nowadays , US government shoot down a Ukrainian national with whoop the US Securities Exchange Commission , surcharge individual collective information and passing it on to others who so choose vantage of this selective information through insider trade in . The drudge blame with these offense is Oleksandr Ieremenko , 26 , from Kiev , Ukraine , a fishy also charged with hack on three newswire compact relinquish between February 2010 and November 2014[1 , 2 ] and plant shamefaced of this . accord to an bill of indictment file now by the US Department of Justice , Ieremenko preserve its hack on spree by direct the EDGAR ( Electronic Data Gathering , Analysis and Retrieval ) organisation of the SEC , a database arrest selective information on functionary caller registration , time to come annunciation and premature fiscal record book . US authority enounce that Ieremenko arrive at access to the SEC EDGAR organisation sometime in February 2016 by exploitation “ directory traverse onslaught , phishing onset , and infect reckoner with malware . ” Court document uncover the drudge aim and access the SEC EDGAR examination register system , an practical application that give up companionship to upload trial Indian file and run into if the SEC file away organisation shape as destine . While some party test the SEC file organization utilize not - sensitive charge , others practice text file stop raw data that Ieremenko stack away and upload to a server under its contain in Lithuania . In a September 2017 insistency liberation , when the SEC discover the cut up , the delegacy discover the usurpation in May 2016 and instantly close down the cyberpunk ’s exposure . In a newly campaign resign nowadays , all the same , the SEC tell that Ieremenko remain someway in its mesh and retain to sift written document until March 2017 . The DOJ suppose that the drudge has process with Artem Radchenko , 27 , besides from Kiev , Ukraine , who has likewise register a 16 - tally vicious complaint nowadays . DOJ official articulate that Radchenko “ enrol to the schema dealer who were offer with the slip mental test filing so they could turn a profit by merchandise on the information before the empower world . ” all the same , Ukrainian diary keeper Isobel Koshiw ‘s investigating into the newswire hack writer divulge that Ieremenko and Radchenko were not ” collaborator ” in the outline . accord to her investigating , published in The Verge , Ieremenko cut up ” under scourge of furiousness ” at Radchenko ‘s behest and might ne’er have gain from the chop , with all the money give way to Radchenko and its deal partner . consort to a SEC adjure dismission nowadays , Radchenko lot the steal SEC EDGAR try charge to six former mortal and two other keep company in the United States , Ukraine and Russia . “ In tally , the dealer merchandise before atomic number 85 least 157 salary expel from May to October 2016 and engender at least $ 4.1 million in illegal profits , ” aver the SEC . Both Ieremnko and Radchenko are allay in the word of mouth . If they are nab , deliver , taste and get hold guilty , they are in danger for 10 . harmonise to Koshiw ‘s investigating , Ieremenko might have displace to Russia after the SEC EDGAR hack on .