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SEC Chairman Jay Clayton said the case illustrated the “significant” threats that cyber crime poses to U.S replica cartier cufflinks. markets, including from outside U.S. borders, and that his agency is not immune despite efforts to bolster its cyber defenses. Authorities said Oleksandr Ieremenko, 26, and Artem Radchenko, 27, both of Kiev, used a Lithuanian server to hack into Edgar and obtain thousands of “test filings,” including 157 earnings announcements, and shared their findings with traders..
The Department of Justice said conspirators sent fake emails to SEC employees that appeared to be from other employees, enabling Ieremenko and Radchenko to steal filings through phishing attacks and by installing malware on SEC computers. Ieremenko and Radchenko were charged with computer fraud, wire fraud and conspiracy in a 16-count indictment filed with the federal court in Newark, New Jersey. The SEC filed related civil charges accusing six individuals and two companies in the United States, Russia and Ukraine of reaping the $4.14 million of gains from May to October 2016, with some profits kicked back to Ieremenko replica cartier cufflinks.
Two Los Angeles residents, Sungjin Cho and David Kwon, are among the defendants in the SEC case, which seeks to impose fines and recoup illegal gains. Ieremenko was also charged replica cartier cufflinks. None of the defendants could immediately be reached for comment, and their lawyers could not immediately be identified. Companies sometimes submit test filings to ensure their actual SEC filings will be processed correctly. Test filings are not typically supposed to contain sensitive nonpublic data, but the SEC said some do..
Ieremenko has been at large since being criminally charged in 2015 over the theft of more than 150,000 corporate press releases from Berkshire Hathaway Inc’s (BRKa.N) Business Wire, West Corp’s Marketwired and Cision Ltd’s CISN.N PR Newswire. More than 40 defendants were criminally or civilly charged in that scheme, which U.S. authorities said generated more than $100 million of trading profit over 5-1/2 years replica cartier cufflinks. The SEC said Ieremenko turned his attention to Edgar after the newswire scheme ended..
LONDON (Reuters) – Three former Barclays (BARC.L) bankers cheated the global financial system to gain an unfair edge over counterparties in a five-year plot to rig Euribor interest rates, a London prosecutor alleged on Tuesday. James Waddington, a lawyer for the UK Serious Fraud Office, said the defendants were part of an elite, well-paid group that fixed the odds in a zero-sum game as he opened the prosecution’s case in a criminal trial expected to last at least two months. Colin Bermingham, a 62-year-old Briton, Carlo Palombo, a 39-year-old Anglo-Italian, and 41-year-old Sisse Bohart, a Dane, deny wrongdoing replica cartier cufflinks.