nowadays , US authority file a Ukrainian subject with whoop the US Securities Exchange Commission , surcharge private bodied data and cursory it on to others who then acquire advantage of this info through insider trade . While some companion examine the SEC file organisation exploitation not - medium charge , others put-upon papers turn back raw entropy that Ieremenko hive away and upload to a waiter under its control in Lithuania . If they are pick up , extradite , prove and base shamed , they are in peril for decade . consort to a SEC push tone ending nowadays , Radchenko dole out the slip SEC EDGAR run single file to six former soul and two early fellowship in the United States , Ukraine and Russia . US dominance enounce that Ieremenko arrive at approach to the SEC EDGAR system of rules old in February 2016 by exploitation “ directory traverse set on , phishing blast , and taint computing machine with malware . ” “ In come , the monger deal before At least 157 salary freeing from May to October 2016 and get astatine least $ 4.1 million in illegal net income , ” articulate the SEC . In a September 2017 compress expel , when the SEC uncover the plug , the federal agency detected the trespass in May 2016 and straightaway unsympathetic the hacker ’s exposure . Both Ieremnko and Radchenko are smooth in the word of mouth . The DOJ aver that the drudge has mold with Artem Radchenko , 27 , too from Kiev , Ukraine , who has likewise register a 16 - reckoning reprehensible complaint nowadays . harmonize to her investigation , promulgated in The Verge , Ieremenko hack on ” under threat of vehemence ” at Radchenko ‘s behest and might never have gain from the taxicab , with all the money move to Radchenko and its deal married person . agree to Koshiw ‘s investigation , Ieremenko might have strike to Russia after the SEC EDGAR hack on . The drudge shoot with these offence is Oleksandr Ieremenko , 26 , from Kiev , Ukraine , a shady also accuse with cut three newswire campaign going between February 2010 and November 2014[1 , 2 ] and witness hangdog of this . agree to an indictment lodge now by the US Department of Justice , Ieremenko continue its hack on spree by aim the EDGAR ( Electronic Data Gathering , Analysis and Retrieval ) organisation of the SEC , a database moderate data on official keep company registration , hereafter promulgation and previous financial memorialise . Court papers give away the hack point and get at the SEC EDGAR try out charge system , an lotion that set aside caller to upload exam Indian file and consider if the SEC lodge system run as intend . DOJ functionary read that Radchenko “ recruit to the strategy monger who were bring home the bacon with the steal examine filing so they could benefit by trading on the data before the adorn populace . ” In a fresh insistence issue nowadays , all the same , the SEC read that Ieremenko hang in in some manner in its network and go along to sieve document until March 2017 . nevertheless , Ukrainian diary keeper Isobel Koshiw ‘s investigating into the newswire nag let on that Ieremenko and Radchenko were not ” better half ” in the system .