Sooo, what is going on at #Binance? Looks like they got a new company called Binance LTD in UK, founded on 6. January 2023. 🧐
"96090 - Other service activities not elsewhere classified" - Yeah, like noone knows!

…te.company-information.service.gov.uk/company/145761…

#Binance #BinanceLTD #BinanceUK

1/? And the name Olamidimeji Oluwademilade SHANGOBIWI is also new to me.

So he is working for Binance LTD, Genesis Roofing Experts Ltd, Inter Services Limited and Ai Build Group Ltd😎😐
2/?

"Tools for Fools" - Webpages that will help you doing your research on Companies:

You want to know what webpages you need to investiage the company that stole you funds?
You always wanted to know more about a company? Follow this 🧵👇to learn where to start!

(1/?) Let us begin with my favorite webpage: @opencorporates - perfect in the beginning:
+ Search is easy
+ Hugh amount of Information on Companies available
+ Sources linked for further research
+ Search for Individuals/Directors

Binance and Binance Europe LTD👇

5/5 🦭-Points

(2/?)

@ParrotCapital @intel_jakal @MikeBurgersburg @cryptoinformer0 @Cryptadamist
So I decided to take a look at the SEC Filings related to Signature - at first I look a look at signature and - State Street So SSGA Funds Managment is part of State Street - while SSGA got many companies on the Cayman Islands, just saying´- while having no holdings on SSGA Funds Managment.

OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)

https://twitter.com/pandanaiksapi/status/1617236385139941378

Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)

Good morning everyone! Time to share some #FTX research with you - today I will focus on the findings related to West Realm Shires Inc and Paper Bird Inc.

Most companies filed for bancruptcy on 11/11 - beside WRS who did 3 days later... And how is Paper Bird structured?
🧵👇 So what can we be said about West Realm Shires Inc regarding the bankruptcy filings?

Below you can find the companies who are directly owned by West Realm Shires according to different filings (did crosscheck).

I started to dig into the #FTX bancruptcy filings and came across some pretty interesting companies I never heard before.

Like: Paper Bird Inc. or West Realm Shires Inc.

so i started to look into these companies🧵👇👀 In the section "Pending Bankruptcy Cases Filed by the Debtor and Affiliates of the Debtor" they named a different amount of companies:

Paper Bird Inc. named 134.

West Realm Shires Inc. named 102.

Mhm, but why are these companies so interesting for me?

/2

My summary from @Immutable Community Tea Time:🧵👇

Elizabeth:
- API integrated
- Multiple Languages
- Strong Communtiy of Developers
- Open Source Project
- Immutable 100% permissionles - no approvals necessary at all
- Make it more decentralized mentat:
- everyone who registers can mint
- selfminting project

Public road map that is in the squad:
tidy-tv-abc.notion.site/Immutable-X-Ro…

- They can not tell anything from from business development pipeline - perhaps very soon!
- Opensee implementing moving along - Aim to finish it in Q1

My Reddit-Post Collection - some got burried, so I decided to collect them here for you 🧵👇:

1. Topic: Finding Intervals in Data #GME

2. Comment "A Moral Dilemma" #GME

3. Making money with DEBT Positions [Exemple: #Plug]

4. Zombie Stocks: #SEARS

1/13 5. Introduction Rule 605 Data / Order Routing Data

6. Citadels business partners: Itiquira Acquisition Corp

7. Gamestop Mastersheet [recently]

8. Short & FTD Data collection for the whole stock market [recently]

9. Fines: Speedroute LLC

2/13

28.01.2022 - One year has passed since the financial industry decided to betray retail investors.

This is the best day to release my updated ShortData & FTD sets for 2009 to 2021! 😺

For everyone - for free - for every stock - because fk HF!👇🧵

mega.nz/folder/ck11VYC… I want to provide this data to every retail investor because we don't have easy access to this kind of data. It took me more than half a year to find these files and I hope that retails can use it to do better DDs. No matter what stock you are interested in! This is for everyone!

1. Short Volume Ratio Update for 19. November 2021

1.
#GME $GME
#AMC $AMC
#HGEN $HGEN
#AMD $AMD

2.
#SLGG $SLGG
#ALTO $ALTO
#MMAT $MMAT
#BNGO $BNGO

3.
#BB $BB
#SKLZ $SKLZ
#PENN $PENN

4.
Sources

Adjusted Timeframe: Charts starting 16. September up to 19. November

1/4 2. Short Volume Ratio Update for 19. November 2021

#SLGG $SLGG
#ALTO $ALTO
#MMAT $MMAT
#BNGO $BNGO

2/4

New File researched regarding the

"JANUARY 2021 SHORT SQUEEZE
TRADING LITIGATION"

in the file shown below - will be a longer post I guess^^

courtlistener.com/docket/5978349…

1/14 I read the 83 pages and extracted some of the information and argumentation.

It gives an interesting insight on the happenings and that #Robinhood was aware of an drastical increase in requirements while these where rising over time - but likely(?) ignored.

2/14

Yes, but "was it good?"
Some charts I started to do 4(?) months ago based on Rule 605 Data provided by Citadel and other market participants. Check the monthly Charts starting at 3/12 Jan 2020 to Feb 2021 and make up your own mind regarding
2/12- Overview.

1/12

https://twitter.com/citsecurities/status/1442629359655919618

Starting at 3/13:
Monthly charts Timeframe 2020-2021 Feb regarding order execution quality aka. price improvement.

Starting at 10/12:
Comparison of Rule 605 Data provided by Citadel for order execution of #FB #GME and #AMD shares, Jan to June 2021.

2/12

Today, I came across the post: "An analysis of Citadel's Pink Sheet Stocks" - by u/skifunkster

reddit.com/r/Superstonk/c…

1. It was an interesting read.
2. I got the idea to take a flook at the FTDs of the Pink Sheets Citadels is trading. 😎

Check ADTM (1) Value: 0,00010 USD

1/4 2/4

1. Daily Short Volume Ratio Update for 24. September 2021

1.
#GME $GME
#HGEN $HGEN

2.
#AMD
#AMC

3.
#SLGG
#ALTO
4.
#MMAT
#BNGO

5.
#BB
#SKLZ

6.
#CRSR
#EVGO

7.
#ATER
#WTRH

8.
#MRIN
#KOSS

9.
#EXPR

10. Sources used

1/10 2. Daily Short Volume Ratio Update for 24. September 2021

#AMD $AMD
#AMC $AMC

2/10

Short Volume Ratio Update for 23. September 2021

1.
#GME $GME I+V-
#HGEN $HGEN D V+

2.
#AMD I V-
#AMC I+V-

3.
#SLGG D V+
#ALTO D V-
4.
#MMAT I V+
#BNGO D V-

5.
#BB I V+
#SKLZ D V-

6. Sources used

Legend:
SVR I=Increase D=Decrease +=>50%
Volume V+=Increase V-=Decrease
1/6 2. Daily Short Volume Ratio Update for 23. September 2021

#AMD $AMD
#AMC $AMC

2/6

So, many people are digging into this atm - so i try to add some stuff from the new court filing.

Page 83f (85 in PDF)

READ it. pls.

storage.courtlistener.com/recap/gov.usco…
@rensole @__ZionLion__ @trey53881765 @K_R_Hamblin @MlleNadjie @trey53881765 @ConwayYen @Taylor72350938 @ZammyymmaZ

Hey @ZammyymmaZ -> @CorblynD Suggested to take a look at @jimcramer on Wikileaks - here are some of my first finding:
First - Spam and Advertisment.
wikileaks.org/gifiles/docs/4…

5/7 -> Probably related to Cramer, Banks and Brazil
1/7 So, @jimcramer has a History regarding Sears? Very interesting!
wikileaks.org/gifiles/docs/1…
2/7

1. Daily Short Volume Ratio Update for 22. September 2021

Ajusted Timefram -> Chart start at 02. August 2021

1.
#GME $GME
#HGEN $HGEN

2.
#AMD
#AMC

3.
#SLGG
#ALTO
4.
#MMAT
#BNGO

5.
#BB
#SKLZ

6. Sources used

1/6 2. Daily Short Volume Ratio Update for 22. September 2021

#AMD $AMD
#AMC $AMC

2/6

1. Daily Short Volume Ratio Update for 21. September 2021

1.
#GME $GME
#HGEN $HGEN

2.
#AMD
#AMC

3.
#SLGG
#ALTO
4.
#MMAT
#BNGO

5.
#BB
#SKLZ

6. Sources used

Reach out to me if you are interested in other stocks SVR.

1/6 2. Daily Short Volume Ratio Update for 16. September 2021

#AMC $AMC
#AMD $AMD

2/6

Introduction

Stocks: #GME and #TGT

What values can be found in the data?

1.
FTD as % of EOD Trading Volume (Yahoo) =
FTD / ( EOD Vol Yahoo / 100 )

#GME and #TGT Closing Price

2.
Average Price and Average of FTD 2010-2021 (1/14) & 2010 to 2021(2 to 13/14).

0/14 1.#GME $GME & #TGT $TGT - Comparison: 2010-2021

Imgur Link that you can zoom into the first chart:

imgur.com/FaNKc8r

1/14

Looking into data:
- #GME Fail to Delivery as % of Daily trading volume
- #GME Closing Price

1/15 2010-2021
2/15 2010
3/15 2011
4/15 2012
5/15 2013
6/15 2014
7/15 2015
8/15 Nov 2015
9/15 2016
10/15 2017
11/15 2017
12/15 2019
13/15 2020
14/15 2021

15/15 Sources

1/15 2/15 #GME FTD & Close 2010