Roaring Kitty's big win scared Morgan Stanley: Her account may be closed

The fact that Keith Gill, known as Roaring Kitty on The firm, which is part of the Morgan Stanley bank, is considering removing Gill from the platform "due to manipulation."

Financial analyst Keith Gill mixed the markets again after 3 years. Gill, who caused large companies that opened "short" transactions with the company to lose billions of dollars with his purchases of GameStop shares in 2021, became a hot topic with every step he took 3 years later.

Financial crimes unit investigated

According to the news of the US media Wall Street Journal, the financial crimes unit of Morgan Stanley bank, which is behind the ETrade company where Gill made his transactions, investigated Gill's movements. Experts also consider Gill's complete expulsion from the ETrade platform as an option. It is stated that Morgan Stanley also appointed an advisor from outside the company.

However, freezing Gill's account or canceling it completely could mobilize the GME crowd, which he kind of dominates, and create a completely different picture. It is stated that the bank's financial crimes unit also takes this into consideration.

In addition, in this case, ETrade company may lose reputation and lose more customers.

As it is known, Gill, known as X and Roaring Kitty on YouTube, shared his post on his Reddit account for the first time in 3 years on Sunday evening and showed his new positions in GME shares. Gill earned $24 million from spot purchases in GME and $54 million from call options in futures transactions, and his total profit was $78 million.

Although GME shares closed yesterday's trading day at $ 28, it rose above $ 44 during the day. Due to the rise in GME, the total loss of investors who opened short positions in this stock has exceeded 900 million dollars...