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U.S. SECURITIES AND EXCHANGE COMMISSION v. IEREMENKO et al
Case Number:
2:19-cv-00505
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 05, 2020
Traders Settle SEC Hack Suit For Less Than Alleged Wins
Two men accused of raking in nearly $2 million off trades made using information gained by a hacker's infiltration of the U.S. Securities and Exchange Commission's EDGAR electronic filing system have agreed to pay a combined $425,000 to escape the agency's civil suit, the SEC said in New Jersey federal court Thursday.
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April 09, 2020
SEC Settles With 2 Traders Over 2016 Hack Of Its Database
The U.S. Securities and Exchange Commission has resolved claims with two stock traders allegedly involved in the 2016 hack of the agency's Edgar electronic filing system by a Ukrainian national.
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January 15, 2019
Ukrainians Charged With 2016 Hack Of SEC Filings
A Ukrainian hacker was charged Tuesday with infiltrating the U.S. Securities and Exchange Commission's Edgar electronic filing system during 2016 as part of a scheme to access material, nonpublic documents that he then shared with traders for profit, U.S. authorities said.