🚨cc @SEC_ENFORCEMENT If you were appointed to annihilate Administrative State, wanted to crash market while Biden is still @POTUS AND cash in on shorting market & stock buys w insider knowledge of your cuts to essential programs, what would you post & promote on media platform you own⁉️ *Manipulation

James McGovern Joins Iron Road Partners as Managing Director to Strengthen Compliance Expertise#USA#New_York#Iron_Road_Partners#SEC_Enforcement#James_McGovern

🦅 Whale Alert: $1.1M Bullish Bet on #$NBIS! 📈🔥

A massive whale just dropped $1.1M on #$NBIS May 15 $160 Calls! 🐳 With the stock needing an 18.5% rally to hit the strike

@NebuLogic @Nasdaq @CBOE @SEC_Enforcement

#NBIS #OptionsTrading #WhaleAlert #SmartMoney #Investing #StockMarket #Alpha #TechStocks

🐸 THE FROG GOES WALL STREET: #$PEPE Spot ETF Filed! 🚀🏦

It’s official: The meme is now a mandate. Canary Capital has just filed the S-1 for a Spot #$PEPE ETF!

@CanaryCapital @SEC_Enforcement @EricBalchunas @PepecoinEth #PEPE #ETF #CryptoNews #WhaleWatch #S1Filing #AI

Did $GLRE fail to make timely disclosure of a material event? @AMBestCo press release states that negative watch was AFTER an appeal from the company. Given importance of ratings to biz model, did they have obligation to disclose before appeal? cc: @SEC_Enforcement @mcelarier

The #accounting at $GLRE sounds like complete "horse***t" ... @davidein living up to his autobiography entitled "Fooling Some People All Of The Time" @retheauditors @SEC_Enforcement @elonmusk

hey @elonmusk if you want to get @davidein to shut up about $TSLA, you should ask the @SEC_Enforcement and @IRSnews to look into Greenlight Reinsurance $GLRE - cc: @AMBestCo

hey @davidein, why did $GLRE remove disclosure about broker counterparties from the 10-K after the @SEC_Enforcement made inquiries in 2009? @retheauditors, isn't it a red flag when companies start to limit disclosure especially when questioned? #PFIC #IRS

42% of Greenlight Capital's standalone hedge fund AUM is from DME Advisors (managed account for $GLRE). If GLRE loses #PFIC exemption from the IRS and @SEC_Enforcement follows suit, the company could lose its reinsurance license (see below). This is a HUGE deal for Greenlight

05/23/2021
How to exit scam multiple blockchains for cash & fund mommy's art show. Theft backed by daddy doc Rosenstein's legal guidance. Jason Rosenstein, centralized CEO fraud god. "SEC's not gonna come after us." @Donnapa13612824 @_____jason___ @GaryGensler @SEC_Enforcement @archetype_mx

hey @SEC_Enforcement, u up?

Recent Brattle Report Highlights Continuing Decline in SEC Enforcement Actions for H1 FY26#United_States#San_Francisco#Brattle_Group#SEC_Enforcement#Adrienna_Huffman

Renowned SEC Enforcement Authority Marc Berger Joins Latham & Watkins in New York#USA#New_York#Latham_&_Watkins#SEC_Enforcement#Marc_Berger

CoinDesk (@CoinDesk): ".@SEC_Enforcement told @BittrexGlobal it will recommend legal action over alleged violations of investor protection laws before the latter announced it will exit the U.S. market, @WSJ reported. \n\nBy @iamsandali\nhttps://trib.al/aQFoNOa"
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$GOFF when the entire float trades in 1 day on a stock that hasn't traded before then you've got wash-sale trading @SEC_Enforcement

. @SEC_Enforcement I took a poll and the majority of penny stock traders voted for $OCTX to be tomorrow's suspended pump & dump // I'm short

Seriously @SEC_Enforcement it is nice to see the quick suspension of $BIZM & suspensions of $NORX & $POLR. Millions of $ have been saved

16-page glossy hard mailer promoting $EPTI Environmental Packaging Technologies http://www.goodetrades.com/2017/06/environmental-packaging-technologies-holdings-epti-landing-page-pump/ cc @SEC_Enforcement @cromwellc