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My updated OTC Desk BTC Balances (Patreon)

Published:
2025-01-29 18:44:47
Imported:
2026-06
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Content

The drainage is real.

OTC 298,000 drop Since July

MSTR bought 256,707 since July. This is just 1 player.

Video on this coming soon.

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Comments

ABUNDANCE_calling_2024_ring ring

Types of Market Manipulation and Trading Violations Trading violations Market manipulation and trading schemes include: Front-Running or Tailgating Also known as forward trading or trading ahead, front-running occurs when a broker or trader takes advantage of foreseeable market movements by trading on the broker’s account based on advanced knowledge of a pending order. In the traditional example, a broker learns of a large client order and makes a trade before the client order is executed. The broker, anticipating that the large client order will move market prices, structures the trade to ensure personal benefit before execution of the client’s order. With the increased use of high-frequency trading (HFTs) strategies, front runners may seek to detect large competitor orders, and then trade ahead of them. Although front-running is widely considered unethical, it is not on always illegal—but it can be if the front runner is using information that is not available to the public, and violates a duty of loyalty to a client. Spoofing or Spoof Trading Spoofing is a form of market manipulation that occurs when a trader places a bid or offer with the intent to cancel before execution, thereby creating an untrue picture of actual demand for or supply of the security. HFT can be particularly effective method for spoofing trades and manipulating prices. Naked Short Selling or Naked Shorting trading violationsTraditional short selling involves selling securities or other investment instruments the seller does not actually own, and then subsequently repurchasing them to cover the sale within the standard three-day settlement period (“T+3”). “Naked” short selling or “naked” shorting occurs when the seller does not actually borrow the security or ensure the security is even available to be borrowed. If the seller or the seller’s broker-dealer fails to deliver the shares within the requisite T+3 settlement period, then a “failure to deliver” occurs. While “naked” short selling does not necessarily violate SEC rules or federal securities laws, Regulation SHO outlines general requirements designed to curb abusive “naked” short selling. Rule 204 requires self-clearing broker-dealers to close out “failure to deliver” positions by purchasing or borrowing securities of like kind and quantity within one business day following the settlement date (“T+4”). Additionally, Rule 201 requires trading centers to establish, maintain, and enforce written policies and procedures that are reasonably designed to prevent the execution or display of a short sale at an impermissible price once a stock has experienced a price decline of at least 10% in one day. Pump and Dump Schemes Perpetrators of a “pump and dump” scheme attempt to artificially boost the price of an owned stock through false, exaggerated, or misleading positive statements, then subsequently sell their positions after the puffery has led to a higher share price. Traditionally these schemes have been referred to as “boiler rooms,” which are essentially high-pressure call centers that solicit potential investors. However, the internet has more recently provided additional channels to reach large numbers of potential investors. Such arrangements violate securities law and can result in significant losses to investors when stock prices fall after the process is complete.

MagicMiles

Cool, lets keep an eye on this on a monthly basis vs the price to see if there is more manipulation to keep the price down or if the price goes up when OTC gets low.