Blog Timeline

Activist Short Selling in W28

Activist Short Selling in W28

Weekly short selling bits and pieces: Short selling is in "logic versus liquidity" state; Muddy Waters targets China Hustle ‘enablers’: Lansdowne exits short selling; Six banks banned from short selling in …

Read More2020-07-11
Muddy Waters targets ‘enablers’ in China Hustle SEC webinar

Muddy Waters targets ‘enablers’ in China Hustle SEC webinar

On Thursday, the 9th of July, the short-selling community was focused on a panel hosted by the SEC around the topic of investment risks in emerging markets, especially in China.  …

Read More2020-07-09
Activist Short Selling in H1-2020

Activist Short Selling in H1-2020

We recorded 91 major activist short reports in H1-2020. A truly unique period that left short-selling in a "logic versus liquidity" state, as characterised by Muddy Waters.*  We look at the …

Read More2020-07-09
Activist Short Selling in W27

Activist Short Selling in W27

Weekly short selling bits and pieces: SEC and China Hustle 3.0; Worst 'short call' in Q2; Citron's report: now you see it, now you don't. We highlight Hindenburg’s take on …

Read More2020-07-03
Activist Short Selling in W26

Activist Short Selling in W26

Weekly short selling bits and pieces: TCI exits their big WDI short; Internal investigations and likelihood of delisting; More on Wirecard and its critics. This week, we recorded three new …

Read More2020-06-27
Activist Short Selling in W25

Activist Short Selling in W25

Weekly short selling bits and pieces: China updates short selling rules; iQIYI up in W25; Wirecard short interest spikes. This week, we recorded two new campaigns, with targeted stocks trading 1.5% higher on average. …

Read More2020-06-20
8 short sellers up as much as €800m in WDI

8 short sellers up as much as €800m in WDI

TL; DR: With Wirecard down as much as 71% today, we estimate that eight biggest short position holders are up as much as €800m.* Today, Wirecard delayed again the publication of …

Read More2020-06-18
Activist Short Selling in W24

Activist Short Selling in W24

Weekly short selling bits and pieces: QCM elaborates their short selling process; How hackers targeted short sellers; Hindenburg flags GNUS again. This week, we recorded two new major activist shorts campaigns, with …

Read More2020-06-13
D1 Capital discloses a 1.09% short in LK

D1 Capital discloses a 1.09% short in LK

TL; DR: D1 Capital Partners LP disclosed a 1.09% short position in Luckin Coffee (LK). LK was a subject of several short reports in Q1. Following outcomes of internal investigation, shares …

Read More2020-06-08
Activist Short Selling in W23

Activist Short Selling in W23

Weekly short selling bits and pieces: "Send your resumes to Omaha," said Citron to Robinhood clients; Ouch for S&P futures bears; Wirecard HQ searched by German prosecutors. This week, we recorded 4 new …

Read More2020-06-06