LIVE
Report: Malaysian Police Dismantle Illegal Crypto Mining Dens in Port KlangGnosis Pay Reimburses 5,281 Wallets After $1.8M ExploitBinance Sees $213M Net USDT Inflows in 24 Hours: ReportCME Crypto Volume Jumped 76% to $10.7B in June: ReportPaxos Wins Best Stablecoin Infrastructure Provider in 2026BTSE launches BTSE Indonesia in regulated crypto marketBitwise amends spot NEAR ETF filing to add staking, names NYSE ArcaCantor Fitzgerald Postpones Vote on Adam Back's $4B Bitcoin Treasury SPACUS spot Bitcoin ETFs add $221.72M in net inflows on July 2Securitize Wins Web3 Innovation Award for TokenisationReport: Malaysian Police Dismantle Illegal Crypto Mining Dens in Port KlangGnosis Pay Reimburses 5,281 Wallets After $1.8M ExploitBinance Sees $213M Net USDT Inflows in 24 Hours: ReportCME Crypto Volume Jumped 76% to $10.7B in June: ReportPaxos Wins Best Stablecoin Infrastructure Provider in 2026BTSE launches BTSE Indonesia in regulated crypto marketBitwise amends spot NEAR ETF filing to add staking, names NYSE ArcaCantor Fitzgerald Postpones Vote on Adam Back's $4B Bitcoin Treasury SPACUS spot Bitcoin ETFs add $221.72M in net inflows on July 2Securitize Wins Web3 Innovation Award for Tokenisation
Homepage/News/Trump Media Urges SEC Probe into Short Selling Claims
NEWS

Trump Media Urges SEC Probe into Short Selling Claims

BY Solomon M.·1 MIN READ·APRIL 18, 2025

Trump Media & Technology Group has formally requested the Securities and Exchange Commission to investigate alleged short selling activities by Qube Research & Technologies, following a significant stock surge.

KEY FINDINGS - EVIDENCE LEVEL: MULTI-SOURCE
1Key sections mapped in this report
0Internal references connected to related coverage
2External source domains cited in the article
1 minEstimated time to read the full report
Key Takeaways:

  • TMTG requests SEC investigation; stock responds positively.
  • Stock rose 6.2% post-announcement.
  • No direct impact on major crypto assets.

trump-media-urges-sec-probe-into-short-selling-claims
Trump Media Urges SEC Probe into Short Selling Claims

The event highlights concerns over stock market transparency and potential illegal activities, impacting investor confidence and prompting regulatory attention.

Trump Media & Technology Group (TMTG) has urged the SEC to investigate Qube Research & Technologies’ short position on its stock. The request follows concerns about transparency and possible illegal short selling activities, contributing to existing market scrutiny.

Donald J. Trump, TMTG’s major stakeholder, remains firm in his commitment to the company amid these developments. The company suggested that Qube’s trading activities could suggest market manipulation, raising demands for regulatory oversight.

TMTG’s announcement led to a 6.2% rise in DJT stock value, reflecting investor optimism about potential regulatory actions. Stock appeared on Nasdaq’s Regulation SHO List, indicating oversight concerns. Formal SEC comments remain pending amidst growing attention.

Historically, stocks listed on the Regulation SHO List attract increased volatility. TMTG’s call for transparency could lead to regulatory improvements, but researchers note the implications are limited to equity markets without direct crypto involvement. DJT stock’s market movements are closely monitored.

“The above factors, especially when combined with the history of suspicious trading surrounding DJT stock — including DJT appearing on Nasdaq’s Regulation SHO Threshold Security List continuously for more than two months in 2024 — could be indications of the illegal naked short selling of DJT shares.” – Trump Media & Technology Group, SEC Memo

Official Nasdaq Twitter Account for Market Updates

SOURCE TRANSPARENCY
  • External Source - Referenced domain: sec.gov
  • External Source - Referenced domain: twitter.com
  • Byline - Reported by Solomon M.
  • Coverage Desk - Primary editorial category: News
  • Media Asset - Featured image served from the WordPress media library