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VisitMassachusetts Regulator Probes Keith Gill ('Roaring Kitty') Over GameStop ($GME) Trades
Jun 4, 2024, 03:16 PM
The Massachusetts securities regulator is investigating the trading activities of Keith Gill, known as 'Roaring Kitty' and 'DeepFuckingValue', who gained prominence during the 2021 meme stock frenzy involving GameStop ($GME). The probe, led by Massachusetts Secretary of State Bill Galvin, comes amid scrutiny of Gill's recent GameStop trades. This investigation follows earlier actions by E-Trade, which considered banning Gill from its platform.
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Markets
Not Banned • 50%
Banned • 50%
Official statement from E-Trade or reputable news sources
No • 50%
Yes • 50%
Court records or official statements from legal authorities
Prison Sentence • 33%
Fines • 33%
Probation • 33%
Official statements from legal authorities or court records
Continues Unrestricted • 33%
Voluntarily Withdraws • 33%
Restricted/Banned • 33%
Official statements from social media platforms or reputable news sources
Guilty of Fraud • 25%
Guilty of Market Manipulation • 25%
Guilty of Insider Trading • 25%
Not Guilty • 25%
Official announcement by Massachusetts Secretary of State's office or reputable news sources such as Reuters, Bloomberg