[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 commercial real estate, india, stocks, money the most. They currently have XXXXXX followers and 2991 posts still getting attention that total XXXXXX engagements in the last XX hours. ### Engagements: XXXXXX [#](/creator/twitter::22259843/interactions)  - X Week XXXXXXX -XXXX% - X Month XXXXXXXXX +29% - X Months XXXXXXXXXX +51% - X Year XXXXXXXXXX +89% ### Mentions: XX [#](/creator/twitter::22259843/posts_active)  - X Month XXX -XX% - X Months XXXXX +40% - X Year XXXXX +97% ### Followers: XXXXXX [#](/creator/twitter::22259843/followers)  - X Week XXXXXX +0.24% - X Month XXXXXX +1.20% - X Months XXXXXX +16% - X Year XXXXXX +41% ### CreatorRank: XXXXXXX [#](/creator/twitter::22259843/influencer_rank)  ### Social Influence [#](/creator/twitter::22259843/influence) --- **Social category influence** [finance](/list/finance) #5666 [stocks](/list/stocks) #4133 [countries](/list/countries) [travel destinations](/list/travel-destinations) [cryptocurrencies](/list/cryptocurrencies) #3442 [technology brands](/list/technology-brands) [currencies](/list/currencies) [celebrities](/list/celebrities) [vc firms](/list/vc-firms) [exchanges](/list/exchanges) **Social topic influence** [commercial real estate](/topic/commercial-real-estate), [india](/topic/india), [stocks](/topic/stocks) #822, [money](/topic/money), [$ubs](/topic/$ubs), [investment](/topic/investment), [credit suisse](/topic/credit-suisse) #1, [debt](/topic/debt) #351, [bloomberg](/topic/bloomberg), [$virt](/topic/$virt) **Top assets mentioned** [UBS Group AG (UBS)](/topic/$ubs) [Credit Suisse Group (CS)](/topic/credit-suisse) [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [Bank of America (BAC)](/topic/bank-of-america) [BlackRock Inc (BLK)](/topic/blackrock) [HSBC Holdings PLC (HSBC)](/topic/$hsbc) [Morgan Stanley (MS)](/topic/morgan-stanley) [TrumpCoin (DJT)](/topic/$djt) [JPMorgan Chase (JPM)](/topic/jpmorgan-chase) [Blackstone, Inc. (BX)](/topic/blackstone-inc) [GameStop, Corp. (GME)](/topic/$gme) [NVIDIA Corp. (NVDA)](/topic/$nvda) [Hundred Million (100M)](/topic/$100m) [Goldman Sachs (GS)](/topic/goldman-sachs) [CVS Health Corp (CVS)](/topic/cvs) [Microsoft Corp. (MSFT)](/topic/microsoft) [AMC Entertainment Holdings, Inc. (AMC)](/topic/$amc) [Mizuho Financial Group, Inc. (MFG)](/topic/mizuho-financial) ### Top Social Posts [#](/creator/twitter::22259843/posts) --- Top posts by engagements in the last XX hours ""Youth Sports Are a $XX Billion Business. Private Equity Is Taking Notice." ".Money chases money said Tom Farrey founder and executive director of the Aspen Institutes Sports & Society Program. There is a great demand for kids to play sports and parents will spend money they dont have. Americas obsession with youth sports is attracting investments from private equity and other large investors across the world. Last year KKR bought Varsity Brands which makes sports uniforms and organizes cheerleading competitions for $XXX billion. Waud Capital Partners invested in TeamSnap a platform that"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943620175967711324) 2025-07-11 10:35:35 UTC 24.3K followers, 1918 engagements ""Hedge funds should face limits on leverage global regulator recommends" "Regulators should consider limits on leverage used by non-bank financial firms such as hedge funds as well as measures to curb their size the Financial Stability Board (FSB) said on Wednesday in a series of recommendations to make "shadow banking" safer. Non-bank financial institutions including hedge funds private credit providers and insurers accounted for $XXX trillion or just under half of the world's financial assets in 2022 according to the G20's FSB a group comprising the world's biggest financial regulators and"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943013762333905238) 2025-07-09 18:25:55 UTC 24.3K followers, 7316 engagements "Sentencing next week for Archegos Founder Bill Hwang The push is on to keep him out of prison He faces substantial prison time after his firm lost billions. "A former UBS Group AG vice chair joined other Wall Street figures clergy and an ex-NFL linebacker in backing leniency for Archegos Capital Management founder Bill Hwang who faces sentencing next week for fraud and market manipulation. Bob Foresman a senior investment banker at UBS from 2016 to 2020 wrote one of more than XXX letters Hwangs lawyers submitted Friday to back up their recommendation that he be given no prison time when hes"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1856098790614413460) 2024-11-11 22:16:50 UTC 24.3K followers, 12.4K engagements "India's Investigation Widens - How Many High Frequency Trading Firms Are Holding Emergency Meetings This Weekend "Sources close to the regulator hint that Millennium a hedge fund behemoth could be the next domino to fall in a widening probe into high-frequency trading (HFT) firms exploiting Indias booming options market. With other HFT giants like Graviton Jump Trading Alphagrep Tower Capital and Citadel Securities also under scrutiny SEBI is signaling a no-holds-barred campaign to clean up Dalal Streets murky underbelly. .Now whispers in Mumbais financial circles suggest Millennium may have"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941939863294791798) 2025-07-06 19:18:37 UTC 24.3K followers, 16.7K engagements "This is called a soft interview .I like to think I havent accomplished yet what I will be remembered for Griffin tells Michael Liu MBA XX on View From The Top: The Podcast. "That this is not a view from the top but a journey to a destination yet to be determined. The people that give us their capital they want us to earn a return on it. They want us to outthink to out-hustle and to outwork the competition and when we have a winning idea they want us to bet on that idea Griffin says. Were here to win..""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945579781963079959) 2025-07-16 20:22:21 UTC 24.3K followers, 7886 engagements "Big Banks Huddled For An Emergency Phone Call Sunday - "Sky News has learnt that bosses from lenders including Bank of America Barclays Citi and HSBC Holdings held a call on Sunday to discuss the ongoing chaos as plunging equity markets reflect fears of a worldwide recession. Sources said that Sunday's call was convened by the Bank Policy Institute a Washington-based public policy group. Brian Moynihan of BoA Barclays' CS Venkatakrishnan and Georges Elhedery of HSBC were among those who took part in the call according to one overseas bank executive. JP Morgan whose chairman and CEO Jamie"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1909301982310936982) 2025-04-07 17:47:20 UTC 24.3K followers, 7580 engagements "It wasn't just Bernie Madoff's ponzi scheme the SEC is accused of ignoring. Remember former billionaire now inmate Allan Stanford Despite the SEC's alleged attempts to protect him Stanford was indicted n 2009 convicted in 2015 sentenced to XXX years and in January 2025 ordered to pay $XXX Billion And billionaires don't do so well in prison ""Now nearly one year in detention later Mr. Stanford's incarceration has reduced him to a wreck of a man" Bennett wrote. Bennett said Stanford can no longer see out of his right eye or feel anything on the right side of his face after he was beaten by an"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1935797973977305412) 2025-06-19 20:32:57 UTC 24.3K followers, 17K engagements "NYC's Commercial Real Estate Crisis $XXX Million Loan Default in Manhattan Reported by @Bisnow "After executing five one-year extensionsPark Avenue-based real estate investment firmSavanna has run out of time to pay off a nearly half-billion-dollar loan tied to a Midtown Manhattan office tower.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944942884236804382) 2025-07-15 02:11:33 UTC 24.3K followers, 2969 engagements "Politicians in India say its financial regulators didn't go after Jane Street quickly enough (let's also ask where were the politicians) ".Congress head of social media department Supriya Shrinate said Jane Street had in 2024 admitted in a US court it made $X billion in India in 2023 from the Indian options market by exploiting inefficiencies. "By 2024 that amount grew to $XXX billion which was XXXX% of all the money it made around the world. But SEBI didnt act on this information it was only in February 2025 that SEBI issued a mild warning a cautionary letter to Jane Street warning against"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942740554338443353) 2025-07-09 00:20:17 UTC 24.3K followers, 4546 engagements ""A portfolio manager who used to run money at Ken Griffins hedge fund behemoth Citadel is preparing to launch a new macro fund joining a rare breed of independent managers starting out with $X billion or more. Gilberto Marcheggianos Agave Capital Management Limited is set to launch within weeks with about $X billion of assets under management people with knowledge of the plan said asking not to be identified as the details arent public. That sum would put it among the three largest debuts anticipated this year.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943335114202571106) 2025-07-10 15:42:51 UTC 24.3K followers, 4277 engagements ""Morgan Stanley Goldman Wells Fargo reach settlement tied to Archegos collapse " "Archegos a family office that once managed $XX billion imploded in March 2021 when Hwang could not meet margin calls on bank loans he obtained to make large bets in ViacomCBS and other media and technology stocks. .The defendants served as prime brokers for Archegos which had about $XX billion of ViacomCBS exposure and had helped underwrite ViacomCBS common and preferred stock offerings in March 2021. It was unclear how much each would pay but Morgan Stanley handled about XX% of the offerings and the other banks"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945584467910766945) 2025-07-16 20:40:59 UTC 24.3K followers, 7837 engagements "How is their derivative trading in India working out now that Jane Street has been barred from the securities market June 222025 ".Half a dozen global trading giants from Citadel Securities and IMC Trading to Millennium and Optiver are ratcheting up their presence in India's booming derivatives markets fuelling a hiring spree and pushing exchanges to improve technology. .The South Asian nation made up nearly XX% of global equity derivative trading volumes of XXX billion in April the Futures Industry Association says while its regulators say notional turnover of the contracts has grown 48"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941131314142269784) 2025-07-04 13:45:44 UTC 24.3K followers, 5773 engagements "Can the U.S. hire him "DPS: Indias Financial GPS that Tracked 50000 Crore ($5.8 Billion) in Stock Market Scams" Among his findings: "84 penny stock scripswere manipulated. DPS didnt just follow the moneyhe reverse-engineered the scam. His tools analyzing price-volume anomalies in illiquid stocks mapping traders and brokers and correlating KYC mismatches with cash flows created a forensic blueprint of the fraud a first-of-its-kind effort on a national scale. Prominent brokers were implicated rocking Indias financial sector. . As Indias markets grow more complex his mantra resonates: No one"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945071752456872222) 2025-07-15 10:43:38 UTC 24.3K followers, 2447 engagements "U.S. Take Notes. "Chinas $XX Trillion Property Meltdown: Evergrande to Vanke and Beyond. 💰 $XX Trillion Lost Bloomberg estimates Chinese households have seen about $XX trillion of wealth evaporate in the years-long housing slump. Home prices are down roughly 2030% from their peaks wiping out middle-class nest eggs and dragging on economic growth. .Chinas property crisis has toppled almost everyone who got too leveraged. Evergrande once a miracle growfast firm ended up with $XXX billion in liabilities and is now in Hong Kong court-ordered liquidation. Country Garden until recently Chinas"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1937402431182193112) 2025-06-24 06:48:29 UTC 24.3K followers, 3329 engagements "Holiday weekend news dump. Don't believe it's a coincidence that news of Jane Street being barred from India's securities market dropped at the start of a long weekend (Hoping people won't see or hear about it or will forget by Monday) Questions 1) Will US regulators be forced to investigative Jane Street's derivatives trades India's regulators reportedly seized $XXX Million from Jane Street X Considering Sam Bankman Fried's relationship with Jane Street how did India's regulators beat US regulators to the punch"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940973146686754994) 2025-07-04 03:17:14 UTC 24.3K followers, 15.5K engagements "$QNTM The Anson Fund Connection. Quantum BioPharma CEO @zsaeed says previous management accepted Toxic Funding from Anson Funds five years ago. Question: Did Anson Funds' Moez Kassam ever work with Virtu Financial and CIBC Has either name come up during Kassam's negotiations with the DOJ ______________________ February 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock. There seems to be a very strong connection and correlation between Virtu and CIBC." - @zsaeed ____________________ March 282025 In the company I run $QNTM almost XX times shares"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1905950079921303912) 2025-03-29 11:48:04 UTC 24.3K followers, 19.1K engagements "Keep an eye on this Private credit has grown by $XXX Billion since December 2024 for a total of $XXX Trillion in assets. Private credit loans are largely unregulated and at a higher interest rate than traditional banks And retail investors participation in private credit through ETF's and BDC's is increasing @McSqueezyTheCow"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943282051727192409) 2025-07-10 12:12:00 UTC 24.3K followers, 4686 engagements "What If The Price of Rice Is What Actually Sets Off The Financial Implosion ".the BOJ cannot raise rates much higher from here without triggering the implosions of Japan financial system first and the JPY carry trade thereafter with ripple effects all around the globe - the BOJ really put itself in the worst possible spot""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945447397666000999) 2025-07-16 11:36:18 UTC 24.3K followers, 2743 engagements "The First Options Expiration Date Since India Barred Jane Street For Alleged Market Manipulation Looked A Lot Different And That Raises Lots of Questions 1) Is The Alleged Market Manipulation India's Financial Regulators Are Looking Into On Various Exchanges Similar to The Manipulation @FlyEaglesFly529 Has Been Calling Out On or Close To Options Expiration Dates In The US Markets 2)Isn't It Curious That U.S. Financial Regulators Haven't Publicly Commented on India's Jane Street Investigation 3) How Would Trading Activity In and Around Options Expiration Dates Change in U.S. Financial Markets"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944364632669327466) 2025-07-13 11:53:47 UTC 24.3K followers, 8088 engagements ""Qube to enter U.S. after building $XX billion hedge fund empire" $DJT Executives should find this interesting. See below"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945457732636598341) 2025-07-16 12:17:22 UTC 24.3K followers, 5324 engagements "$126 Million Loss From "Improper Naked Short Trade" Who is allowing this to happen to the U.S. equity markets And is it just Dubai Is This Considered Financial Terrorism "The liquidators of Dubai-based British Virgin Islands-domiciled All Blue Investments North Star X Ltd. and All Blue Investment Management Ltd. have filed for Chapter XX bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $XXX million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1868680644059894145) 2024-12-16 15:32:38 UTC 24.3K followers, 47.3K engagements ""Regulatory weakening during booms leads to financial busts Feds Barr warns" ".Barr highlighted how regulatory failures contributed to the Great Depression the Savings and Loan Crisis and the 2008 Global Financial Crisis. "One factor that is common to many past cycles of boom and bust is weakening financial regulation" Barr said. "Weakening regulation often drives risk-taking and increases bank fragility during the boom making the ensuing bust more painful.".""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945540682069725350) 2025-07-16 17:46:59 UTC 24.3K followers, 2143 engagements "The Head of South Korea's Financial Markets unveils plans to "expand the surveillance department. "We will eradicate unfair market practices carried out through back-door listings and kick out the so-called zombie companies targeted by market manipulators" Jeong said. He added that the KRX will establish a cooperative system with financial regulators including the Financial Services Commission to that end. President Lee Jae Myung earlier called for stern measures against stock manipulation and unfair trading practices as part of efforts to boost the local financial market. The president had"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945398544434913296) 2025-07-16 08:22:11 UTC 24.3K followers, 3385 engagements "The Financial Times says Switzerland's regulators fined Julius Baer $XXX Million for its "anti-money laundering and compliance failings in its handling of high-risk clients". .The enforcement decision contained in a document dated November 2024 and seen by the Financial Times has not been publicly disclosed.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1922796706661339644) 2025-05-14 23:30:33 UTC 24.3K followers, 10.6K engagements "More slaps on the wrist for $VIRT FINRA says Virtu Financial overstated "its advertised trade volume on two subscription-based providers of market data in approximately 110500 instances by approximately XXXX billion shares. (May 2027/ February 2022) ______________ August 2024 ( In this case Virtu is accused of giving its traders full access to their institutional clients' confidential trading data) Inside the NYC courtroom where the judge DENIED Virtu Financial's motion to dismiss the SEC's case against it. The judge was asked to consider a partial dismissal "Judge: Why should I consider a"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1893692741952938397) 2025-02-23 16:01:47 UTC 24.3K followers, 30.5K engagements ""The renowned family-owned Italian candymaker Ferrero is busting into the cereal aisle with a $XXX billion acquisition of Kelloggs it announced yesterday. The chocolate company will pay XX% above Kelloggs average share price from the past montha higher-than-usual acquisition premiumto diversify its snack-heavy portfolio with Frosted Flakes Kashi and more than a dozen other boxed breakfast idols.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943630479107793405) 2025-07-11 11:16:31 UTC 24.3K followers, 2077 engagements "ARE SWISS REGULATORS GOING TO WIN THE BATTLE WITH UBS OVER INCREASED CAPITAL RESERVES What was hidden away with Credit Suisse must be even worse than imagined. "UBS Group AG is heading for defeat in the first round of its effort to water down the Swiss governments law that could force it to maintain as much as $XX billion in extra capital. In the bill the government will propose to parliament an outline of which is set to be published on June X the Zurich-based bank would be required to increase its ability to cover losses at foreign subsidiaries to XXX% of the capital in those units"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1924759082201719084) 2025-05-20 09:28:20 UTC 24.3K followers, 21.8K engagements "The truck exposing market manipulation has been outside the SEC 19X Regulators Politicians and Reporters - where are you You can ignore phone calls exposing corruption you can ignore countless social media posts exposing market manipulation - but how do you ignore a big box truck in front of the SEC exposing market fraud And that truck has been there XX Times Who will be the first person in power to publicly demand we protect our financial markets @Hamnakedshorts"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945127062794047836) 2025-07-15 14:23:25 UTC 24.3K followers, 21.8K engagements "Swiss regulators are very worried about UBS. They can't afford another collapse like Credit Suisse "UBS Group Chair Colm Kelleher said Switzerlands financial regulator and central bank set out additional capital requirements that would lead to a XX% increase compared with current levels. Swiss authorities have been working over the past year to reform of the countrys too big to fail banking laws in the wake of Credit Suisses rescue takeover by UBS a move that is widely expected to result in higher capital demands for UBS.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1910383796291064061) 2025-04-10 17:26:04 UTC 24.3K followers, 27.6K engagements "NYC's Commercial Real Estate Crisis $XXX Million Loan In Trouble "Special servicerLNR Partnershas moved to foreclose on two Midtown office towers owned by The Moinian Groupafter the developer allegedly defaulted on a $310M loan. The loan is backed by a pair of office towers at 535-545 Fifth Ave. standing XX and XX stories tall. Court filings submitted Wednesday name Joseph Moinian as the guarantor andsaythe lender is seeking to seize not just the buildings but also personal property tied to the debt.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943422908400898499) 2025-07-10 21:31:43 UTC 24.3K followers, 2176 engagements "Credit downgrade for Saks "S&P Global Ratings downgraded Saks Global Enterprises LLC credit rating by three notches after the company announced a $XXX million financing package that includes a debt exchange. The downgrade reflects our view that the proposed financing transaction is tantamount to a default S&P said.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943293337882034505) 2025-07-10 12:56:51 UTC 24.3K followers, 2732 engagements ""UBS must face two lawsuits by investors who said the former Credit Suisse defrauded them prior to its March 2023 demise with false and misleading statements about its financial condition a U.S. judge ruled on Monday. U.S. District Judge Colleen McMahon in Manhattan said Core Capital Partners may sue on behalf of U.S. purchasers of Credit Suisse Additional Tier X bonds which a Swiss regulator ordered written down to zero as part of UBS' rescue of that bank.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942442742090539101) 2025-07-08 04:36:53 UTC 24.3K followers, 17K engagements ""Four Books Sound the Alarm About the Power of Private Equity" ".Critics say that the firms are turning to the retail market because they have tapped out big pension fundsand that private markets are a bad fit for individual savers. Smooth valuations can mask big problems and private-market funds can prevent clients from getting their money out in stressed markets they say. .Not only is immense wealth accumulated in the hands of the few but these individuals also have profound influence on increasingly broad swaths of the economy Khajuria writes. .The book (Plunder) catalogs people who lost"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943995022006730849) 2025-07-12 11:25:05 UTC 24.3K followers, 7447 engagements "45 Million shares traded in the First X Minutes Of Trading Float is XXXX Million $WINT"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944746329286058258) 2025-07-14 13:10:31 UTC 24.3K followers, 5817 engagements "Georgetown Professor James Angel has apparently been the go-to interview for the financial media for decades. I don't know if he was a claimant in this case but in the interview he says his friends were. @Stef_carpedm I'd ask Angel but he blocked me long ago when I asked him questions about his alleged close ties to the $MMTLP case. From 2001: "Some of my friends got their checks in the mail right in time for Christmas" said Jim Angel a professor of finance at Georgetown University in Washington D.C. Approximately 1250000 claimants are splitting about $X billion credited as of July 1999 to"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944488541821567198) 2025-07-13 20:06:09 UTC 24.3K followers, 9178 engagements "No one should be surprised ".Credit rating downgrades are becoming more frequent the latest sign that companies are starting to perform worse and raising fresh questions about whether corporate debt valuations should be as high as they are. In the second quarter around $XX billion of high-grade US debt was downgraded compared with just $XX billion of upgrades according to JPMorgan Chase & Co. strategists. It was the first time since early 2021 that downgrades outpaced upgrades in dollar terms and more companies are at risk of being demoted later this year as economic uncertainty rises"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944157138731118736) 2025-07-12 22:09:17 UTC 24.3K followers, 1561 engagements "Months before he became SEC Chairman Paul Atkins was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu @moonracker7447"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1929197343116530112) 2025-06-01 15:24:24 UTC 24.3K followers, 29K engagements "Because kicking the can only makes things worse "Imworried about a handfulof themSheila Bair who headed the Federal Deposit Insurance Corp. during the financial crisis of 2008 said in an interview with CNBC Tuesday (April 16). I think some of them are still overly reliant on industry deposits have a lot of concentrated commercial real estate exposure and then I think the larger picture really is the potential instability of their uninsured deposits even for the healthy ones if we have another bank failure. These mid-sized banks will begin reporting their earnings this week and Bair says she"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1918051953872900224) 2025-05-01 21:16:36 UTC 24.3K followers, 5551 engagements "Hedge Fund President Says He Alerted Regulators About Jane Street ".Mayank Bansal president of a UAE-based hedge fund claims he tipped off the regulator months before the July X crackdown. He alleged these werent just aggressive high-frequency strategies but calculated attempts to manipulate expiry pricingviolations he said of Indias Unfair Trade Practices Act. This was not market movementit was calculated manipulation Bansal stated. SEBI must act decisively so this doesnt happen again.. While Bansals account has gained traction BT could not independently verify the claims made by the"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942558691774873638) 2025-07-08 12:17:37 UTC 24.3K followers, 10.5K engagements ""Ex-UBS CFO Wins UK Top Court Case Over XXX Million Divorce" "A former UBS Group AG executive can hold onto the majority of his wealth after the UKs top court ruled in his favor in a divorce fight with his ex-wife over the split of their XXX million ($182 million) estate. Clive Standishs former wife Anna brought the legal challenge to the Supreme Court after her ex-husband won an earlier decision that he should keep the majority of their wealth.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940593939645714758) 2025-07-03 02:10:24 UTC 24.3K followers, 4415 engagements ""How Jane Street Case Fits Supreme Court Precedents on Market Manipulation" ".The case bears striking similarities to landmark SC judgments that set judicial precedents to penalize practices undermining fairness even absent direct proof of investor harm. .Jane Street disputes SEBIs findings arguing that its long-short strategy (buying stocks and shorting options) is a standard arbitrage practice not manipulation. However the Supreme Court in Rakhi Trading rejected similar defenses emphasizing that synchronized trades creating artificial market appearances are unfair regardless of intent. The"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943998673152586197) 2025-07-12 11:39:36 UTC 24.3K followers, 6752 engagements "@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @sec @abc @WilliamPFarran1 @NBCNews @cbs @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @realDonaldTrump @DevinNunes @AGPamBondi @PamBondi @DOGE @faulkingtruth @stockmannnbroo @POTUS @elonmusk @FNez_Blogger @JohnnyTabacco @kimkep4796 @stephmase22 @PeterRHann1 @McSqueezyTheCow @TeuHunden @AMCbiggums @FlyEaglesFly529 @whisskier @BAMinvestor @kimkep4796 @USOBSERVER @terrybali @zsaeed @PatrickByrne @anna_trades @JennyL1818 @JohnW_Forster"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944722860846485596) 2025-07-14 11:37:15 UTC 24.3K followers, XXX engagements ""Hedge fund Qube discloses $XXX million short position in Trump Media" They are shorting your stock @POTUS - demand trade settlement be enforced. These guys are from Credit Suisse and we all know how that turned out Be the first president to publicly demand trade settlement - help level the playing field for small public companies and retail investors. "Hedge fund Qube Research & Technologies disclosed a roughly $XXX million short position in Trump Media & Technology Group (DJT.O) on Monday according to a filing with Germany's federal Gazette Bundesanzeiger." ____________________ February"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1911875620650316078) 2025-04-14 20:14:03 UTC 24.3K followers, 40.8K engagements "Caught By The CAT (Consolidated Audit Trial) Two men sentenced to prison in $XX Million Insider Trader Case ".The case was one of the first criminal cases brought based on data gathered by the Consolidated Audit Trail a powerful database tracking as many as XXX billion trades a day that the Securities and Exchange Commission has been building for more than a decade. But Wall Street firms and Congressional Republicans have called for the CAT to be shut down and new SEC Chairman Paul Atkins who was sworn in last week has also previously expressed doubts about it. Legal experts have said a"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1929466374176338283) 2025-06-02 09:13:26 UTC 24.3K followers, 60.1K engagements "When it seems too good to be true. "HSBC is turning cautious on three of the biggest US bank stocks following a record rally thats brought the group within shouting distance of an all-time high. .The analyst lowered the recommendations on JPMorgan and Goldman Sachs to reduce from hold while downgrading Bank of America to hold from buy. .JPMorgan and Goldman Sachs have surged around XX% and XX% from early-April lows respectively and recently notched all-time highs. Bank of America has rallied nearly 40%.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942607784517705776) 2025-07-08 15:32:42 UTC 24.3K followers, 3014 engagements "One Strike And You're Out - South Korea's Message To Market Manipulators "South Korea's financial regulators and stock bourse operator have prepared measures to curb unfair trading practices including illegal short-selling after President Lee Jae Myung ordered a "one-strike out" policy for violators. A joint task force of the Financial Services Commission (FSC) the Financial Supervisory Service and the Korea Exchange will target stock price manipulation the FSC said on Wednesday vowing to recover illicit gains and expel offenders from capital markets in the long run In March the country's"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942803563802964070) 2025-07-09 04:30:39 UTC 24.3K followers, 22.8K engagements "India's Regulators Say Jane Street Ignored Warnings Not To Manipulate India's Securities Market ".The regulator determined that Jane Street appeared to violate rules and in February asked the National Stock Exchange of India Ltd. to issue a caution letter to its Singapore entity and JSI Investments Pvt advising them not to take large positions and avoid certain trading patterns. The firms replied and in disregard of the caution letter and the groups own commitments to the exchange continued to run very large cash equivalent positions in index options according to Sebi. The large and"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941456434572525576) 2025-07-05 11:17:39 UTC 24.3K followers, 28.9K engagements "South Korea Goes After Market Manipulators A man sentenced to XX years in prison for market manipulation in South Korea plus a billion dollar fine with another $XXX billion seized is released on bail during second trial. He is on trial for allegedly "manipulating stock prices of eight listed companies to gain XXXXX billion (approx $XXX Million) won in illicit profit. The court imposed conditions for bail including a deposit of XXX million won and restrictions on his residence as well as requirements for attending court pledging to prevent evidence destruction and real-time location tracking."  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945391019584831627) 2025-07-16 07:52:17 UTC 24.3K followers, 9528 engagements ""Pension fund accuses Panthers owner Viola partner Cifu of stealing $XXX million owed to investors in Virtu Financial" ".The 84-page complaint filed Jan. 24th in Delawares Chancery Court where Virtu was incorporated in 2013 follows an earlier suit by the pension fund that asked a judge to force Virtu to turn over its books and records for it to investigate suspicions of apparent wrongdoing. The complaint contains much new information about how the company is run and how Viola and his cronies allegedly profited at the expense of those who bought Virtus publicly traded Class A shares.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1897846502682194248) 2025-03-07 03:07:21 UTC 24.3K followers, 72.3K engagements "When Can FingerMotion Shareholders Expect a Special Dividend @FingerMotionInc $FNGR"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1937210344859988107) 2025-06-23 18:05:12 UTC 24.3K followers, 18K engagements "Wall Street Is Worried About The Federal Reserve Not Being Able To Provide Enough Liquidity and Wants Banks to Hold More Cash At The Federal Reserve "Wall Street strategists are arguing that Federal Reserve Governor Christopher Wallers forecast of the amount of ample reserves in the financial system needed to prevent disruption should actually be higher. Waller last week said the Fed can lower bank reserves to around $XXX trillion from a current level of about $XXXX trillion allowing the central bank to keep cutting the size of its balance-sheet a process known as quantitative tightening.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945042945586938367) 2025-07-15 08:49:10 UTC 24.3K followers, 2051 engagements "Jane Street Temporarily Barred From India's Securities Market And Financial Regulators Will Seize $XXX Million From Jane Street . according to Bloomberg "Indias regulator has temporarily barred Jane Street Group from accessing the local securities market dealing a severe hit to the US trading firm that generated more than $XXX billion in net revenue from equity derivatives in the South Asian nation last year. The Securities and Exchange Board of India said it would seize XXXX billion rupees ($570 million) from Jane Street which it claimed is the total amount of unlawful gains made by the firm"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940957084318593216) 2025-07-04 02:13:24 UTC 24.3K followers, 23.2K engagements "Monitor or Protect "Jonathan Gould started his career at a law firm that is a lobbyist where he advised financial services companies on banking. Gould would later become a director at BlackRock developing solutions for financial services firms. Gould is now the head of the OCC which regulates and supervises national banks that operate across state lines. .no conflicts of interest here." @McSqueezyTheCow"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945520590598926605) 2025-07-16 16:27:09 UTC 24.3K followers, 1858 engagements ""Ken Griffin's Citadel and Izzy Englander's Millennium which both lost money in a hectic March each returned XXX% in June in the firms' respective flagship funds people close to the managers said. Citadel's six-month return now stands at XXX% while Millennium's is at XXX% lower than many of their smaller multistrategy peers. For example according to people close to the two firms Michael Gelband's ExodusPoint and Dmitry Balyasny's eponymous firm are up XXX% and XXX% respectively through the first half of the year.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940237553338101945) 2025-07-02 02:34:15 UTC 24.3K followers, 9726 engagements "You Realize The Power Of A Big Company When You Speak Out Against Them ".To Ms. Strause UnitedHealths determination to get her video taken down showed that she and her father were exposing the truth. "Theyre intimidated by what were saying she said.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944355809489498536) 2025-07-13 11:18:44 UTC 24.3K followers, 2372 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"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1905151762555625731) 2025-03-27 06:55:50 UTC 24.3K followers, 7500 engagements "Another Angle To The Commercial Real Estate Crisis "Private-equity giant Blackstone recently acquired $X billion in discounted commercial real estate loans. The company has been aggressively buying commercial loans for much of the last two years and the latest acquisition brings the total value of its shopping spree to $XX billion.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944089251924127986) 2025-07-12 17:39:31 UTC 24.3K followers, 2643 engagements "Providing Liquidity "According to SEBI Jane Street didnt invest in the ecosystem or mentor talent. It allegedly used its firepower to extract value not provide liquidity. If thats true it reflects a broader trend within high-frequency trading: technology deployed not to improve markets but to dominate them." @danschlaepfer @Forbes"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944002532117766221) 2025-07-12 11:54:56 UTC 24.3K followers, 9801 engagements "Notice the pattern. "Walgreens shareholders approve $XX billion private equity buyout" "Shareholders of Walgreens Boots Alliance overwhelmingly approved the drugstore chain's $XX billion acquisition by private equity firm Sycamore. It is a rough era for national pharmacy chains like Walgreens CVS and Rite-Aid closing hundreds of stores due to changing consumer behavior declining pharmacy reimbursements and rising costs. Walgreens will close more than 1000 stores through 2027 and Rite-Aid filed for bankruptcy protection in May it's second trip to bankruptcy court in as many years.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943772061576450324) 2025-07-11 20:39:07 UTC 24.3K followers, 2966 engagements ""OpenAI is under siege. Staff are being poached big deals are collapsing and tensions are building with its largest investor Microsoft. If Sam Altman didnt already have enough on his plate Amazon is also making a movie about him called Artificial and reports suggest it isnt flattering. According to Belloni the version of the script he read depicts Altman as a "master schemer" and a liar.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944704602655371639) 2025-07-14 10:24:42 UTC 24.3K followers, 1349 engagements "Sound Familiar India Cautions US Short Sellers Could Be Using Short And Distort Tactics With Their Research Reports The Warning Comes After Viceroy Released a Research Report on Vedanta Group And The Stock Fell "The InGovern report published on July XX 2025 outlines the playbook of short sellers: establishing short positions in a companys securities publishing adverse research reports amplifying their findings through media and digital platforms and profiting from the resulting market panic. .As U.S.-based short sellers continue to target Indian companies InGoverns analysis underscores the"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945048421494088142) 2025-07-15 09:10:55 UTC 24.3K followers, 16.1K engagements "Jane Street's Uphill Fight Against Market Manipulation Allegations ". What has stunned the global markets is the mountain of granular detail that SEBI has presented to prove the alleged manipulation. .The heart of the argument between SEBI and Jane Street is whether this activity constitutes basic arbitrage or market manipulation. In this debate at the moment SEBIs arguments are clearly way more convincing. .if you read the allegations made in the SEBI filing the whole thing appears to stink very badly. Alleged activity is clearly illegal in any country that has a financial regulator."  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944532603043758474) 2025-07-13 23:01:14 UTC 24.3K followers, 5259 engagements "I've warned of this for years. No wonder some REITS are worried about runs and are limiting withdrawals. "Regulators warn of hidden vulnerabilities in $12tn commercial property market" "Financial leverage among commercial real estate investors seems larger than at other kinds of non-bank entities the report found estimating the aggregate debt in the sector globally was XX per cent of total assets. It warned there was a tail of real estate investment funds and other property funds in the US Canada Singapore and Germany that have large levels of leverage with debt being at least three times"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1935970572082598055) 2025-06-20 07:58:47 UTC 24.3K followers, 10.7K engagements ""Antara Capital a $XXX billion hedge fund backed by Blackstone Inc. froze its hard-to-sell assets from redemptions after piling on losses. Money plowed into illiquid private investments has been withheld from redemptions and was placed in a so-called side pocket in February after the firm posted a second straight year of slumping returns." via @markets @HAMShortkiller @WilliamPFarran1"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1777487708941603127) 2024-04-09 00:04:28 UTC 24.3K followers, 14.3K engagements "$GBUX "The company said it is currently reviewing and verifying shareholder submissions and expects to finalize the distribution calculations early next week." @Hamnakedshorts"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945616735765155947) 2025-07-16 22:49:12 UTC 24.3K followers, 4268 engagements "The Impact of China's Commercial Real Estate Crisis Still Hits Hard "One of China's biggest developers Vanke Co. asks "to extend some of its domestic bank loans by as much as XX years according to people familiar with the matter a move that could help the state-backed developer reduce liquidity risks. Vanke which has been pummeled by Chinas prolonged property slump recently said that its first-half loss may widen to as much as $XXXX billion underscoring its financial challenges.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945395203692511502) 2025-07-16 08:08:54 UTC 24.3K followers, 1598 engagements "Mortgage defaults are up over XXX% in the last six months. "That one sentence reframed the macro picture. It confirmed what many investors have felt beneath the surface: this isn't just about high interest rates or inflation fatigue; it's about behavioral collapse. The U.S. consumer is no longer just stretched. They're snapping. .Mortgage delinquencies are not a blip in the data. They are a leading indicator. They are the first crack in a leveraged economy. And that matters for every investor trying to assess risk as we head into 2026.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944170019858133056) 2025-07-12 23:00:28 UTC 24.3K followers, 10.1K engagements "$1.5 TRILLION of debt coming due The Commercial Real Estate Crisis "LANDLORDS for offices apartment complexes and other commercial real estate have US$1.5 trillion of debt due by the end of next year according to Jones Lang LaSalle. That leaves a gap of as much as US$400 billion between the amount owed and the capital available for refinancing. .Rising insurance costs and falling values have added to the pain leaving about US$95 billion of the US properties in distress or at risk of becoming so according to data compiled by MSCI Real Assets. .The looming debt maturities are also a potential"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1834645131649007670) 2024-09-13 17:27:40 UTC 24.3K followers, 5684 engagements "Digging Into Jane Street's Taxes "According to Sebi's findings Jane Street's Indian entity engaged in intraday trades in the cash segment while its offshore entities based in Singapore and Hong Kong booked substantial profits through index option trades. This arrangement has raised concerns about the possible breach of certain tax provisions said the people cited.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943506659273322954) 2025-07-11 03:04:30 UTC 24.3K followers, 5173 engagements "Wait until you read what current SEC Chairman Paul Atkins said prior to the 2008 Financial Crisis It makes the SEC's decision to quietly delay the system to monitor risks posed by shadow banking even more concerning. ".Commissioner Crenshaws warning sounds even more pressing given that the new SEC Chair Paul Atkins has repeatedly minimized the systemic risks posed by non-bank financial institutions (which includes private funds) a stance he has held since before the 2008 financial crisis. Recently he went so far as to claim that non-bank financial institutions dont pose systemic risk to our"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945608358683447435) 2025-07-16 22:15:55 UTC 24.3K followers, 3974 engagements "They Are Worried About Another Credit Suisse "The IMF has backed Swiss authorities financial sector reforms including a controversial proposal for UBS to hold significantly more capital than its peers describing the plans as bold and strengthening the long-term stability of the Swiss financial centre. Drawing on lessons from the rescue of Credit Suisse in 2023 Switzerlands Federal Council recently proposed several reforms aimed at strengthening the countrys financial sector. They include a requirement for UBS to hold up to $26bn in additional common equity tier one capital to avoid taxpayers"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940236670789439582) 2025-07-02 02:30:44 UTC 24.3K followers, 53.2K engagements "Keep an eye on efforts to contain $GME $AMC $DJT the next few days @FlyEaglesFly529 You'll enjoy this transparency. Look at $AMC dark pools Tuesday XXXXX% Courtesy @TwisterApe"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945453134345584930) 2025-07-16 11:59:06 UTC 24.3K followers, 3622 engagements ""Nomura Holdings Inc. and Mizuho Financial Group Inc. are facing more than $XXX million of potential losses tied to a series of failed stock trades made by investment fund All Blue Capital. All Blue led by trader Matt Novak made a series of wrong-way short bets with multiple counterparties earlier this year and was allegedly unable to settle the trades according to New York legal filings and people familiar with the matter" @ham59591shorts @JohnnyTabacco @FlyEaglesFly529"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1868684128536711585) 2024-12-16 15:46:29 UTC 24.3K followers, 2374 engagements "Layoffs At UBS "UBS Group AG has begun a wave of job cuts in its home market Switzerland with hundreds of employees receiving notice in recent weeks according to people familiar with the matter. The current round impacts both higher management levels and lower ranks the people said who asked not to be named discussing private details. UBS is pushing on with headcount reduction as it integrates its former rival Credit Suisse which it bought in an emergency rescue in 2023. UBS has previously said there would ultimately be around 3000 redundancies in Switzerland.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1883986012843696440) 2025-01-27 21:10:42 UTC 24.3K followers, 8691 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.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1869458851071733994) 2024-12-18 19:04:57 UTC 24.3K followers, 56.6K engagements "Banks seem to love an unregulated opportunity "Jamie Dimon says Wall Streets hottest trend is a recipe for a financial crisis but hes investing billions to get in on it anyway. His plan: swoop in strategically and profit if theres a meltdown. The private-credit business has grown fast in the past two decades with capital raised for lending to private-equity-backed companiesthe biggest part of the marketup more than 100-fold since 2006 to nearly $XXX billion in 2024. The rise of private credit has disrupted banks fee-rich business of lending to corporate America and JPMorgan and some of its"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944721294387257563) 2025-07-14 11:31:02 UTC 24.3K followers, 2030 engagements "See @McSqueezyTheCow's post below for previous partnerships ".The funding round was led by Kleiner Perkins with Sequoia Capital Index Ventures and Paradigm also participating. This investment values the Palo Alto California-based startup at $XXX million according to Bloomberg citing Tenev who serves as Harmonics executive chairman in a non-operating capacity.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943405073108963720) 2025-07-10 20:20:50 UTC 24.3K followers, 2347 engagements "More scrutiny of high frequency trading because of Jane Street ".a report revealed deepening losses in equity derivatives among Indias retail traders fueling concerns that the Securities and Exchange Board of India may impose tighter curbs. Just days earlier the regulator barred Jane Street Group from dealing in local markets alleging the trading giant manipulated prices to make billions of dollars at the expense of small investors charges the US firm has denied. .This is the time for BSE to innovate and adapt said Deven Choksey managing director at wealth management firm DRChoksey FinServ"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944509406575554671) 2025-07-13 21:29:04 UTC 24.3K followers, 4474 engagements "Starting to feel the urgency Years too late but. "Greater scrutiny of hedge funds and other non-bank lenders is a matter of emergency a financial regulation expert has warned the UK parliament with the worlds financial stability watchdog urging more transparency and leverage controls for the industry.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943361263142137953) 2025-07-10 17:26:45 UTC 24.3K followers, 3403 engagements "".Jane Street has hired top law firm Khaitan & Co. to defend itself in the case of alleged index manipulation two people aware of the matter said.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944481256546128374) 2025-07-13 19:37:12 UTC 24.3K followers, 4521 engagements "$NVDA "Nvidia executives have sold more than $X billion worth of stock over the past year including a staggering $XXX million in the last month alone according to a Financial Times report citing data from VerityData.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1939530270320791983) 2025-06-30 03:43:45 UTC 24.3K followers, 4419 engagements "Did they think we wouldn't put the pieces together Is this why Virtu Financial is eager to get @Nasdaq to delist stocks under $XXXX $NWBO has a promising vaccine for brain cancer treatment. Look at what Virtu is requesting the SEC do. Why isnt Virtu demanding trade settlement instead"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1882854827404730645) 2025-01-24 18:15:47 UTC 24.3K followers, 9036 engagements "$QNTM Anyone else having trouble with DRS requests at Fidelity "Your DRS request could not be completed due to insufficient available shares." Courtesy @MrCellophane14"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1940376909176811708) 2025-07-02 11:48:00 UTC 24.3K followers, 11.8K engagements "The Commercial Real Estate Crisis Extensionsdefaults bankruptcy"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943347502939308278) 2025-07-10 16:32:05 UTC 24.3K followers, 1774 engagements "Could Jane Street face criminal charges "."In a scenario where Jane Street is found to have willfully engaged in manipulative practices affecting the Indian securities market Sebi not only has the mandate but also the legal standing to initiate and pursue criminal prosecution under the existing legislative framework.. . Such large-scale systemic manipulation of India's premier indices for a period as large as two years commands nothing short of invoking of the highest possible powers at Sebi's disposal. There is no bigger financial fraud that a person can do against a nation..""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942624008513437717) 2025-07-08 16:37:10 UTC 24.3K followers, 4024 engagements "Turkish Prosecutors Go After Alleged Market Manipulators "Turkish prosecutors have issued detention warrants for eight people accused of manipulating trades on the Borsa Istanbul stock exchange allegedly causing financial harm to small investors the state-run Anadolu news agency reported citing a statement from the stanbul Chief Public Prosecutors Office. The investigation was launched after unusual and irregular fluctuations were detected in the trading volume and share prices of certain stocks listed on the Borsa Istanbul equity market. Prosecutors said the artificial price increases led to"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945083983269703727) 2025-07-15 11:32:14 UTC 24.3K followers, 9932 engagements "$NVDA Pay attention and question what is released in a Nvidia Blog as opposed to an official press release ".Jensen knows Nvidia needs large orders for this quarter and/or the next to meet estimates. This quarter ends in late July so he must secure orders by the end of this month. Thats why its urgent for him to fly next week.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945051148328591788) 2025-07-15 09:21:45 UTC 24.3K followers, 3585 engagements "They never tell you what or how those companies/stocks were impacted by those billions of micro-cap shares "Originally filed in 2023 by the SECs leadership under Gary Gensler the case hinged on the allegation that Auctus generated over $100m by converting debt to equity and selling those discounted shares activities the agency claimed triggered dealer-registration requirements under Depression-era law. In July 2024 Judge Angel Kelley of the US District Court for Massachusetts refused to dismiss the suit warning that the SECs broad interpretation could force all US hedge funds into dealer"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1936398874609897577) 2025-06-21 12:20:42 UTC 24.3K followers, 14.8K engagements "Andrew Left Wants Criminal Charges Dropped - Prosecutors Say They're Going To Trial "A lawyer for Andrew Left urged a judge on Monday to toss out securities fraud charges against the activist short seller arguing that a criminal case with a threat of decades behind bars isnt the way to create new rules for the industry. What is alleged in the indictment is the opposite of fraud Rosen said. He called the case a travesty of justice based on truth charged as fraud. Federal prosecutor Matthew Riley urged the judge to reject Lefts interpretation of securities fraud calling it common sense. Left"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942338847276151033) 2025-07-07 21:44:02 UTC 24.3K followers, 22.2K engagements "$GME "I don't think there's many situations of public companies where the CEO receives absolutely no compensation. You can never be completely aligned with common shareholders because everyone has a different cost basis and a different time horizon. But I don't get compensated. I'm invested with my own personal capital. I don't have any perverse incentives. The goal is to maximize shareholder value. You see these public companies where you've got executives and they're collecting tens of millions of dollars or hundreds of millions of dollars in risk-free compensation and frankly it's"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945091322794185105) 2025-07-15 12:01:24 UTC 24.3K followers, 82.2K engagements "Surprise surprise "BoE delays Basel bank trading rule to 2028" "Britain's central bank on Tuesday delayed implementing a key part of new global rules governing banks' trading activities by a year to 2028 as it waits for clarity on what other jurisdictions including the United States will do. UK Finance Minister Rachel Reeves on Tuesday also announced a plan to rein in regulators and get more savers investing in shares to boost the financial services industry and the economy. The BoE said it would stick with a January 2027 implementation date for most of the Basel XXX rules but that it would"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945183177066340407) 2025-07-15 18:06:23 UTC 24.3K followers, 2586 engagements "New Episode "The Dark Money Podcast - The FINRA Deception" Lays Out Why FINRA Can't Be Trusted (In less than five minutes) A Plea To Congress To Subpoena Everything Related To $MMTLP "On August X 2008 just before a SEC inspection a FINRA Kansas City Office Director deliberately edited staff meeting minutes erased critical details and replaced another employee's signature with his own. This wasn't negligence it was outright forgery. And the SEC's conclusion The 2011 cease and desist order called this the third clear instance in just X years. The SEC explicitly declared FINRA's internal"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944771632439939110) 2025-07-14 14:51:03 UTC 24.3K followers, 7179 engagements ""We know from sources inside the Fund that Ansons naked short position on Facedrive was huge in the millions of shares." - @stockmannnbroo Where Did Anson Funds Borrow The Shares From Excerpt from Moez Kassam's Deposition A. Well again if the premise of naked short I wouldnt call it naked short. I would just call it a short. Q. Right but I am just saying that did you have your biggest position was 400000 for Facedrive A. I believe so yes. Q. And you are going to tell me who you borrowed the shares from. A. If that was the undertaking you asked. Q. Yeah Counsel I would like an undertaking for"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944672433371250907) 2025-07-14 08:16:53 UTC 24.3K followers, 3396 engagements "Credit Suisse's dirty laundry could cost UBS about $XXX Million - Bloomberg ".UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justicerelated to tax evasion the Wall Street Journal reported. The settlement could come as soon as this week the Journal reported Thursday citing a person familiar with the matter. UBS declined to comment. Following a guilty plea in 2014 on conspiring to help US citizens evade taxes Credit Suisse was obliged to inform authorities on its progress in"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1877489687868198925) 2025-01-09 22:56:38 UTC 24.3K followers, 6432 engagements ""Jane Street is chucked out of India. Other firms should be nervous" ".Even its management structure is unclear: Jane Street is run by a series of committees on behalf of its partners and has no chief executive .The firms unusual management model lacking leaders to make its case is a poor fit for a high-stakes public argument. Jane Street now runs the risk that a casual observer knows only two things about it: that it is the subject of a financial scandal in India and that it was the training ground for Sam Bankman-Fried an erstwhile crypto billionaire now serving a 25-year prison sentence"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943276374371831836) 2025-07-10 11:49:26 UTC 24.3K followers, 15.3K engagements "If there is any question who FINRA protects. "Attorneys Slam Finra For Rebating $50M To B-Ds Instead Of Investors" "The Public Investors Advocate Bar Association today slammed the recent decision by (Finra) to approve a $XX million rebate to its member firms instead of using the money to compensate investors who were stiffed by firms and advisors after winning their arbitration claims. Finra began distributing the rebate payments in early July to broker-dealers that pay for Finra membership and regulation." Courtesy @surfersuzy7"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944709699581960263) 2025-07-14 10:44:57 UTC 24.3K followers, 13.9K engagements "The Commercial Real Estate Crisis 2017 Value - $XXX Million 2025 Value - $XXXX Million ($30 Million Less Than $XXX Million Loan Default) ". A lender has taken ownership of Oaklands biggest hotel through a foreclosure that underscores the ailments and price nosedives that plague the Bay Areas sickly lodging market. The Oakland Marriott City Center hotel was taken back by its lender which bought the property for just under $XXXX million through the foreclosure.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942750734182728005) 2025-07-09 01:00:44 UTC 24.3K followers, 4028 engagements "The Investigstion into Jane Street Widens to Other Exchanges. and Tax Reporting "Indias capital markets regulator the Securities and Exchange Board of India (SEBI) is expanding its ongoing investigation into alleged index manipulation by Jane Street. Initially focused on the National Stock Exchange (NSE) indicesnamely the Nifty XX and Bank NiftySEBI will now examine possible distortions in the Bombay Stock Exchanges (BSE) Sensex options contracts as well according to a report citing people familiar with the matter. In a parallel development the Income Tax Department is reportedly examining"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943996958458151037) 2025-07-12 11:32:47 UTC 24.3K followers, 8710 engagements "South Korea isn't going to stop illegal short selling this way. JPMorgan Chase & Co. Morgan Stanley UBS Group AG and Nomura Holdings Inc fined a total of $XX Million after the four global banks were caught illegal short selling by South Korea ".South Korean authorities previously announced that they found XX banks in breach of short-selling rules after launching an investigation in 2023 the news outlet reported earlier citing an unidentified official. The Financial Services Commission held a meeting this week to determine the penalties it said. In December Barclays Plc and Citigroup Inc. were"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1889989775299326129) 2025-02-13 10:47:31 UTC 24.3K followers, 9054 engagements "$BMNR ran from $XXXX on June XX 2025 ".BitMine announced a $XXX million private placement to implement a buying strategy around ether which it aims to make its primary treasury reserve asset.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942199784065892566) 2025-07-07 12:31:27 UTC 24.3K followers, 3303 engagements ""Citadel Securities bought Morgan Stanleys unit focused on electronic market-making for US equity options expanding the firms already dominant role in the popular derivatives according to people familiar with the matter. The trading firm founded by billionaire Ken Griffin acquired Morgan Stanleys on-exchange options business and took on a large portfolio of equity options positions the people said. The deal includes specialist posts on venues including Cboe Nasdaq NYSE and MIAX the people said asking not to be identified discussing private information. .Morgan Stanley was the last major bank"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943391694164205627) 2025-07-10 19:27:41 UTC 24.3K followers, 47.6K engagements "Misreported up to XX Billion Short Sales "Misreported" is not the word I would use. Also - How many shares where in each of those trades Which stocks were impacted "Australia's corporate regulator sued top investment bank Macquarie Group alleging it misreported up to XXX billion short sales over a decade and a half misleading the market and violating rules in place since the financial crisis. .After the financial crisis Australia made it compulsory for fund managers to report short-selling trades - where an investor makes a profit when a stock price falls - to improve transparency and"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1922597747691057474) 2025-05-14 10:19:57 UTC 24.3K followers, 42.1K engagements ""Barclays has been fined roughly $XX million for lapses in dealings with risky customers including a client tied to one of Britains biggest money-laundering cases. U.K. regulators fined the bank more than XX million pounds equivalent to $XX million for failing to detect and manage money-laundering risks in its yearslong relationship with Stunt & Co. a gold firm run by socialite James Stunt. It received a separate X million fine Wednesday for its dealings with a failed wealth-management firm WealthTek.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945547598716195220) 2025-07-16 18:14:28 UTC 24.3K followers, 3202 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"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1879128129635266719) 2025-01-14 11:27:13 UTC 24.3K followers, 11.2K engagements "The new ISO 20022 goes live today. It changes how financial messages are sent for payments and trades. It is supposed to increase transparency in the market. "The Federal Reserves shift of trillions of dollars in payments to the new ISO 20022 standard Monday will reverberate around the world. "All providers including the Fed are thinking the same way: Its all hands on deck Duta said. I can tell you from a Finastra perspective nobodys taking off July 14"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944708103007518878) 2025-07-14 10:38:37 UTC 24.3K followers, 8216 engagements "Has anyone seen a statement from the SEC that it will also investigate derivative trading in the U.S. by Jane Street and others Seems like that would be a logical next step after India barred Jane Street from its securities market because of alleged market manipulation @DOGE_SEC @Nithin0dha"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941590139643326632) 2025-07-05 20:08:56 UTC 24.3K followers, 20.3K engagements "So dismissive of educated retail traders - let's hope these brokers don't get caught selling shares they never intended on locating ".Were not yet seeing a full-fledged flight-to-crap but it is clear that the motivation behind many of these stocks activity is something other than disciplined considerations of discounted cash flows said Steve Sosnick chief strategist at Interactive Brokers. . And now youve got the cohort of the ultra-risky you only live once gang rushing back into their selection of equities.."m @Hamnakedshorts @FlyEaglesFly529 @BAMinvestor @anna_trades"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941925418845552786) 2025-07-06 18:21:13 UTC 24.3K followers, 17.2K engagements "$WINT Float is XXXX Million Shares XXXX Million Shares Traded in XX Minutes by 7:31am on 7/14/25 Will U.S. Regulators Look Into Such Sudden Interest In This $.73 Stock @FlyEaglesFly529 @Hamnakedshorts"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944722857583317243) 2025-07-14 11:37:15 UTC 24.3K followers, 11.2K engagements "India's Investigation Into Jane Street Expected To Take Around Six Months - @moneycontrolcom "This interim order has only looked at the XX major days of prima facie BANKNIFTY index manipulation on expiry day during the examination period (January 2023 to March 2025) and X days of NIFTY index manipulation on expiry day during May 2025. Investigations into other expiry days other indices (including across exchanges) and other potential patternsbesides the two highlighted in the order will need to continue. It is difficult to estimate how long all this could take the scope is quite large" added"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1941968447421682048) 2025-07-06 21:12:12 UTC 24.3K followers, 4656 engagements "".It is like a casino is available at their home." "Jane Street scam: Whistleblower Mayank Bansal explains how US-based firm manipulated India's stock market" "Most seasoned participant were convinced about manipulation happening by January 2024 itself. They were just sort of waiting for the regulator to correct this and for this to somehow get auto corrected either the manipulator leaves on his own or some action is taken they were waiting for that to happen. But what instead was happening was that things were moving in the opposite direction wherein the extent of manipulation only kept"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1943351178382786675) 2025-07-10 16:46:41 UTC 24.3K followers, 7170 engagements "So Why Don't Regulators Bust Those Creating The Counterfeit Shares Flooding/Ruining Our Financial Markets"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944777395652673821) 2025-07-14 15:13:57 UTC 24.3K followers, 10.2K engagements "$CRWV A $XX Drop In Days a $XX drop in less than a month Who took a closer look at the financials ____________ June 2024 In this article there is no mention of #Nvidia's relationship with CoreWeave or the billions CoreWeave got from Magnetar Capital but it does talk about concerns over whether Nvidia's impressive stock run will prove too good to be true _______________ March 2025 Are the financials starting to catch up with CoreWeave "Cloud Computing startup CoreWeave (CRWV) breached some terms of a $7.6B loan last year that triggered a series of so-called technical defaults the Financial"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944627931214393672) 2025-07-14 05:20:02 UTC 24.3K followers, 2326 engagements "Blackrock Shares Are Down After Revealing. "An Asian institutional client pulled $XX billion from the asset manager during the second quarter" Some investors are interpreting that as there are potentially more outflows from this client coming said Kyle Sanders an analyst with Edward Jones.""  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945210075380916378) 2025-07-15 19:53:16 UTC 24.3K followers, 19.6K engagements "Another Bank of America Share Sell-Off "First it was Warren Buffett. Now another key Bank of America Corp. investor that stood by it since the worst days of the 2008 financial crisis is chopping down its stake. Kuwait Investment Authority the trillion-dollar sovereign fund of the oil-rich Gulf state sold a $XXX billion stake in the second-largest US bank according to people with knowledge of the matter. Shares in the unregistered block trade were priced at $XXXXX apiece the bottom of a range marketed by Goldman Sachs Group Inc. the people said asking not to be identified discussing the"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1942721000845840566) 2025-07-08 23:02:35 UTC 24.3K followers, 21.4K engagements "$SDST Float is XXXXX Million according to MarketWatch (Whether the float is XX or XX Million Shares its trading should raise some eyebrows this morning @FlyEaglesFly529) XXX Million Shares Traded by 9:19am on 7/14/25 A $.25 Stock Trading 3x or 5X its float before the market even opens is absurd"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944751622816469072) 2025-07-14 13:31:33 UTC 24.3K followers, 2517 engagements "Data doesn't lie - even if the financial media likes to paint a different (rosier) picture Citigroup's Liquidity Issues "Citigroups Q2 2025 earnings reveal a serious liquidity warning. Short-term borrowings surged to $XXXX billion up XX% year-over-yearan unusual spike that suggests Citi is relying heavily on external debt markets rather than stable deposits to fund operations. More alarming Citi still holds $XXXXX billion in repo liabilities up XX% from last year. This means a large portion of its funding is short-duration market-sensitive and must be rolled over constantly. If repo markets"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945300540461596838) 2025-07-16 01:52:45 UTC 24.3K followers, 6556 engagements "Superyacht Seized Expected Lexington Avenue Foreclosure - Billionaire Feeling The Full Weight of The Commercial Real Estate Crisis "Its been a rough stretch for billionaire developer Charles Cohen. In the same week that an Italian court ordered the seizure of Cohens 220-foot superyacht Seasense a New York judge cleared the way for foreclosure on one of his most prominent office properties XXX Lexington Avenue. Together they paint a striking picture of a real estate mogul facing mounting pressure on all fronts at sea and on land. Fortress Investment Group has been pursuing Cohen for months"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1944380432142766209) 2025-07-13 12:56:34 UTC 24.3K followers, 5942 engagements "For those who haven't been paying attention - "Private credits growth is adding liquidityand riskto the U.S. commercial real-estate market according to a report from Moodys Ratings. .Credit shops frequently originate loans with higher financing levels than banks use which translates to greater risk of default and loss according to Moodys. The sector is also lightly regulated and many private-credit firms have relatively short track records. Many didnt exist when the 2007 subprime mortgage market meltdown triggered the global financial crisis that extended into 2009. .U.S. and European"  [@kshaughnessy2](/creator/x/kshaughnessy2) on [X](/post/tweet/1945444306153566609) 2025-07-16 11:24:01 UTC 24.3K followers, 1487 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 commercial real estate, india, stocks, money the most. They currently have XXXXXX followers and 2991 posts still getting attention that total XXXXXX engagements in the last XX hours.
Engagements: XXXXXX #
- X Week XXXXXXX -XXXX%
- X Month XXXXXXXXX +29%
- X Months XXXXXXXXXX +51%
- X Year XXXXXXXXXX +89%
Mentions: XX #
- X Month XXX -XX%
- X Months XXXXX +40%
- X Year XXXXX +97%
Followers: XXXXXX #
- X Week XXXXXX +0.24%
- X Month XXXXXX +1.20%
- X Months XXXXXX +16%
- X Year XXXXXX +41%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence finance #5666 stocks #4133 countries travel destinations cryptocurrencies #3442 technology brands currencies celebrities vc firms exchanges
Social topic influence commercial real estate, india, stocks #822, money, $ubs, investment, credit suisse #1, debt #351, bloomberg, $virt
Top assets mentioned UBS Group AG (UBS) Credit Suisse Group (CS) Virtu Financial, Inc. Class A (VIRT) Bank of America (BAC) BlackRock Inc (BLK) HSBC Holdings PLC (HSBC) Morgan Stanley (MS) TrumpCoin (DJT) JPMorgan Chase (JPM) Blackstone, Inc. (BX) GameStop, Corp. (GME) NVIDIA Corp. (NVDA) Hundred Million (100M) Goldman Sachs (GS) CVS Health Corp (CVS) Microsoft Corp. (MSFT) AMC Entertainment Holdings, Inc. (AMC) Mizuho Financial Group, Inc. (MFG)
Top Social Posts #
Top posts by engagements in the last XX hours
""Youth Sports Are a $XX Billion Business. Private Equity Is Taking Notice." ".Money chases money said Tom Farrey founder and executive director of the Aspen Institutes Sports & Society Program. There is a great demand for kids to play sports and parents will spend money they dont have. Americas obsession with youth sports is attracting investments from private equity and other large investors across the world. Last year KKR bought Varsity Brands which makes sports uniforms and organizes cheerleading competitions for $XXX billion. Waud Capital Partners invested in TeamSnap a platform that"
@kshaughnessy2 on X 2025-07-11 10:35:35 UTC 24.3K followers, 1918 engagements
""Hedge funds should face limits on leverage global regulator recommends" "Regulators should consider limits on leverage used by non-bank financial firms such as hedge funds as well as measures to curb their size the Financial Stability Board (FSB) said on Wednesday in a series of recommendations to make "shadow banking" safer. Non-bank financial institutions including hedge funds private credit providers and insurers accounted for $XXX trillion or just under half of the world's financial assets in 2022 according to the G20's FSB a group comprising the world's biggest financial regulators and" @kshaughnessy2 on X 2025-07-09 18:25:55 UTC 24.3K followers, 7316 engagements
"Sentencing next week for Archegos Founder Bill Hwang The push is on to keep him out of prison He faces substantial prison time after his firm lost billions. "A former UBS Group AG vice chair joined other Wall Street figures clergy and an ex-NFL linebacker in backing leniency for Archegos Capital Management founder Bill Hwang who faces sentencing next week for fraud and market manipulation. Bob Foresman a senior investment banker at UBS from 2016 to 2020 wrote one of more than XXX letters Hwangs lawyers submitted Friday to back up their recommendation that he be given no prison time when hes" @kshaughnessy2 on X 2024-11-11 22:16:50 UTC 24.3K followers, 12.4K engagements
"India's Investigation Widens - How Many High Frequency Trading Firms Are Holding Emergency Meetings This Weekend "Sources close to the regulator hint that Millennium a hedge fund behemoth could be the next domino to fall in a widening probe into high-frequency trading (HFT) firms exploiting Indias booming options market. With other HFT giants like Graviton Jump Trading Alphagrep Tower Capital and Citadel Securities also under scrutiny SEBI is signaling a no-holds-barred campaign to clean up Dalal Streets murky underbelly. .Now whispers in Mumbais financial circles suggest Millennium may have" @kshaughnessy2 on X 2025-07-06 19:18:37 UTC 24.3K followers, 16.7K engagements
"This is called a soft interview .I like to think I havent accomplished yet what I will be remembered for Griffin tells Michael Liu MBA XX on View From The Top: The Podcast. "That this is not a view from the top but a journey to a destination yet to be determined. The people that give us their capital they want us to earn a return on it. They want us to outthink to out-hustle and to outwork the competition and when we have a winning idea they want us to bet on that idea Griffin says. Were here to win.."" @kshaughnessy2 on X 2025-07-16 20:22:21 UTC 24.3K followers, 7886 engagements
"Big Banks Huddled For An Emergency Phone Call Sunday - "Sky News has learnt that bosses from lenders including Bank of America Barclays Citi and HSBC Holdings held a call on Sunday to discuss the ongoing chaos as plunging equity markets reflect fears of a worldwide recession. Sources said that Sunday's call was convened by the Bank Policy Institute a Washington-based public policy group. Brian Moynihan of BoA Barclays' CS Venkatakrishnan and Georges Elhedery of HSBC were among those who took part in the call according to one overseas bank executive. JP Morgan whose chairman and CEO Jamie" @kshaughnessy2 on X 2025-04-07 17:47:20 UTC 24.3K followers, 7580 engagements
"It wasn't just Bernie Madoff's ponzi scheme the SEC is accused of ignoring. Remember former billionaire now inmate Allan Stanford Despite the SEC's alleged attempts to protect him Stanford was indicted n 2009 convicted in 2015 sentenced to XXX years and in January 2025 ordered to pay $XXX Billion And billionaires don't do so well in prison ""Now nearly one year in detention later Mr. Stanford's incarceration has reduced him to a wreck of a man" Bennett wrote. Bennett said Stanford can no longer see out of his right eye or feel anything on the right side of his face after he was beaten by an" @kshaughnessy2 on X 2025-06-19 20:32:57 UTC 24.3K followers, 17K engagements
"NYC's Commercial Real Estate Crisis $XXX Million Loan Default in Manhattan Reported by @Bisnow "After executing five one-year extensionsPark Avenue-based real estate investment firmSavanna has run out of time to pay off a nearly half-billion-dollar loan tied to a Midtown Manhattan office tower."" @kshaughnessy2 on X 2025-07-15 02:11:33 UTC 24.3K followers, 2969 engagements
"Politicians in India say its financial regulators didn't go after Jane Street quickly enough (let's also ask where were the politicians) ".Congress head of social media department Supriya Shrinate said Jane Street had in 2024 admitted in a US court it made $X billion in India in 2023 from the Indian options market by exploiting inefficiencies. "By 2024 that amount grew to $XXX billion which was XXXX% of all the money it made around the world. But SEBI didnt act on this information it was only in February 2025 that SEBI issued a mild warning a cautionary letter to Jane Street warning against" @kshaughnessy2 on X 2025-07-09 00:20:17 UTC 24.3K followers, 4546 engagements
""A portfolio manager who used to run money at Ken Griffins hedge fund behemoth Citadel is preparing to launch a new macro fund joining a rare breed of independent managers starting out with $X billion or more. Gilberto Marcheggianos Agave Capital Management Limited is set to launch within weeks with about $X billion of assets under management people with knowledge of the plan said asking not to be identified as the details arent public. That sum would put it among the three largest debuts anticipated this year."" @kshaughnessy2 on X 2025-07-10 15:42:51 UTC 24.3K followers, 4277 engagements
""Morgan Stanley Goldman Wells Fargo reach settlement tied to Archegos collapse " "Archegos a family office that once managed $XX billion imploded in March 2021 when Hwang could not meet margin calls on bank loans he obtained to make large bets in ViacomCBS and other media and technology stocks. .The defendants served as prime brokers for Archegos which had about $XX billion of ViacomCBS exposure and had helped underwrite ViacomCBS common and preferred stock offerings in March 2021. It was unclear how much each would pay but Morgan Stanley handled about XX% of the offerings and the other banks" @kshaughnessy2 on X 2025-07-16 20:40:59 UTC 24.3K followers, 7837 engagements
"How is their derivative trading in India working out now that Jane Street has been barred from the securities market June 222025 ".Half a dozen global trading giants from Citadel Securities and IMC Trading to Millennium and Optiver are ratcheting up their presence in India's booming derivatives markets fuelling a hiring spree and pushing exchanges to improve technology. .The South Asian nation made up nearly XX% of global equity derivative trading volumes of XXX billion in April the Futures Industry Association says while its regulators say notional turnover of the contracts has grown 48" @kshaughnessy2 on X 2025-07-04 13:45:44 UTC 24.3K followers, 5773 engagements
"Can the U.S. hire him "DPS: Indias Financial GPS that Tracked 50000 Crore ($5.8 Billion) in Stock Market Scams" Among his findings: "84 penny stock scripswere manipulated. DPS didnt just follow the moneyhe reverse-engineered the scam. His tools analyzing price-volume anomalies in illiquid stocks mapping traders and brokers and correlating KYC mismatches with cash flows created a forensic blueprint of the fraud a first-of-its-kind effort on a national scale. Prominent brokers were implicated rocking Indias financial sector. . As Indias markets grow more complex his mantra resonates: No one" @kshaughnessy2 on X 2025-07-15 10:43:38 UTC 24.3K followers, 2447 engagements
"U.S. Take Notes. "Chinas $XX Trillion Property Meltdown: Evergrande to Vanke and Beyond. 💰 $XX Trillion Lost Bloomberg estimates Chinese households have seen about $XX trillion of wealth evaporate in the years-long housing slump. Home prices are down roughly 2030% from their peaks wiping out middle-class nest eggs and dragging on economic growth. .Chinas property crisis has toppled almost everyone who got too leveraged. Evergrande once a miracle growfast firm ended up with $XXX billion in liabilities and is now in Hong Kong court-ordered liquidation. Country Garden until recently Chinas" @kshaughnessy2 on X 2025-06-24 06:48:29 UTC 24.3K followers, 3329 engagements
"Holiday weekend news dump. Don't believe it's a coincidence that news of Jane Street being barred from India's securities market dropped at the start of a long weekend (Hoping people won't see or hear about it or will forget by Monday) Questions 1) Will US regulators be forced to investigative Jane Street's derivatives trades India's regulators reportedly seized $XXX Million from Jane Street X Considering Sam Bankman Fried's relationship with Jane Street how did India's regulators beat US regulators to the punch" @kshaughnessy2 on X 2025-07-04 03:17:14 UTC 24.3K followers, 15.5K engagements
"$QNTM The Anson Fund Connection. Quantum BioPharma CEO @zsaeed says previous management accepted Toxic Funding from Anson Funds five years ago. Question: Did Anson Funds' Moez Kassam ever work with Virtu Financial and CIBC Has either name come up during Kassam's negotiations with the DOJ ______________________ February 2025 "Virtu seems to be one of the main market makers involved in the manipulating of $QNTM stock. There seems to be a very strong connection and correlation between Virtu and CIBC." - @zsaeed ____________________ March 282025 In the company I run $QNTM almost XX times shares" @kshaughnessy2 on X 2025-03-29 11:48:04 UTC 24.3K followers, 19.1K engagements
"Keep an eye on this Private credit has grown by $XXX Billion since December 2024 for a total of $XXX Trillion in assets. Private credit loans are largely unregulated and at a higher interest rate than traditional banks And retail investors participation in private credit through ETF's and BDC's is increasing @McSqueezyTheCow" @kshaughnessy2 on X 2025-07-10 12:12:00 UTC 24.3K followers, 4686 engagements
"What If The Price of Rice Is What Actually Sets Off The Financial Implosion ".the BOJ cannot raise rates much higher from here without triggering the implosions of Japan financial system first and the JPY carry trade thereafter with ripple effects all around the globe - the BOJ really put itself in the worst possible spot"" @kshaughnessy2 on X 2025-07-16 11:36:18 UTC 24.3K followers, 2743 engagements
"The First Options Expiration Date Since India Barred Jane Street For Alleged Market Manipulation Looked A Lot Different And That Raises Lots of Questions 1) Is The Alleged Market Manipulation India's Financial Regulators Are Looking Into On Various Exchanges Similar to The Manipulation @FlyEaglesFly529 Has Been Calling Out On or Close To Options Expiration Dates In The US Markets 2)Isn't It Curious That U.S. Financial Regulators Haven't Publicly Commented on India's Jane Street Investigation 3) How Would Trading Activity In and Around Options Expiration Dates Change in U.S. Financial Markets" @kshaughnessy2 on X 2025-07-13 11:53:47 UTC 24.3K followers, 8088 engagements
""Qube to enter U.S. after building $XX billion hedge fund empire" $DJT Executives should find this interesting. See below" @kshaughnessy2 on X 2025-07-16 12:17:22 UTC 24.3K followers, 5324 engagements
"$126 Million Loss From "Improper Naked Short Trade" Who is allowing this to happen to the U.S. equity markets And is it just Dubai Is This Considered Financial Terrorism "The liquidators of Dubai-based British Virgin Islands-domiciled All Blue Investments North Star X Ltd. and All Blue Investment Management Ltd. have filed for Chapter XX bankruptcy recognition in Miami amid an investigation into conduct that also involves two Cayman Islands affiliates and allegedly resulted in losses of $XXX million from improper naked short trades. @ham59591shorts @JohnnyTabacco @denniskneale" @kshaughnessy2 on X 2024-12-16 15:32:38 UTC 24.3K followers, 47.3K engagements
""Regulatory weakening during booms leads to financial busts Feds Barr warns" ".Barr highlighted how regulatory failures contributed to the Great Depression the Savings and Loan Crisis and the 2008 Global Financial Crisis. "One factor that is common to many past cycles of boom and bust is weakening financial regulation" Barr said. "Weakening regulation often drives risk-taking and increases bank fragility during the boom making the ensuing bust more painful."."" @kshaughnessy2 on X 2025-07-16 17:46:59 UTC 24.3K followers, 2143 engagements
"The Head of South Korea's Financial Markets unveils plans to "expand the surveillance department. "We will eradicate unfair market practices carried out through back-door listings and kick out the so-called zombie companies targeted by market manipulators" Jeong said. He added that the KRX will establish a cooperative system with financial regulators including the Financial Services Commission to that end. President Lee Jae Myung earlier called for stern measures against stock manipulation and unfair trading practices as part of efforts to boost the local financial market. The president had" @kshaughnessy2 on X 2025-07-16 08:22:11 UTC 24.3K followers, 3385 engagements
"The Financial Times says Switzerland's regulators fined Julius Baer $XXX Million for its "anti-money laundering and compliance failings in its handling of high-risk clients". .The enforcement decision contained in a document dated November 2024 and seen by the Financial Times has not been publicly disclosed."" @kshaughnessy2 on X 2025-05-14 23:30:33 UTC 24.3K followers, 10.6K engagements
"More slaps on the wrist for $VIRT FINRA says Virtu Financial overstated "its advertised trade volume on two subscription-based providers of market data in approximately 110500 instances by approximately XXXX billion shares. (May 2027/ February 2022) ______________ August 2024 ( In this case Virtu is accused of giving its traders full access to their institutional clients' confidential trading data) Inside the NYC courtroom where the judge DENIED Virtu Financial's motion to dismiss the SEC's case against it. The judge was asked to consider a partial dismissal "Judge: Why should I consider a" @kshaughnessy2 on X 2025-02-23 16:01:47 UTC 24.3K followers, 30.5K engagements
""The renowned family-owned Italian candymaker Ferrero is busting into the cereal aisle with a $XXX billion acquisition of Kelloggs it announced yesterday. The chocolate company will pay XX% above Kelloggs average share price from the past montha higher-than-usual acquisition premiumto diversify its snack-heavy portfolio with Frosted Flakes Kashi and more than a dozen other boxed breakfast idols."" @kshaughnessy2 on X 2025-07-11 11:16:31 UTC 24.3K followers, 2077 engagements
"ARE SWISS REGULATORS GOING TO WIN THE BATTLE WITH UBS OVER INCREASED CAPITAL RESERVES What was hidden away with Credit Suisse must be even worse than imagined. "UBS Group AG is heading for defeat in the first round of its effort to water down the Swiss governments law that could force it to maintain as much as $XX billion in extra capital. In the bill the government will propose to parliament an outline of which is set to be published on June X the Zurich-based bank would be required to increase its ability to cover losses at foreign subsidiaries to XXX% of the capital in those units" @kshaughnessy2 on X 2025-05-20 09:28:20 UTC 24.3K followers, 21.8K engagements
"The truck exposing market manipulation has been outside the SEC 19X Regulators Politicians and Reporters - where are you You can ignore phone calls exposing corruption you can ignore countless social media posts exposing market manipulation - but how do you ignore a big box truck in front of the SEC exposing market fraud And that truck has been there XX Times Who will be the first person in power to publicly demand we protect our financial markets @Hamnakedshorts" @kshaughnessy2 on X 2025-07-15 14:23:25 UTC 24.3K followers, 21.8K engagements
"Swiss regulators are very worried about UBS. They can't afford another collapse like Credit Suisse "UBS Group Chair Colm Kelleher said Switzerlands financial regulator and central bank set out additional capital requirements that would lead to a XX% increase compared with current levels. Swiss authorities have been working over the past year to reform of the countrys too big to fail banking laws in the wake of Credit Suisses rescue takeover by UBS a move that is widely expected to result in higher capital demands for UBS."" @kshaughnessy2 on X 2025-04-10 17:26:04 UTC 24.3K followers, 27.6K engagements
"NYC's Commercial Real Estate Crisis $XXX Million Loan In Trouble "Special servicerLNR Partnershas moved to foreclose on two Midtown office towers owned by The Moinian Groupafter the developer allegedly defaulted on a $310M loan. The loan is backed by a pair of office towers at 535-545 Fifth Ave. standing XX and XX stories tall. Court filings submitted Wednesday name Joseph Moinian as the guarantor andsaythe lender is seeking to seize not just the buildings but also personal property tied to the debt."" @kshaughnessy2 on X 2025-07-10 21:31:43 UTC 24.3K followers, 2176 engagements
"Credit downgrade for Saks "S&P Global Ratings downgraded Saks Global Enterprises LLC credit rating by three notches after the company announced a $XXX million financing package that includes a debt exchange. The downgrade reflects our view that the proposed financing transaction is tantamount to a default S&P said."" @kshaughnessy2 on X 2025-07-10 12:56:51 UTC 24.3K followers, 2732 engagements
""UBS must face two lawsuits by investors who said the former Credit Suisse defrauded them prior to its March 2023 demise with false and misleading statements about its financial condition a U.S. judge ruled on Monday. U.S. District Judge Colleen McMahon in Manhattan said Core Capital Partners may sue on behalf of U.S. purchasers of Credit Suisse Additional Tier X bonds which a Swiss regulator ordered written down to zero as part of UBS' rescue of that bank."" @kshaughnessy2 on X 2025-07-08 04:36:53 UTC 24.3K followers, 17K engagements
""Four Books Sound the Alarm About the Power of Private Equity" ".Critics say that the firms are turning to the retail market because they have tapped out big pension fundsand that private markets are a bad fit for individual savers. Smooth valuations can mask big problems and private-market funds can prevent clients from getting their money out in stressed markets they say. .Not only is immense wealth accumulated in the hands of the few but these individuals also have profound influence on increasingly broad swaths of the economy Khajuria writes. .The book (Plunder) catalogs people who lost" @kshaughnessy2 on X 2025-07-12 11:25:05 UTC 24.3K followers, 7447 engagements
"45 Million shares traded in the First X Minutes Of Trading Float is XXXX Million $WINT" @kshaughnessy2 on X 2025-07-14 13:10:31 UTC 24.3K followers, 5817 engagements
"Georgetown Professor James Angel has apparently been the go-to interview for the financial media for decades. I don't know if he was a claimant in this case but in the interview he says his friends were. @Stef_carpedm I'd ask Angel but he blocked me long ago when I asked him questions about his alleged close ties to the $MMTLP case. From 2001: "Some of my friends got their checks in the mail right in time for Christmas" said Jim Angel a professor of finance at Georgetown University in Washington D.C. Approximately 1250000 claimants are splitting about $X billion credited as of July 1999 to" @kshaughnessy2 on X 2025-07-13 20:06:09 UTC 24.3K followers, 9178 engagements
"No one should be surprised ".Credit rating downgrades are becoming more frequent the latest sign that companies are starting to perform worse and raising fresh questions about whether corporate debt valuations should be as high as they are. In the second quarter around $XX billion of high-grade US debt was downgraded compared with just $XX billion of upgrades according to JPMorgan Chase & Co. strategists. It was the first time since early 2021 that downgrades outpaced upgrades in dollar terms and more companies are at risk of being demoted later this year as economic uncertainty rises" @kshaughnessy2 on X 2025-07-12 22:09:17 UTC 24.3K followers, 1561 engagements
"Months before he became SEC Chairman Paul Atkins was an expert witness for Virtu Financial in its court battle with the SEC And now as the SEC Chairman he polices Virtu @moonracker7447" @kshaughnessy2 on X 2025-06-01 15:24:24 UTC 24.3K followers, 29K engagements
"Because kicking the can only makes things worse "Imworried about a handfulof themSheila Bair who headed the Federal Deposit Insurance Corp. during the financial crisis of 2008 said in an interview with CNBC Tuesday (April 16). I think some of them are still overly reliant on industry deposits have a lot of concentrated commercial real estate exposure and then I think the larger picture really is the potential instability of their uninsured deposits even for the healthy ones if we have another bank failure. These mid-sized banks will begin reporting their earnings this week and Bair says she" @kshaughnessy2 on X 2025-05-01 21:16:36 UTC 24.3K followers, 5551 engagements
"Hedge Fund President Says He Alerted Regulators About Jane Street ".Mayank Bansal president of a UAE-based hedge fund claims he tipped off the regulator months before the July X crackdown. He alleged these werent just aggressive high-frequency strategies but calculated attempts to manipulate expiry pricingviolations he said of Indias Unfair Trade Practices Act. This was not market movementit was calculated manipulation Bansal stated. SEBI must act decisively so this doesnt happen again.. While Bansals account has gained traction BT could not independently verify the claims made by the" @kshaughnessy2 on X 2025-07-08 12:17:37 UTC 24.3K followers, 10.5K engagements
""Ex-UBS CFO Wins UK Top Court Case Over XXX Million Divorce" "A former UBS Group AG executive can hold onto the majority of his wealth after the UKs top court ruled in his favor in a divorce fight with his ex-wife over the split of their XXX million ($182 million) estate. Clive Standishs former wife Anna brought the legal challenge to the Supreme Court after her ex-husband won an earlier decision that he should keep the majority of their wealth."" @kshaughnessy2 on X 2025-07-03 02:10:24 UTC 24.3K followers, 4415 engagements
""How Jane Street Case Fits Supreme Court Precedents on Market Manipulation" ".The case bears striking similarities to landmark SC judgments that set judicial precedents to penalize practices undermining fairness even absent direct proof of investor harm. .Jane Street disputes SEBIs findings arguing that its long-short strategy (buying stocks and shorting options) is a standard arbitrage practice not manipulation. However the Supreme Court in Rakhi Trading rejected similar defenses emphasizing that synchronized trades creating artificial market appearances are unfair regardless of intent. The" @kshaughnessy2 on X 2025-07-12 11:39:36 UTC 24.3K followers, 6752 engagements
"@business @YahooFinance @WSJ @nytimes @MarioNawfal @WSJ @sec @abc @WilliamPFarran1 @NBCNews @cbs @DOGE_SEC @USATODAY @FoxBusiness @newsmax @denniskneale @CNBC @realDonaldTrump @DevinNunes @AGPamBondi @PamBondi @DOGE @faulkingtruth @stockmannnbroo @POTUS @elonmusk @FNez_Blogger @JohnnyTabacco @kimkep4796 @stephmase22 @PeterRHann1 @McSqueezyTheCow @TeuHunden @AMCbiggums @FlyEaglesFly529 @whisskier @BAMinvestor @kimkep4796 @USOBSERVER @terrybali @zsaeed @PatrickByrne @anna_trades @JennyL1818 @JohnW_Forster" @kshaughnessy2 on X 2025-07-14 11:37:15 UTC 24.3K followers, XXX engagements
""Hedge fund Qube discloses $XXX million short position in Trump Media" They are shorting your stock @POTUS - demand trade settlement be enforced. These guys are from Credit Suisse and we all know how that turned out Be the first president to publicly demand trade settlement - help level the playing field for small public companies and retail investors. "Hedge fund Qube Research & Technologies disclosed a roughly $XXX million short position in Trump Media & Technology Group (DJT.O) on Monday according to a filing with Germany's federal Gazette Bundesanzeiger." ____________________ February" @kshaughnessy2 on X 2025-04-14 20:14:03 UTC 24.3K followers, 40.8K engagements
"Caught By The CAT (Consolidated Audit Trial) Two men sentenced to prison in $XX Million Insider Trader Case ".The case was one of the first criminal cases brought based on data gathered by the Consolidated Audit Trail a powerful database tracking as many as XXX billion trades a day that the Securities and Exchange Commission has been building for more than a decade. But Wall Street firms and Congressional Republicans have called for the CAT to be shut down and new SEC Chairman Paul Atkins who was sworn in last week has also previously expressed doubts about it. Legal experts have said a" @kshaughnessy2 on X 2025-06-02 09:13:26 UTC 24.3K followers, 60.1K engagements
"When it seems too good to be true. "HSBC is turning cautious on three of the biggest US bank stocks following a record rally thats brought the group within shouting distance of an all-time high. .The analyst lowered the recommendations on JPMorgan and Goldman Sachs to reduce from hold while downgrading Bank of America to hold from buy. .JPMorgan and Goldman Sachs have surged around XX% and XX% from early-April lows respectively and recently notched all-time highs. Bank of America has rallied nearly 40%."" @kshaughnessy2 on X 2025-07-08 15:32:42 UTC 24.3K followers, 3014 engagements
"One Strike And You're Out - South Korea's Message To Market Manipulators "South Korea's financial regulators and stock bourse operator have prepared measures to curb unfair trading practices including illegal short-selling after President Lee Jae Myung ordered a "one-strike out" policy for violators. A joint task force of the Financial Services Commission (FSC) the Financial Supervisory Service and the Korea Exchange will target stock price manipulation the FSC said on Wednesday vowing to recover illicit gains and expel offenders from capital markets in the long run In March the country's" @kshaughnessy2 on X 2025-07-09 04:30:39 UTC 24.3K followers, 22.8K engagements
"India's Regulators Say Jane Street Ignored Warnings Not To Manipulate India's Securities Market ".The regulator determined that Jane Street appeared to violate rules and in February asked the National Stock Exchange of India Ltd. to issue a caution letter to its Singapore entity and JSI Investments Pvt advising them not to take large positions and avoid certain trading patterns. The firms replied and in disregard of the caution letter and the groups own commitments to the exchange continued to run very large cash equivalent positions in index options according to Sebi. The large and" @kshaughnessy2 on X 2025-07-05 11:17:39 UTC 24.3K followers, 28.9K engagements
"South Korea Goes After Market Manipulators A man sentenced to XX years in prison for market manipulation in South Korea plus a billion dollar fine with another $XXX billion seized is released on bail during second trial. He is on trial for allegedly "manipulating stock prices of eight listed companies to gain XXXXX billion (approx $XXX Million) won in illicit profit. The court imposed conditions for bail including a deposit of XXX million won and restrictions on his residence as well as requirements for attending court pledging to prevent evidence destruction and real-time location tracking." @kshaughnessy2 on X 2025-07-16 07:52:17 UTC 24.3K followers, 9528 engagements
""Pension fund accuses Panthers owner Viola partner Cifu of stealing $XXX million owed to investors in Virtu Financial" ".The 84-page complaint filed Jan. 24th in Delawares Chancery Court where Virtu was incorporated in 2013 follows an earlier suit by the pension fund that asked a judge to force Virtu to turn over its books and records for it to investigate suspicions of apparent wrongdoing. The complaint contains much new information about how the company is run and how Viola and his cronies allegedly profited at the expense of those who bought Virtus publicly traded Class A shares."" @kshaughnessy2 on X 2025-03-07 03:07:21 UTC 24.3K followers, 72.3K engagements
"When Can FingerMotion Shareholders Expect a Special Dividend @FingerMotionInc $FNGR" @kshaughnessy2 on X 2025-06-23 18:05:12 UTC 24.3K followers, 18K engagements
"Wall Street Is Worried About The Federal Reserve Not Being Able To Provide Enough Liquidity and Wants Banks to Hold More Cash At The Federal Reserve "Wall Street strategists are arguing that Federal Reserve Governor Christopher Wallers forecast of the amount of ample reserves in the financial system needed to prevent disruption should actually be higher. Waller last week said the Fed can lower bank reserves to around $XXX trillion from a current level of about $XXXX trillion allowing the central bank to keep cutting the size of its balance-sheet a process known as quantitative tightening."" @kshaughnessy2 on X 2025-07-15 08:49:10 UTC 24.3K followers, 2051 engagements
"Jane Street Temporarily Barred From India's Securities Market And Financial Regulators Will Seize $XXX Million From Jane Street . according to Bloomberg "Indias regulator has temporarily barred Jane Street Group from accessing the local securities market dealing a severe hit to the US trading firm that generated more than $XXX billion in net revenue from equity derivatives in the South Asian nation last year. The Securities and Exchange Board of India said it would seize XXXX billion rupees ($570 million) from Jane Street which it claimed is the total amount of unlawful gains made by the firm" @kshaughnessy2 on X 2025-07-04 02:13:24 UTC 24.3K followers, 23.2K engagements
"Monitor or Protect "Jonathan Gould started his career at a law firm that is a lobbyist where he advised financial services companies on banking. Gould would later become a director at BlackRock developing solutions for financial services firms. Gould is now the head of the OCC which regulates and supervises national banks that operate across state lines. .no conflicts of interest here." @McSqueezyTheCow" @kshaughnessy2 on X 2025-07-16 16:27:09 UTC 24.3K followers, 1858 engagements
""Ken Griffin's Citadel and Izzy Englander's Millennium which both lost money in a hectic March each returned XXX% in June in the firms' respective flagship funds people close to the managers said. Citadel's six-month return now stands at XXX% while Millennium's is at XXX% lower than many of their smaller multistrategy peers. For example according to people close to the two firms Michael Gelband's ExodusPoint and Dmitry Balyasny's eponymous firm are up XXX% and XXX% respectively through the first half of the year."" @kshaughnessy2 on X 2025-07-02 02:34:15 UTC 24.3K followers, 9726 engagements
"You Realize The Power Of A Big Company When You Speak Out Against Them ".To Ms. Strause UnitedHealths determination to get her video taken down showed that she and her father were exposing the truth. "Theyre intimidated by what were saying she said."" @kshaughnessy2 on X 2025-07-13 11:18:44 UTC 24.3K followers, 2372 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" @kshaughnessy2 on X 2025-03-27 06:55:50 UTC 24.3K followers, 7500 engagements
"Another Angle To The Commercial Real Estate Crisis "Private-equity giant Blackstone recently acquired $X billion in discounted commercial real estate loans. The company has been aggressively buying commercial loans for much of the last two years and the latest acquisition brings the total value of its shopping spree to $XX billion."" @kshaughnessy2 on X 2025-07-12 17:39:31 UTC 24.3K followers, 2643 engagements
"Providing Liquidity "According to SEBI Jane Street didnt invest in the ecosystem or mentor talent. It allegedly used its firepower to extract value not provide liquidity. If thats true it reflects a broader trend within high-frequency trading: technology deployed not to improve markets but to dominate them." @danschlaepfer @Forbes" @kshaughnessy2 on X 2025-07-12 11:54:56 UTC 24.3K followers, 9801 engagements
"Notice the pattern. "Walgreens shareholders approve $XX billion private equity buyout" "Shareholders of Walgreens Boots Alliance overwhelmingly approved the drugstore chain's $XX billion acquisition by private equity firm Sycamore. It is a rough era for national pharmacy chains like Walgreens CVS and Rite-Aid closing hundreds of stores due to changing consumer behavior declining pharmacy reimbursements and rising costs. Walgreens will close more than 1000 stores through 2027 and Rite-Aid filed for bankruptcy protection in May it's second trip to bankruptcy court in as many years."" @kshaughnessy2 on X 2025-07-11 20:39:07 UTC 24.3K followers, 2966 engagements
""OpenAI is under siege. Staff are being poached big deals are collapsing and tensions are building with its largest investor Microsoft. If Sam Altman didnt already have enough on his plate Amazon is also making a movie about him called Artificial and reports suggest it isnt flattering. According to Belloni the version of the script he read depicts Altman as a "master schemer" and a liar."" @kshaughnessy2 on X 2025-07-14 10:24:42 UTC 24.3K followers, 1349 engagements
"Sound Familiar India Cautions US Short Sellers Could Be Using Short And Distort Tactics With Their Research Reports The Warning Comes After Viceroy Released a Research Report on Vedanta Group And The Stock Fell "The InGovern report published on July XX 2025 outlines the playbook of short sellers: establishing short positions in a companys securities publishing adverse research reports amplifying their findings through media and digital platforms and profiting from the resulting market panic. .As U.S.-based short sellers continue to target Indian companies InGoverns analysis underscores the" @kshaughnessy2 on X 2025-07-15 09:10:55 UTC 24.3K followers, 16.1K engagements
"Jane Street's Uphill Fight Against Market Manipulation Allegations ". What has stunned the global markets is the mountain of granular detail that SEBI has presented to prove the alleged manipulation. .The heart of the argument between SEBI and Jane Street is whether this activity constitutes basic arbitrage or market manipulation. In this debate at the moment SEBIs arguments are clearly way more convincing. .if you read the allegations made in the SEBI filing the whole thing appears to stink very badly. Alleged activity is clearly illegal in any country that has a financial regulator." @kshaughnessy2 on X 2025-07-13 23:01:14 UTC 24.3K followers, 5259 engagements
"I've warned of this for years. No wonder some REITS are worried about runs and are limiting withdrawals. "Regulators warn of hidden vulnerabilities in $12tn commercial property market" "Financial leverage among commercial real estate investors seems larger than at other kinds of non-bank entities the report found estimating the aggregate debt in the sector globally was XX per cent of total assets. It warned there was a tail of real estate investment funds and other property funds in the US Canada Singapore and Germany that have large levels of leverage with debt being at least three times" @kshaughnessy2 on X 2025-06-20 07:58:47 UTC 24.3K followers, 10.7K engagements
""Antara Capital a $XXX billion hedge fund backed by Blackstone Inc. froze its hard-to-sell assets from redemptions after piling on losses. Money plowed into illiquid private investments has been withheld from redemptions and was placed in a so-called side pocket in February after the firm posted a second straight year of slumping returns." via @markets @HAMShortkiller @WilliamPFarran1" @kshaughnessy2 on X 2024-04-09 00:04:28 UTC 24.3K followers, 14.3K engagements
"$GBUX "The company said it is currently reviewing and verifying shareholder submissions and expects to finalize the distribution calculations early next week." @Hamnakedshorts" @kshaughnessy2 on X 2025-07-16 22:49:12 UTC 24.3K followers, 4268 engagements
"The Impact of China's Commercial Real Estate Crisis Still Hits Hard "One of China's biggest developers Vanke Co. asks "to extend some of its domestic bank loans by as much as XX years according to people familiar with the matter a move that could help the state-backed developer reduce liquidity risks. Vanke which has been pummeled by Chinas prolonged property slump recently said that its first-half loss may widen to as much as $XXXX billion underscoring its financial challenges."" @kshaughnessy2 on X 2025-07-16 08:08:54 UTC 24.3K followers, 1598 engagements
"Mortgage defaults are up over XXX% in the last six months. "That one sentence reframed the macro picture. It confirmed what many investors have felt beneath the surface: this isn't just about high interest rates or inflation fatigue; it's about behavioral collapse. The U.S. consumer is no longer just stretched. They're snapping. .Mortgage delinquencies are not a blip in the data. They are a leading indicator. They are the first crack in a leveraged economy. And that matters for every investor trying to assess risk as we head into 2026."" @kshaughnessy2 on X 2025-07-12 23:00:28 UTC 24.3K followers, 10.1K engagements
"$1.5 TRILLION of debt coming due The Commercial Real Estate Crisis "LANDLORDS for offices apartment complexes and other commercial real estate have US$1.5 trillion of debt due by the end of next year according to Jones Lang LaSalle. That leaves a gap of as much as US$400 billion between the amount owed and the capital available for refinancing. .Rising insurance costs and falling values have added to the pain leaving about US$95 billion of the US properties in distress or at risk of becoming so according to data compiled by MSCI Real Assets. .The looming debt maturities are also a potential" @kshaughnessy2 on X 2024-09-13 17:27:40 UTC 24.3K followers, 5684 engagements
"Digging Into Jane Street's Taxes "According to Sebi's findings Jane Street's Indian entity engaged in intraday trades in the cash segment while its offshore entities based in Singapore and Hong Kong booked substantial profits through index option trades. This arrangement has raised concerns about the possible breach of certain tax provisions said the people cited."" @kshaughnessy2 on X 2025-07-11 03:04:30 UTC 24.3K followers, 5173 engagements
"Wait until you read what current SEC Chairman Paul Atkins said prior to the 2008 Financial Crisis It makes the SEC's decision to quietly delay the system to monitor risks posed by shadow banking even more concerning. ".Commissioner Crenshaws warning sounds even more pressing given that the new SEC Chair Paul Atkins has repeatedly minimized the systemic risks posed by non-bank financial institutions (which includes private funds) a stance he has held since before the 2008 financial crisis. Recently he went so far as to claim that non-bank financial institutions dont pose systemic risk to our" @kshaughnessy2 on X 2025-07-16 22:15:55 UTC 24.3K followers, 3974 engagements
"They Are Worried About Another Credit Suisse "The IMF has backed Swiss authorities financial sector reforms including a controversial proposal for UBS to hold significantly more capital than its peers describing the plans as bold and strengthening the long-term stability of the Swiss financial centre. Drawing on lessons from the rescue of Credit Suisse in 2023 Switzerlands Federal Council recently proposed several reforms aimed at strengthening the countrys financial sector. They include a requirement for UBS to hold up to $26bn in additional common equity tier one capital to avoid taxpayers" @kshaughnessy2 on X 2025-07-02 02:30:44 UTC 24.3K followers, 53.2K engagements
"Keep an eye on efforts to contain $GME $AMC $DJT the next few days @FlyEaglesFly529 You'll enjoy this transparency. Look at $AMC dark pools Tuesday XXXXX% Courtesy @TwisterApe" @kshaughnessy2 on X 2025-07-16 11:59:06 UTC 24.3K followers, 3622 engagements
""Nomura Holdings Inc. and Mizuho Financial Group Inc. are facing more than $XXX million of potential losses tied to a series of failed stock trades made by investment fund All Blue Capital. All Blue led by trader Matt Novak made a series of wrong-way short bets with multiple counterparties earlier this year and was allegedly unable to settle the trades according to New York legal filings and people familiar with the matter" @ham59591shorts @JohnnyTabacco @FlyEaglesFly529" @kshaughnessy2 on X 2024-12-16 15:46:29 UTC 24.3K followers, 2374 engagements
"Layoffs At UBS "UBS Group AG has begun a wave of job cuts in its home market Switzerland with hundreds of employees receiving notice in recent weeks according to people familiar with the matter. The current round impacts both higher management levels and lower ranks the people said who asked not to be named discussing private details. UBS is pushing on with headcount reduction as it integrates its former rival Credit Suisse which it bought in an emergency rescue in 2023. UBS has previously said there would ultimately be around 3000 redundancies in Switzerland."" @kshaughnessy2 on X 2025-01-27 21:10:42 UTC 24.3K followers, 8691 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."" @kshaughnessy2 on X 2024-12-18 19:04:57 UTC 24.3K followers, 56.6K engagements
"Banks seem to love an unregulated opportunity "Jamie Dimon says Wall Streets hottest trend is a recipe for a financial crisis but hes investing billions to get in on it anyway. His plan: swoop in strategically and profit if theres a meltdown. The private-credit business has grown fast in the past two decades with capital raised for lending to private-equity-backed companiesthe biggest part of the marketup more than 100-fold since 2006 to nearly $XXX billion in 2024. The rise of private credit has disrupted banks fee-rich business of lending to corporate America and JPMorgan and some of its" @kshaughnessy2 on X 2025-07-14 11:31:02 UTC 24.3K followers, 2030 engagements
"See @McSqueezyTheCow's post below for previous partnerships ".The funding round was led by Kleiner Perkins with Sequoia Capital Index Ventures and Paradigm also participating. This investment values the Palo Alto California-based startup at $XXX million according to Bloomberg citing Tenev who serves as Harmonics executive chairman in a non-operating capacity."" @kshaughnessy2 on X 2025-07-10 20:20:50 UTC 24.3K followers, 2347 engagements
"More scrutiny of high frequency trading because of Jane Street ".a report revealed deepening losses in equity derivatives among Indias retail traders fueling concerns that the Securities and Exchange Board of India may impose tighter curbs. Just days earlier the regulator barred Jane Street Group from dealing in local markets alleging the trading giant manipulated prices to make billions of dollars at the expense of small investors charges the US firm has denied. .This is the time for BSE to innovate and adapt said Deven Choksey managing director at wealth management firm DRChoksey FinServ" @kshaughnessy2 on X 2025-07-13 21:29:04 UTC 24.3K followers, 4474 engagements
"Starting to feel the urgency Years too late but. "Greater scrutiny of hedge funds and other non-bank lenders is a matter of emergency a financial regulation expert has warned the UK parliament with the worlds financial stability watchdog urging more transparency and leverage controls for the industry."" @kshaughnessy2 on X 2025-07-10 17:26:45 UTC 24.3K followers, 3403 engagements
"".Jane Street has hired top law firm Khaitan & Co. to defend itself in the case of alleged index manipulation two people aware of the matter said."" @kshaughnessy2 on X 2025-07-13 19:37:12 UTC 24.3K followers, 4521 engagements
"$NVDA "Nvidia executives have sold more than $X billion worth of stock over the past year including a staggering $XXX million in the last month alone according to a Financial Times report citing data from VerityData."" @kshaughnessy2 on X 2025-06-30 03:43:45 UTC 24.3K followers, 4419 engagements
"Did they think we wouldn't put the pieces together Is this why Virtu Financial is eager to get @Nasdaq to delist stocks under $XXXX $NWBO has a promising vaccine for brain cancer treatment. Look at what Virtu is requesting the SEC do. Why isnt Virtu demanding trade settlement instead" @kshaughnessy2 on X 2025-01-24 18:15:47 UTC 24.3K followers, 9036 engagements
"$QNTM Anyone else having trouble with DRS requests at Fidelity "Your DRS request could not be completed due to insufficient available shares." Courtesy @MrCellophane14" @kshaughnessy2 on X 2025-07-02 11:48:00 UTC 24.3K followers, 11.8K engagements
"The Commercial Real Estate Crisis Extensionsdefaults bankruptcy" @kshaughnessy2 on X 2025-07-10 16:32:05 UTC 24.3K followers, 1774 engagements
"Could Jane Street face criminal charges "."In a scenario where Jane Street is found to have willfully engaged in manipulative practices affecting the Indian securities market Sebi not only has the mandate but also the legal standing to initiate and pursue criminal prosecution under the existing legislative framework.. . Such large-scale systemic manipulation of India's premier indices for a period as large as two years commands nothing short of invoking of the highest possible powers at Sebi's disposal. There is no bigger financial fraud that a person can do against a nation.."" @kshaughnessy2 on X 2025-07-08 16:37:10 UTC 24.3K followers, 4024 engagements
"Turkish Prosecutors Go After Alleged Market Manipulators "Turkish prosecutors have issued detention warrants for eight people accused of manipulating trades on the Borsa Istanbul stock exchange allegedly causing financial harm to small investors the state-run Anadolu news agency reported citing a statement from the stanbul Chief Public Prosecutors Office. The investigation was launched after unusual and irregular fluctuations were detected in the trading volume and share prices of certain stocks listed on the Borsa Istanbul equity market. Prosecutors said the artificial price increases led to" @kshaughnessy2 on X 2025-07-15 11:32:14 UTC 24.3K followers, 9932 engagements
"$NVDA Pay attention and question what is released in a Nvidia Blog as opposed to an official press release ".Jensen knows Nvidia needs large orders for this quarter and/or the next to meet estimates. This quarter ends in late July so he must secure orders by the end of this month. Thats why its urgent for him to fly next week."" @kshaughnessy2 on X 2025-07-15 09:21:45 UTC 24.3K followers, 3585 engagements
"They never tell you what or how those companies/stocks were impacted by those billions of micro-cap shares "Originally filed in 2023 by the SECs leadership under Gary Gensler the case hinged on the allegation that Auctus generated over $100m by converting debt to equity and selling those discounted shares activities the agency claimed triggered dealer-registration requirements under Depression-era law. In July 2024 Judge Angel Kelley of the US District Court for Massachusetts refused to dismiss the suit warning that the SECs broad interpretation could force all US hedge funds into dealer" @kshaughnessy2 on X 2025-06-21 12:20:42 UTC 24.3K followers, 14.8K engagements
"Andrew Left Wants Criminal Charges Dropped - Prosecutors Say They're Going To Trial "A lawyer for Andrew Left urged a judge on Monday to toss out securities fraud charges against the activist short seller arguing that a criminal case with a threat of decades behind bars isnt the way to create new rules for the industry. What is alleged in the indictment is the opposite of fraud Rosen said. He called the case a travesty of justice based on truth charged as fraud. Federal prosecutor Matthew Riley urged the judge to reject Lefts interpretation of securities fraud calling it common sense. Left" @kshaughnessy2 on X 2025-07-07 21:44:02 UTC 24.3K followers, 22.2K engagements
"$GME "I don't think there's many situations of public companies where the CEO receives absolutely no compensation. You can never be completely aligned with common shareholders because everyone has a different cost basis and a different time horizon. But I don't get compensated. I'm invested with my own personal capital. I don't have any perverse incentives. The goal is to maximize shareholder value. You see these public companies where you've got executives and they're collecting tens of millions of dollars or hundreds of millions of dollars in risk-free compensation and frankly it's" @kshaughnessy2 on X 2025-07-15 12:01:24 UTC 24.3K followers, 82.2K engagements
"Surprise surprise "BoE delays Basel bank trading rule to 2028" "Britain's central bank on Tuesday delayed implementing a key part of new global rules governing banks' trading activities by a year to 2028 as it waits for clarity on what other jurisdictions including the United States will do. UK Finance Minister Rachel Reeves on Tuesday also announced a plan to rein in regulators and get more savers investing in shares to boost the financial services industry and the economy. The BoE said it would stick with a January 2027 implementation date for most of the Basel XXX rules but that it would" @kshaughnessy2 on X 2025-07-15 18:06:23 UTC 24.3K followers, 2586 engagements
"New Episode "The Dark Money Podcast - The FINRA Deception" Lays Out Why FINRA Can't Be Trusted (In less than five minutes) A Plea To Congress To Subpoena Everything Related To $MMTLP "On August X 2008 just before a SEC inspection a FINRA Kansas City Office Director deliberately edited staff meeting minutes erased critical details and replaced another employee's signature with his own. This wasn't negligence it was outright forgery. And the SEC's conclusion The 2011 cease and desist order called this the third clear instance in just X years. The SEC explicitly declared FINRA's internal" @kshaughnessy2 on X 2025-07-14 14:51:03 UTC 24.3K followers, 7179 engagements
""We know from sources inside the Fund that Ansons naked short position on Facedrive was huge in the millions of shares." - @stockmannnbroo Where Did Anson Funds Borrow The Shares From Excerpt from Moez Kassam's Deposition A. Well again if the premise of naked short I wouldnt call it naked short. I would just call it a short. Q. Right but I am just saying that did you have your biggest position was 400000 for Facedrive A. I believe so yes. Q. And you are going to tell me who you borrowed the shares from. A. If that was the undertaking you asked. Q. Yeah Counsel I would like an undertaking for" @kshaughnessy2 on X 2025-07-14 08:16:53 UTC 24.3K followers, 3396 engagements
"Credit Suisse's dirty laundry could cost UBS about $XXX Million - Bloomberg ".UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justicerelated to tax evasion the Wall Street Journal reported. The settlement could come as soon as this week the Journal reported Thursday citing a person familiar with the matter. UBS declined to comment. Following a guilty plea in 2014 on conspiring to help US citizens evade taxes Credit Suisse was obliged to inform authorities on its progress in" @kshaughnessy2 on X 2025-01-09 22:56:38 UTC 24.3K followers, 6432 engagements
""Jane Street is chucked out of India. Other firms should be nervous" ".Even its management structure is unclear: Jane Street is run by a series of committees on behalf of its partners and has no chief executive .The firms unusual management model lacking leaders to make its case is a poor fit for a high-stakes public argument. Jane Street now runs the risk that a casual observer knows only two things about it: that it is the subject of a financial scandal in India and that it was the training ground for Sam Bankman-Fried an erstwhile crypto billionaire now serving a 25-year prison sentence" @kshaughnessy2 on X 2025-07-10 11:49:26 UTC 24.3K followers, 15.3K engagements
"If there is any question who FINRA protects. "Attorneys Slam Finra For Rebating $50M To B-Ds Instead Of Investors" "The Public Investors Advocate Bar Association today slammed the recent decision by (Finra) to approve a $XX million rebate to its member firms instead of using the money to compensate investors who were stiffed by firms and advisors after winning their arbitration claims. Finra began distributing the rebate payments in early July to broker-dealers that pay for Finra membership and regulation." Courtesy @surfersuzy7" @kshaughnessy2 on X 2025-07-14 10:44:57 UTC 24.3K followers, 13.9K engagements
"The Commercial Real Estate Crisis 2017 Value - $XXX Million 2025 Value - $XXXX Million ($30 Million Less Than $XXX Million Loan Default) ". A lender has taken ownership of Oaklands biggest hotel through a foreclosure that underscores the ailments and price nosedives that plague the Bay Areas sickly lodging market. The Oakland Marriott City Center hotel was taken back by its lender which bought the property for just under $XXXX million through the foreclosure."" @kshaughnessy2 on X 2025-07-09 01:00:44 UTC 24.3K followers, 4028 engagements
"The Investigstion into Jane Street Widens to Other Exchanges. and Tax Reporting "Indias capital markets regulator the Securities and Exchange Board of India (SEBI) is expanding its ongoing investigation into alleged index manipulation by Jane Street. Initially focused on the National Stock Exchange (NSE) indicesnamely the Nifty XX and Bank NiftySEBI will now examine possible distortions in the Bombay Stock Exchanges (BSE) Sensex options contracts as well according to a report citing people familiar with the matter. In a parallel development the Income Tax Department is reportedly examining" @kshaughnessy2 on X 2025-07-12 11:32:47 UTC 24.3K followers, 8710 engagements
"South Korea isn't going to stop illegal short selling this way. JPMorgan Chase & Co. Morgan Stanley UBS Group AG and Nomura Holdings Inc fined a total of $XX Million after the four global banks were caught illegal short selling by South Korea ".South Korean authorities previously announced that they found XX banks in breach of short-selling rules after launching an investigation in 2023 the news outlet reported earlier citing an unidentified official. The Financial Services Commission held a meeting this week to determine the penalties it said. In December Barclays Plc and Citigroup Inc. were" @kshaughnessy2 on X 2025-02-13 10:47:31 UTC 24.3K followers, 9054 engagements
"$BMNR ran from $XXXX on June XX 2025 ".BitMine announced a $XXX million private placement to implement a buying strategy around ether which it aims to make its primary treasury reserve asset."" @kshaughnessy2 on X 2025-07-07 12:31:27 UTC 24.3K followers, 3303 engagements
""Citadel Securities bought Morgan Stanleys unit focused on electronic market-making for US equity options expanding the firms already dominant role in the popular derivatives according to people familiar with the matter. The trading firm founded by billionaire Ken Griffin acquired Morgan Stanleys on-exchange options business and took on a large portfolio of equity options positions the people said. The deal includes specialist posts on venues including Cboe Nasdaq NYSE and MIAX the people said asking not to be identified discussing private information. .Morgan Stanley was the last major bank" @kshaughnessy2 on X 2025-07-10 19:27:41 UTC 24.3K followers, 47.6K engagements
"Misreported up to XX Billion Short Sales "Misreported" is not the word I would use. Also - How many shares where in each of those trades Which stocks were impacted "Australia's corporate regulator sued top investment bank Macquarie Group alleging it misreported up to XXX billion short sales over a decade and a half misleading the market and violating rules in place since the financial crisis. .After the financial crisis Australia made it compulsory for fund managers to report short-selling trades - where an investor makes a profit when a stock price falls - to improve transparency and" @kshaughnessy2 on X 2025-05-14 10:19:57 UTC 24.3K followers, 42.1K engagements
""Barclays has been fined roughly $XX million for lapses in dealings with risky customers including a client tied to one of Britains biggest money-laundering cases. U.K. regulators fined the bank more than XX million pounds equivalent to $XX million for failing to detect and manage money-laundering risks in its yearslong relationship with Stunt & Co. a gold firm run by socialite James Stunt. It received a separate X million fine Wednesday for its dealings with a failed wealth-management firm WealthTek."" @kshaughnessy2 on X 2025-07-16 18:14:28 UTC 24.3K followers, 3202 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 $XX million for failing to track employees use of unauthorized communications platforms. The settlements announced by the US Securities and Exchange Commission on Monday extend the agencys" @kshaughnessy2 on X 2025-01-14 11:27:13 UTC 24.3K followers, 11.2K engagements
"The new ISO 20022 goes live today. It changes how financial messages are sent for payments and trades. It is supposed to increase transparency in the market. "The Federal Reserves shift of trillions of dollars in payments to the new ISO 20022 standard Monday will reverberate around the world. "All providers including the Fed are thinking the same way: Its all hands on deck Duta said. I can tell you from a Finastra perspective nobodys taking off July 14" @kshaughnessy2 on X 2025-07-14 10:38:37 UTC 24.3K followers, 8216 engagements
"Has anyone seen a statement from the SEC that it will also investigate derivative trading in the U.S. by Jane Street and others Seems like that would be a logical next step after India barred Jane Street from its securities market because of alleged market manipulation @DOGE_SEC @Nithin0dha" @kshaughnessy2 on X 2025-07-05 20:08:56 UTC 24.3K followers, 20.3K engagements
"So dismissive of educated retail traders - let's hope these brokers don't get caught selling shares they never intended on locating ".Were not yet seeing a full-fledged flight-to-crap but it is clear that the motivation behind many of these stocks activity is something other than disciplined considerations of discounted cash flows said Steve Sosnick chief strategist at Interactive Brokers. . And now youve got the cohort of the ultra-risky you only live once gang rushing back into their selection of equities.."m @Hamnakedshorts @FlyEaglesFly529 @BAMinvestor @anna_trades" @kshaughnessy2 on X 2025-07-06 18:21:13 UTC 24.3K followers, 17.2K engagements
"$WINT Float is XXXX Million Shares XXXX Million Shares Traded in XX Minutes by 7:31am on 7/14/25 Will U.S. Regulators Look Into Such Sudden Interest In This $.73 Stock @FlyEaglesFly529 @Hamnakedshorts" @kshaughnessy2 on X 2025-07-14 11:37:15 UTC 24.3K followers, 11.2K engagements
"India's Investigation Into Jane Street Expected To Take Around Six Months - @moneycontrolcom "This interim order has only looked at the XX major days of prima facie BANKNIFTY index manipulation on expiry day during the examination period (January 2023 to March 2025) and X days of NIFTY index manipulation on expiry day during May 2025. Investigations into other expiry days other indices (including across exchanges) and other potential patternsbesides the two highlighted in the order will need to continue. It is difficult to estimate how long all this could take the scope is quite large" added" @kshaughnessy2 on X 2025-07-06 21:12:12 UTC 24.3K followers, 4656 engagements
"".It is like a casino is available at their home." "Jane Street scam: Whistleblower Mayank Bansal explains how US-based firm manipulated India's stock market" "Most seasoned participant were convinced about manipulation happening by January 2024 itself. They were just sort of waiting for the regulator to correct this and for this to somehow get auto corrected either the manipulator leaves on his own or some action is taken they were waiting for that to happen. But what instead was happening was that things were moving in the opposite direction wherein the extent of manipulation only kept" @kshaughnessy2 on X 2025-07-10 16:46:41 UTC 24.3K followers, 7170 engagements
"So Why Don't Regulators Bust Those Creating The Counterfeit Shares Flooding/Ruining Our Financial Markets" @kshaughnessy2 on X 2025-07-14 15:13:57 UTC 24.3K followers, 10.2K engagements
"$CRWV A $XX Drop In Days a $XX drop in less than a month Who took a closer look at the financials ____________ June 2024 In this article there is no mention of #Nvidia's relationship with CoreWeave or the billions CoreWeave got from Magnetar Capital but it does talk about concerns over whether Nvidia's impressive stock run will prove too good to be true _______________ March 2025 Are the financials starting to catch up with CoreWeave "Cloud Computing startup CoreWeave (CRWV) breached some terms of a $7.6B loan last year that triggered a series of so-called technical defaults the Financial" @kshaughnessy2 on X 2025-07-14 05:20:02 UTC 24.3K followers, 2326 engagements
"Blackrock Shares Are Down After Revealing. "An Asian institutional client pulled $XX billion from the asset manager during the second quarter" Some investors are interpreting that as there are potentially more outflows from this client coming said Kyle Sanders an analyst with Edward Jones."" @kshaughnessy2 on X 2025-07-15 19:53:16 UTC 24.3K followers, 19.6K engagements
"Another Bank of America Share Sell-Off "First it was Warren Buffett. Now another key Bank of America Corp. investor that stood by it since the worst days of the 2008 financial crisis is chopping down its stake. Kuwait Investment Authority the trillion-dollar sovereign fund of the oil-rich Gulf state sold a $XXX billion stake in the second-largest US bank according to people with knowledge of the matter. Shares in the unregistered block trade were priced at $XXXXX apiece the bottom of a range marketed by Goldman Sachs Group Inc. the people said asking not to be identified discussing the" @kshaughnessy2 on X 2025-07-08 23:02:35 UTC 24.3K followers, 21.4K engagements
"$SDST Float is XXXXX Million according to MarketWatch (Whether the float is XX or XX Million Shares its trading should raise some eyebrows this morning @FlyEaglesFly529) XXX Million Shares Traded by 9:19am on 7/14/25 A $.25 Stock Trading 3x or 5X its float before the market even opens is absurd" @kshaughnessy2 on X 2025-07-14 13:31:33 UTC 24.3K followers, 2517 engagements
"Data doesn't lie - even if the financial media likes to paint a different (rosier) picture Citigroup's Liquidity Issues "Citigroups Q2 2025 earnings reveal a serious liquidity warning. Short-term borrowings surged to $XXXX billion up XX% year-over-yearan unusual spike that suggests Citi is relying heavily on external debt markets rather than stable deposits to fund operations. More alarming Citi still holds $XXXXX billion in repo liabilities up XX% from last year. This means a large portion of its funding is short-duration market-sensitive and must be rolled over constantly. If repo markets" @kshaughnessy2 on X 2025-07-16 01:52:45 UTC 24.3K followers, 6556 engagements
"Superyacht Seized Expected Lexington Avenue Foreclosure - Billionaire Feeling The Full Weight of The Commercial Real Estate Crisis "Its been a rough stretch for billionaire developer Charles Cohen. In the same week that an Italian court ordered the seizure of Cohens 220-foot superyacht Seasense a New York judge cleared the way for foreclosure on one of his most prominent office properties XXX Lexington Avenue. Together they paint a striking picture of a real estate mogul facing mounting pressure on all fronts at sea and on land. Fortress Investment Group has been pursuing Cohen for months" @kshaughnessy2 on X 2025-07-13 12:56:34 UTC 24.3K followers, 5942 engagements
"For those who haven't been paying attention - "Private credits growth is adding liquidityand riskto the U.S. commercial real-estate market according to a report from Moodys Ratings. .Credit shops frequently originate loans with higher financing levels than banks use which translates to greater risk of default and loss according to Moodys. The sector is also lightly regulated and many private-credit firms have relatively short track records. Many didnt exist when the 2007 subprime mortgage market meltdown triggered the global financial crisis that extended into 2009. .U.S. and European" @kshaughnessy2 on X 2025-07-16 11:24:01 UTC 24.3K followers, 1487 engagements