[HN Gopher] GME: Or, why we shouldn't underestimate "4chan with ...
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       GME: Or, why we shouldn't underestimate "4chan with a Bloomberg
       terminal"
        
       Author : ed25519FUUU
       Score  : 50 points
       Date   : 2021-01-26 18:44 UTC (4 hours ago)
        
 (HTM) web link (twitter.com)
 (TXT) w3m dump (twitter.com)
        
       | exabrial wrote:
       | I don't understand _how on earth_ Robinhood's relationship with
       | HFT firms is even legal.
        
       | llampx wrote:
       | What this whole saga has brought to light is how much the market
       | is manipulated, mostly to accelerate the wealth transfer from the
       | retail investor (boomer, millenial, zoomer, it doesn't matter) to
       | the insitutional investors and hedge funds - the smart money.
       | 
       | We have to give up the thought that the markets move as they do
       | on pure investor sentiment, and face the reality that a large
       | part of price movement is manufactured to suit the big money.
        
         | jakupovic wrote:
         | This was always the case. Nothing has changed.
        
       | toomuchtodo wrote:
       | https://threadreaderapp.com/thread/1353890766800621569.html
        
       | hntrader wrote:
       | Step 0 and step 2 are false, but in typical Twitter fashion
       | uttered with such confidence. Citadel can fill those trades
       | internally for better-than-market price, but it's illegal to
       | front-run them. It's not a practice I agree with, but it's not
       | front-running.
       | 
       | HFT surely made money market making GME, as they probably did
       | with many other instruments today. There's nothing unique in the
       | HFT space about GME.
        
       | Miner49er wrote:
       | Can someone explain how this is manipulation? Users on WSB saw
       | the potential for a short squeeze and bought on it (it's a common
       | trading strategy to play highly shorted stocks) and they told
       | other users about the idea. Large investors like Ryan Cohen and
       | Michael Burry were on this trade, too, for a long time.
        
         | hehehaha wrote:
         | It's not if you're retail but there are signs to indicate that
         | professional traders drummed up retail over on r/wsb without
         | any disclosures.
        
           | Miner49er wrote:
           | What signs?
        
           | s1artibartfast wrote:
           | Even if that were true, would it constitute manipulation?
           | What disclosures are required for stating opinion and
           | publicly available information. I can find 1000 articles on
           | google finance.
        
         | Miner49er wrote:
         | Another thing, GME is just one of many stocks that appear to be
         | squeezing right now. These other stocks that might be squeezing
         | (like DDS, TR?, FIZZ, BBBY) are barely mentioned on WSB.
         | 
         | What's causing all these stocks to be squeezing at the same
         | time?
         | 
         | I'm not even sure we should be saying GME was WSB's doing,
         | although it is a fun story.
        
           | jdhn wrote:
           | BBBY has been brought up in a few DD (due diligence) posts.
           | If you go to WSB and search for BBBY you'll come acorss them.
           | GME is obviously the focus of attention, and therefore the
           | lions share of posts are about them.
        
         | salawat wrote:
         | I have issues with where the line is actually drawn for market
         | manipulation. It sure looks like the way it's applied is "if
         | you inconvenience institutional investors, you're a market
         | manipulator". As I've not seen much in the way of mitigating
         | institutional investment firms capacity to do the same in the
         | other direction vs retail.
        
         | LatteLazy wrote:
         | You're not meant to coordinate your trades with other entities.
         | That alone is manipulation I believe.
         | 
         | You're meant to buy(sell) because you like the idea of (not)
         | owning something. That means you don't want to move the price.
         | If you move the price you can't buy more at the same great
         | price later. Wanting to move the price is sort of the smoking
         | gun of manipulation.
         | 
         | Being able to change the price in the short term means the
         | price is "wrong". A wrong price cheats all sorts of market
         | participants even ones who don't trade.
         | 
         | Securities fraud is defined as any action that "induces
         | investors to make purchase or sale decisions on the basis of
         | false information"[0]. A false price is a great false piece of
         | info to manufacture.
         | 
         | I'm watching with interest for when WSB attracts the interest
         | of the regulators. Being retail means they're generally
         | ignored, until they're not.
         | 
         | [0]: https://en.wikipedia.org/wiki/Securities_fraud
        
           | uxp100 wrote:
           | Has the SEC ever considered the market value of a stock false
           | information in this way before?
           | 
           | Edit: and as to your first point, it has always been legal to
           | say, hey, I am buying this stock, I like it, I recommend you
           | buy it too. That alone is definitely not manipulation.
        
             | LatteLazy wrote:
             | Here's a case from 2019:
             | 
             | https://www.sec.gov/news/press-release/2019-216
             | 
             | Drove prices down, bought, drove prices up, sold.
             | 
             | The reported actions of WSB is basically the second half of
             | this with the twist that they think they can use large
             | short positions as leverage to push prices up more.
             | 
             | It's actually a very common, old form of fraud. The
             | question is whether regulators care to enforce the rules.
             | It's what Leonardo Decaprio is guilty of in Wolf of
             | Wallstreet.
        
               | waheoo wrote:
               | Id say selling naked calls is the real fraud here.
               | 
               | Why is it the fault of wsb for exploiting a market
               | failure?
        
               | Miner49er wrote:
               | That's not what WSB is doing. The traders charged by the
               | SEC were acting in coordinattion to drive stock prices up
               | and down with manufactured orders.
               | 
               | On the other hand, WSB is just a bunch of different
               | people and a lot of them have bought GME because they
               | thought would go up.
               | 
               | By your logic, anytime a stock goes up, how's it not just
               | manipulation? It's typically caused by a bunch of people
               | buying it cause they hope it will continue to go up. This
               | is all that's happened at WSB.
        
       | Imnimo wrote:
       | As someone who knows basically nothing about stocks, I still
       | don't totally understand whether this is a situation where the
       | WSB guys are going to be left holding the bag, but at least they
       | will have screwed over the short sellers and so it'll be worth it
       | to them, or if they're actually going to come out way ahead? Like
       | surely GME stock can't be worth 150 or whatever once this short
       | squeeze business is done with. So what's the offramp look like?
        
         | Miner49er wrote:
         | Short squeeze like this have happened before. The most famous
         | probably being Volkswagen in 2008, when they briefly became the
         | most valuable company in the world. In that case hedge fund
         | managers lost $30 billion, and Porsche (who orchestrated it)
         | came out with $10 billion.
         | 
         | https://moxreports.com/vw-infinity-squeeze/
         | 
         | It's looking like GME is going to be similar, but at some point
         | it'll basically come crashing down once all the shorts cover
         | and such.
        
         | [deleted]
        
       | hehehaha wrote:
       | This is right on the money. Retail traders are getting used
       | either way and both ways.
        
       | nicholastsmith wrote:
       | I really like this take. The whole time (pandemic onward) I've
       | been thinking: "how can a bunch of small potatoes on WSB actually
       | make such an impact." This neatly explains it... It's the HFT
       | amplifying these actions.
        
         | seabird wrote:
         | This has very little to do with HFT. I would argue that the
         | person who wrote this Twitter thread really quickly veers off
         | into the territory of just-plain-wrong. What's more likely,
         | 
         | - Citadel is paying multiple billions to get in on a firm
         | that's so talented that they managed to take on this GME
         | position, or
         | 
         | - Citadel is a market maker that has written a shitload of
         | near-naked call options and now needs to deliver on them?
         | 
         | HFT is not the root of all evil. Citadel isn't making a killing
         | off of frontrunning retail investors that have a Robinhood
         | account containing $137. Odds are pretty damn good that they're
         | in hot water with an options position and need to ensure that
         | Melvin stays afloat to try and keep as many contract OTM as
         | they can.
        
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