Muddy Waters LLC
Muddy Waters LLC is a small China-based research firm that focuses on uncovering fraudulent China stocks. Most famously, the group discovered fraud at RINO International (RINO) which was later de-listed after admitting to such fraud. In addition, the group targeted Sino-Forest (TRE.T) (SNOFF), calling it a Madoff-like fraud.
The group was founded by Carson Block.
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Sino-Forest (SNOFF) Requested to File Suit Against Former Employees, Others
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Silvercorp (SVM) CEO 'Worried' Co. Will Become Target of Takeover -Bloomberg
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Silvercorp Metals (SVM) Slammed As Serious Questions Raised
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Morning Movers 09/13: (FTWR) (LPH) (QRE) Higher; (GOK) (SVM) (ITMN) Lower
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Muddy Waters said they are short Silvercorp Metals (SVM)
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Spreadtrum (SPRD) Sees Weakness
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Top 10 News Items 7/5-7/8: Friday Jobs Report Shocks the Street Following Strong ADP Report; Deficit Talks Dominate Headlines; Retail Sales Rise in June
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Paulson's Flagship Sees Worst Month in Recent History
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Sino-Forest (SNOFF) Snuffs Analyst China Tour, Says 'No Point Until Investigation Over'
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A Sign of Confidence in China's Currency Plan, Caterpillar (CAT) Sells $355 Million of Yuan-Dominated Bonds
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Battlegroud Spreadtrum (SPRD) Sees Early Pressure
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Goldman Lowers PT on Chinese Index, CSI 300; Notes Slower Corp. Earnings Growth Expectations
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Unusual 11 Mid-Day Movers 06/30: (ABAT) (USNA) (HAFC) Higher; (SYNM) (GGR) (CTIC) Lower
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Spreadtrum (SPRD) Rises as Block Says Company May Prove Itself
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Spreadtrum (SPRD) Move Higher on Block Comments
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Sina (SINA) Tumbles 3% on Muddy Waters Comments; Still Sees Sino-Forest (SNOFF) as Fraud
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Traders Watching Spreadtrum (SPRD) As Carson Block in on Bloomberg TV
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Canaccord Genuity Reiterates a 'Buy' on Spreadtrum Communications (SPRD); Management Hosts Call, Declares Dividend
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S&P cut its rating on Sino-Forest (TRE.T) (SNOFF) to B+, watch negative
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Unusual 11 Mid-Day Movers 06/29: (CRIC) (SPRD) (AXAS) Higher; (RBY) (OMN) (EXFO) Lower
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Morning Movers 06/29: (YRCW) (SPRD) (MMR) Higher; (EXFO) (RBY) (SHAW) Lower
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Spreadtrum Communications (SPRD) Higher As Call Gets Set to Start
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Spreadtrum (SPRD) Hosting 8AM Conference Call To Address Muddy Waters
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HSBC Analyst Says Buy the Dip in Spreadtrum (SPRD), Maintains Overweight Rating
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Spreadtrum (SPRD) Shares Rebounding Sharply; Stock Now Down Just 1%
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Spreadtrum (SPRD) Slammed As Muddy Waters Takes Short, Questions Financials
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Spreadtrum Communications (SPRD) Falls On Muddy Waters Report
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Unusual 11 Mid-Day Movers 06/27: (ICGN) (TBV) (YRCW) Higher; (PTIE) (HMPR) (ICOG) Lower
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Paulson's Loss on Sino-Forest (SNOFF) Could Top $700M
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Muddy Waters LLC Confirms Press Release Hoax
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Muddy Waters and Carson Block Victim of Internet Hoax
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Paulson & Co. Sells Out of Sino-Forest (SNOFF)
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Big Short John Paulson Gets a Taste of His Own Medicine
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Muddy Waters LLC Reacts to Sino-Forest (SNOFF) Earnigns Call
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OSC Opens Investigation into Sino-Forest (SNOFF); TSX, IIROC Requested to Investigate Muddy Waters' Trades
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Analyst Says Muddy Waters Pre-Marketed Bearish Report on Sino-Forest (SNOFF) for 'Past Five Weeks'
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Muddy Waters' Block Still Shorting Sino-Forest (SNOFF) Til It Reaches Zero
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Sino-Forest (SNOFF) Offers Evidence Against Allegations from Muddy Waters
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Muddy Waters Rates Sino-Forest (SNOFF) a "Strong Sell"
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Muddy Waters LLC's Block Will Be On CNBC at 12PM (RINO) (CCME) (ONP) (DGW)
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Muddy Waters LLC Rates Duoyuan Global Water (DGW) "Strong Sell"
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Muddy Waters Sees "Irrefutable Evidence of Fraud" at China MediaExpress (CCME)
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Another Research Firm Questions China MediaExpress (CCME) Legitimacy
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Muddy Waters Shorting China Green (CGA)
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RINO International (RINO) Falls On Negative Research Report
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Orient Paper (ONP) Responds to Report That Muddy Waters Has a Short Position in Company's Stock

