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> Citadel bailed out Melvin who illegally naked shorted 150% of the float

Yeah. Misinformation.

#1. Melvin seems to have held a significant number of puts as far as I can tell.

#2. Even if they were stupid enough to short 150% of the available shares, I don't believe there's anything illegal about that.



At Melvin scale it most likely is illegal, if they didn’t have a reasonable chance at getting the shares they needed (which at ~140% of float, they don’t).

https://www.sec.gov/news/press/2009/2009-172.htm


> which at ~140% of float, they don’t

Why not?

Person A has 100 shares. Melvin borrows 40 shares from A, and sells it to Person B.

Person A + Person B now have 140 shares combined (while Melvin has -40 shares). If PersonA + PersonB agree to loan shares to Melvin for another short sell, they've become able to drop to -140 shares, by borrowing 60 of Person A's remaining shares, and then 40 shares from B.

Nothing illegal here, as long as Person A and Person B agree to the terms.

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And again: Melvin seemed to hold puts, not shorts. So this entire point is moot anyway. Puts are a bear-bet, but they're kind of unrelated to short-selling.




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