DEFENDANT RECORD
Artem Radchenko
fugitive
Aliases: radchenko
Perpetrator of SEC EDGAR test filing system hack for securities insider trading.
Key Facts
Status
FUGITIVE
Current legal state
Sentence
N/A
Pending / None
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
- Legal Disposition: fugitive.
- Nationality: Ukraine.
- Total Imprisonment: Pending / None.
- Court Restitution: None ordered.
Prosecution Matters & Evidentiary Summary
Docket 2:19-cr-00040 · U.S. District Court for the District of New Jersey
U.S. v. Artem Radchenko (SEC EDGAR Insider Trading Hack)
fugitive 2019-01-15
Ukrainian cybercriminals who hacked into the SEC EDGAR corporate filing test system, exfiltrating non-public quarterly earnings reports for hundreds of publicly traded companies before their official release to generate $4.1 million in illegal insider trades.
Target Sector: Regulatory Agencies, Securities Markets, Public Corporations · Loss: $4.1 million
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