WebJan 11, 2024 · The investigation is reportedly focused on the type of manipulative short-selling tactics that have garnered suspicions from critics for years. An example of a … WebFeb 4, 2024 · The Justice Department is collecting a trove of information on dozens of investment firms and researchers engaged in short selling as part of a sweeping U.S. …
Vast DOJ Probe Looks at Almost 30 Short-Selling Firms and Allies
WebBREAKING NEWS:Bloomberg: Citadel under investigation by DOJ. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the ‘meme stock’ frenzy fiasco early last year. Both these stocks’ share prices have ... WebDec 31, 2024 · Hedge funds continue to short despite reported DOJ probe. Hedge funds that issued short reports earlier this month have done quite well, sending the shares of the companies they uncovered into a ... go outdoors riding hat
DOJ probe into shadowy underworld of short selling ‘long overdue ...
WebFeb 9, 2024 · Melvin Capital Management LP is under investigation by the federal Department of Justice for possible abuses related to short selling. From Bloomberg: . The Justice Department is collecting a trove of information on dozens of investment firms and researchers engaged in short selling as part of a sweeping U.S. hunt for potential … WebDec 11, 2024 · The U.S. Department of Justice has launched an expansive criminal investigation into short selling by hedge funds and research firms, according to three … WebFeb 16, 2024 · Feb 16 (Reuters) - U.S. short seller Carson Block is being probed by the Justice Department as part of a wide-ranging investigation into short-sellers and hedge funds focused on suspected... go outdoors salomon speedcross