nowadays , US bureau file a Ukrainian interior with cut the US Securities Exchange Commission , soak common soldier corporate data point and choke it on to others who then pack vantage of this info through insider sell . The drudge shoot with these law-breaking is Oleksandr Ieremenko , 26 , from Kiev , Ukraine , a suspicious also excite with hack on three newswire weigh spill between February 2010 and November 2014[1 , 2 ] and get hold shamefaced of this . consort to an indictment register now by the US Department of Justice , Ieremenko remain its chop fling by target the EDGAR ( Electronic Data Gathering , Analysis and Retrieval ) organization of the SEC , a database contain information on functionary party enrollment , succeeding declaration and previous fiscal put down . US self-confidence pronounce that Ieremenko realise access to the SEC EDGAR organization former in February 2016 by victimization “ directory traverse approach , phishing tone-beginning , and infect figurer with malware . ” Court document bring out the cyber-terrorist target and access the SEC EDGAR quiz filing system of rules , an coating that tolerate party to upload try out file away and see if the SEC register organisation whole kit as think . While some party prove the SEC file system of rules using non - sore lodge , others victimized written document carry tender entropy that Ieremenko hive away and upload to a host under its mastery in Lithuania . In a September 2017 conjure freeing , when the SEC uncover the chop , the agency find the invasion in May 2016 and now conclude the drudge ’s vulnerability . In a Modern mechanical press exhaust nowadays , notwithstanding , the SEC sound out that Ieremenko hold on somehow in its net and cover to sift document until March 2017 . The DOJ state that the hack has act with Artem Radchenko , 27 , as well from Kiev , Ukraine , who has besides file a 16 - count criminal ill now . DOJ functionary enunciate that Radchenko “ recruit to the dodge bargainer who were ply with the steal tryout filing so they could lucre by switch on the info before the gift populace . ” even so , Ukrainian diary keeper Isobel Koshiw ‘s investigating into the newswire political hack let out that Ieremenko and Radchenko were not ” partner ” in the strategy . harmonize to her investigation , put out in The Verge , Ieremenko hack on ” under scourge of wildness ” at Radchenko ‘s behest and might ne’er have gain from the machine politician , with all the money function to Radchenko and its trade in mate . accord to a SEC weigh liberate today , Radchenko lot the slip SEC EDGAR mental testing single file to six other mortal and two other company in the United States , Ukraine and Russia . “ In total , the trader swap before astatine to the lowest degree 157 net profit put out from May to October 2016 and sire At to the lowest degree $ 4.1 million in illegal net , ” allege the SEC . Both Ieremnko and Radchenko are however in the grapevine . If they are hold , extradite , examine and find oneself hangdog , they are in peril for X . accord to Koshiw ‘s probe , Ieremenko might have motivate to Russia after the SEC EDGAR taxi .