The price was a XXX% discount to the banks closing price of XXXXX Swiss francs on Monday.""
X Link @kshaughnessy2 2025-08-13T04:37Z 26.4K followers, 94.7K engagements
"Buried deep in this article about how risky leveraged ETF's played a role in Friday's market selloff is a recent example of a fund that was shut down. Reuters reports that on the 6th a $X million ETF betting against $AMD stock lost nearly all its value after AMD surged XX% in one day"
X Link @kshaughnessy2 2025-10-14T09:30Z 26.4K followers, 6930 engagements
"After three months in prison disgraced Former Congressman George Santos' prison sentence is commuted. He was sentenced to seven years in April after pleading guilty to federal wire fraud charges and aggravated identity theft. He reported to prison in July. President Trump posted "George has been in solitary confinement for long stretches of time and by all accounts has been horribly mistreated""
X Link @kshaughnessy2 2025-10-17T22:38Z 26.4K followers, 6439 engagements
"For years we've been highlighting the risks lurking inside the books of banks and private credit - looks like the financial media is finally starting to do the same. Better late than never. welcome to the story"
X Link @kshaughnessy2 2025-10-16T21:17Z 26.4K followers, 10.2K engagements
"Hidden Hazards Exposed In The Bond Market Mayhem: Tricolor and Saks Lead the Charge in Credit Collapse Four quotes from this article: ".in recent months a flurry of meltdowns each of which inflicted losses of more than XX% on investors has exposed cracks in that edifice." ".when no one in the market is looking too much at the finances underpinning a bond well its price simply hovers near par. This can go on for months or years until something goes wrong and disbelief can no longer be suspended. Then everyone brings in microscopes he says and looks at: How far off the cliff were we before"
X Link @kshaughnessy2 2025-10-13T00:36Z 26.4K followers, 5369 engagements
"India's Tax Authorities "raided the local offices of Graviton Research Capital LLP as the country steps up scrutiny of trading firms. The raid at Gravitons offices near New Delhi began at the start of this week and is set to conclude Thursday according to people familiar with the operation While Graviton has not been accused of any wrongdoing so far its trading raised red flags for its high volume and tax payments the people said. Officials are also reviewing crypto trades they said. In July Indias income tax officials surveyed the Mumbai office of Nuvama Wealth Management Ltd. the local"
X Link @kshaughnessy2 2025-10-16T11:02Z 26.4K followers, 1772 engagements
"UBS trying everything to prevent its capital reserve requirement from increasing by up to $XX Billion "UBS Group AG executives have suggested that a permanent limit on the size of its investment bank be written into Swiss law to alleviate government concerns about a potential future rescue a person familiar with the matter said. A cap on one of the riskiest parts of the bank would lower the probability that future potential losses such as the Archegos Capital hit that helped sink Credit Suisse could endanger the whole group. The unit is already under a self-imposed limit of XX% of the lenders"
X Link @kshaughnessy2 2025-03-27T06:55Z 26.3K followers, 7532 engagements
"$FNGR $GBUX $DJT $AEON $AMC ( $QQQ Cr@sh)"
X Link @kshaughnessy2 2025-10-11T14:11Z 26.3K followers, 1481 engagements
""America Is Minting Lots of Cash-Strapped Millionaires" ".more and more of millionaires wealth is locked up in assets that can't be accessed quickly or easily like home equity or increasingly age-restricted retirement assets like 401(k) and IRA accounts. Add in the effects of inflation and higher interest rates and financial advisers say $X million no longer assures a secure retirement much less a golden ticket to the plutocracy. For the barely-millionaires households with a net worth between $X million and $X million the vast majority of that wealth is illiquid. They typically had XX% of"
X Link @kshaughnessy2 2025-10-15T17:55Z 26.4K followers, 4773 engagements
"$JEF seems to have lots of explaining to do beyond its First Brands business dealings "I wonder if anyone ever looked closely at Jefferies balance sheet - it took me X minutes and no calculator to figure out that without Repo financing their cash position is negative" - @DarioCpx Isn't Jefferies also the prime broker for the notorious Lind Partners @Hamnakedshorts"
X Link @kshaughnessy2 2025-10-15T02:02Z 26.3K followers, 16.1K engagements
"More on those reported big losses for JP Morgan and Third Fifth. Subprime lender Tricolor files for bankruptcy. "Tricolor didnt give a reason for its bankruptcy filing. The companys focus on loans to undocumented immigrants drew scrutiny this year with some investors concerned the business model came with heightened risk.""
X Link @kshaughnessy2 2025-09-11T01:32Z 26.4K followers, 110.2K engagements
"It looks like Virtu Financial and the SEC have reached a settlement. Waiting for approval Courtesy: @BobbyCat42 ___________ June 2025 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 2024 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 @kshaughnessy2 2025-09-02T16:23Z 26.4K followers, 19.3K engagements
"How can anyone trust our financial markets"
X Link @kshaughnessy2 2025-10-17T13:18Z 26.4K followers, 26K engagements
"An observation: The financial media loves the word "opaque" when describing something that Wall Street doesn't want anyone shining sunlight on. Example X ".The bankruptcies of two auto industry-related companies this year have raised concerns about loose lending practices especially in the opaque private credit market" CNBC EXAMPLE X "Jefferies is under intense scrutiny for its long-standing relationship with First Brands. It provided opaque invoice financing ." Financial Times Example X "Over the years First Brands increased its use of trade finance an opaque but relatively common type of"
X Link @kshaughnessy2 2025-10-16T21:27Z 26.4K followers, 3107 engagements
"Jefferies executives try to contain the First Brands fallout with an open letter ".Its share price has slid by more than XX% over the past month as the US investment bank has been caught up in the collapse of First Brands to which it said it has $715m exposure. We are confident that any losses or expenses from these investments or otherwise in respect of First Brands can readily be absorbed and do not threaten our financial condition or business momentum the executives wrote. We believe there has been an impact on our equity market value and credit perception that is meaningfully overdone and"
X Link @kshaughnessy2 2025-10-13T05:59Z 26.3K followers, 43.3K engagements
"One big bankruptcy can do a lot of damage. As we are seeing with First Brands' collapse. ".Sagard agreed to arrange a new $XXX million facility for the company in April according to people with knowledge of the matter. Others were brought in including Strategic Value Partners which became the largest lender on the deal said the people who asked not to be identified discussing the private deal. The largest holder of the loan listed as Bryam Ridge LLC with the same address as SVPs headquarters holds $XXX million of the debt according to court filings.""
X Link @kshaughnessy2 2025-10-04T01:42Z 26.4K followers, 49K 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 $XXX 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 $XXX billion in 2023 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 @kshaughnessy2 2025-10-12T12:25Z 26.4K followers, 27.9K engagements
"Notice the pattern. "Walgreens shareholders approve $XX billion private equity buyout" "Shareholders of Walgreens Boots Alliance overwhelmingly approved the drugstore chain's $XX billion acquisition by private equity firm Sycamore. It is a rough era for national pharmacy chains like Walgreens CVS and Rite-Aid closing hundreds of stores due to changing consumer behavior declining pharmacy reimbursements and rising costs. Walgreens will close more than 1000 stores through 2027 and Rite-Aid filed for bankruptcy protection in May it's second trip to bankruptcy court in as many years.""
X Link @kshaughnessy2 2025-07-11T20:39Z 26.4K followers, 3035 engagements
"Keep an eye on insurance sector stocks as more people find out about the SECs investigation into MassMutuals accounting ( mutual funds retirement plans and ETF's that are invested could be impacted too) ".The Securities and Exchange Commission has been gathering information including through subpoenas it issued about MassMutuals bookkeeping around income on billions of dollars of loans it holds in its general investment account the people said.""
X Link @kshaughnessy2 2025-10-17T05:45Z 26.4K followers, 140K engagements
"Could it be Velocity @JohnnyTabacco"
X Link @kshaughnessy2 2025-09-29T22:03Z 26.3K followers, 13.6K engagements
""Fifth Third could face $200M in Tricolor losses" "Tricolor Holdings chaotic collapse and potential double-pledging of autos to creditors sent Fifth Third Bancorp executives on a house-to-house search through its loan collateral for other discrepancies. They did find more two to be exact out of 120000 vehicles. Were tracking those two exceptions down Greg Schroeck the banks chief credit officer." @AutoFinanceNews"
X Link @kshaughnessy2 2025-10-17T19:09Z 26.4K followers, 21.5K engagements