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US criminal authorities are gathering information on contacts among dozens of short selling hedge funds and research outfits as they investigate possible trading abuses by hedge funds. This comes after complaints from GameStop and AMC Shareholders.
The Department of Justice has sent subpoenas asking for information about a list of more than two dozen firms to a smaller group of market participants. Among other things, they are asking for calendar information and communications.
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Criminal Investigation Into Short Selling!
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financetradingtrading and pricing financial derivativespatrick boylekings college londonbusiness schoolquantitative financefinancial derivativespersonal financeinvestinginvestmentsgamestopamcamc stockshort sellingmelvin capitalmuddy waterscitron researchhindenburgnikolatrevor miltonenronjim chanosnaked shortingtrading strategiessec investigationdepartment of justiceCriminal Investigation Into Short Selling!
