Tag Archives: FBI

Shooter coincide with news #FBI raid Cohen office

Shooter coincide with news raid Cohen office

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Shooter coincide with news #FBI raid Cohen office

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#usa to your #bond yelled drop after #fbi announcement

to your yelled drop after announcement

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#usa to your #bond yelled drop after #fbi announcement

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#usa Dollar versus #fbi reopens Clinton probe

Dollar versus reopens Clinton probe

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#usa Dollar versus #fbi reopens Clinton probe

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Sun #Shares have increased because of #cellebrite #iPhone #fbi #hacking

Sun have increased because of

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Sun #Shares have increased because of #cellebrite #iPhone #fbi #hacking

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Hedge fund manager Sue’s US attorney and FBI for illegal raid. #hedgefund #Attorney #lawsuit #FBI

Hedge fund manager Sue's US attorney and FBI for illegal raid.

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Hedge fund manager Sue's US attorney and FBI for illegal raid. #hedgefund #Attorney #lawsuit #FBI

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Well, duh! The FBI investigates these type of questionable trading strategy that HFT use to rip off traders

Well, duh!  The FBI investigates these type of questionable trading strategy that HFT use to rip off traders

Well, duh! The only thing shocking is that it’s taken the FBI a year and the investigation is still ongoing. Other practices under investigation have become part of the HFT lexicon, including, courtesy of Zerohedge:

Subpennying. Providing a “better” bid or offer in a fraction of a penny to force the underlying order to move up or down.
Quote stuffing. The trader sends a huge number of orders and cancels them, which is a lot like the guy who orders a dozen pizzas and never shows up to pick them up. This maneuver slows down the market and allows the trader to outfox ordinary investors who place trades based on stale data.

Quote stuffing. The trader sends a huge number of orders and cancels them, which is a lot like the guy who orders a dozen pizzas and never shows up to pick them up. This maneuver slows down the market and allows the trader to outfox ordinary investors who place trades based on stale data.
Layering. The trader places multiple sell orders to drive a stock price down, and then scoops up the stock at an artificially low price.
Order book fade. Lightning-fast reactions to news leads to disappearing liquidity because the trader has scarfed up all the desirable shares.
Momentum ignition. An HFT trader detects a large order targeting a percentage of volume, and front-runs it.
We doubt that such practices make markets more efficient, but if they do, we’d be better off with inefficient markets.

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Speed Trading Does Rig Markets via Morningstar
By AdviceIQ
Apr 16,2014 11:20 AM

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Haha! Funny timing on how Goldman Sachs is selling market making business after FBI investigating predatory practices in HFT

Haha! Funny timing on how Goldman Sachs is selling market making business after FBI investigating predatory practices in HFT

Bloomberg reported this:

http://www.bloomberg.com/news/2014-04-01/goldman-said-to-pursue-sale-of-nyse-market-making-unit.html

Funny timing if you ask me as we all know that the market makers are the predatory sharks jumping the order queue and reselling those to others at a blink of an eye. They make millions. Can anyone say Abacus call over again? Do you really trust these guys at Goldman Sachs? I don’t

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BBC is now reporting FBI investigates high-speed trading aka HFT

BBC is now reporting FBI investigates high-speed trading aka HFT

The US Federal Bureau of Investigation opens up a probe into whether high-speed trading firms are engaged in insider trading.

Read more:
http://www.bbc.co.uk/news/business-26830559

Yes it is about time to get rid of these scumbag predatory market markers !

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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

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