Tag Archives: busted

Quebec penny stock market guru busted

Quebec penny stock market guru busted

This came in from George N on Facebook

http://www.cbc.ca/player/play/817753155670/

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http://www.cbc.ca/player/play/817753155670/

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NOTE I now post my TRADING ALERTS into my personal FACEBOOK ACCOUNT and TWITTER. Don't worry as I don't post stupid cat videos or what I eat!

First spoof trader busted by CME?

First spoof trader busted by CME?

Is this the first time you have heard of this? This is common with HFT shops.

CME Group Inc. fined a trader, James Groth, $55,000 and suspended him for 10 days for spoofing, a form of market manipulation that’s received a flood of recent attention because of allegations it helped spur the 2010 flash crash.

To read the entire article, go to http://bloom.bg/1TMUcVq

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NOTE I now post my TRADING ALERTS into my personal FACEBOOK ACCOUNT and TWITTER. Don't worry as I don't post stupid cat videos or what I eat!

Bitcoin boom and bust in the tank

Bitcoin boom and bust in the tank

This is an important video to turn me off from this asset. I love Tom Keene’s reference the only adult book about Bitcoin!

Watch this video at http://bloom.bg/1HyqTAg

Bitcoin’s Booms and Busts: Where Are We Now?

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HOW DO YOU START A PROFITABLE TRADING BUSINESS? Read more NOW >>>

NOTE I now post my TRADING ALERTS into my personal FACEBOOK ACCOUNT and TWITTER. Don't worry as I don't post stupid cat videos or what I eat!

Hedge fund assets revealed of FBI busted of Level Global and Diamondback

Hedge fund assets revealed of FBI  busted of Level Global and Diamondback

Here are the hedge fund asset graphs from the Wall Strele Journal:

Federal Bureau of Investigation agents raided the Connecticut offices of hedge funds Diamondback Capital Management LLC and Level Global Investors LP amid a far-reaching insider-trading investigation.

“The FBI is executing court-authorized search warrants in an ongoing investigation,” said Richard Kolko, an FBI spokesman, who declined to comment further.

Both hedge funds are run by former managers of Steve Cohen’s SAC Capital Advisors. Level Global Investors LP is a Greenwich, Conn., hedge-fund firm run by David Ganek, a former SAC Capital trader and art collector. He started Level Global in 2003 and earlier this year reported managing about $4 billion in assets.



Level holdings:
Level holdings
Diamondback Holdings

HOW DO YOU START A PROFITABLE TRADING BUSINESS? Read more NOW >>>

NOTE I now post my TRADING ALERTS into my personal FACEBOOK ACCOUNT and TWITTER. Don't worry as I don't post stupid cat videos or what I eat!