{"entity":{"id":835,"slug":"market-abuse-unit","name":"Market Abuse Unit","type":"government_agency","role":"SEC enforcement unit specializing in market manipulation","description":null,"imageUrl":null,"createdAt":"2026-04-09T14:17:10.276Z","updatedAt":"2026-04-09T14:17:10.276Z"},"electedOffice":null,"significance":{"score":4.8,"components":{"totalFindings":0,"connectionDegree":2.8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-15T01:32:54.708Z"},"facts":[{"id":16466,"text":"Search scope note: No sec filings found for \"Market Abuse Unit\" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":9255,"relationshipType":"affiliation","description":"Specialized unit within SEC enforcement focusing on market manipulation","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":833,"name":"Division of Enforcement","slug":"division-of-enforcement","type":"government_agency"}},{"id":16551,"relationshipType":"affiliation","description":"OpenEDGAR data could be used in investigations by the SEC Market Abuse Unit, as the platform provides access to public filings relevant to market surveillance.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":842,"name":"OpenEDGAR","slug":"openedgar","type":"instrument"}},{"id":9900,"relationshipType":"operational_connection","description":"EDGAR system provides electronic filing data that Market Abuse Unit likely uses for market surveillance and enforcement investigations","confidence":"inferential","firstDocumented":"1990s","lastDocumented":null,"other":{"id":836,"name":"EDGAR Business Office","slug":"edgar-business-office","type":"government_agency"}},{"id":9898,"relationshipType":"organizational_subdivision","description":"Market Abuse Unit operates as a specialized enforcement division within the SEC","confidence":"primary","firstDocumented":"2000s","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":18623,"relationshipType":"investigated_by","description":"The SEC's Market Abuse Unit investigated Ieremenko's activities given that traders used his extracted nonpublic earnings information to make transactions before at least 157 earnings releases, generating illegal profits.","confidence":"secondary","firstDocumented":"2016","lastDocumented":null,"other":{"id":828,"name":"Oleksandr Ieremenko","slug":"oleksandr-ieremenko","type":"person"}},{"id":9901,"relationshipType":"enforcement_coordination","description":"Coordinate on securities fraud and market manipulation cases requiring criminal prosecution","confidence":"secondary","firstDocumented":"2000s","lastDocumented":null,"other":{"id":837,"name":"U.S. Attorney's Office for the District of New Jersey","slug":"u-s-attorney-s-office-for-the-district-of-new-jersey","type":"government_agency"}},{"id":9899,"relationshipType":"organizational_sibling","description":"Both are specialized enforcement units within the SEC's Division of Enforcement","confidence":"secondary","firstDocumented":"2010s","lastDocumented":null,"other":{"id":834,"name":"Cyber Unit","slug":"cyber-unit","type":"government_agency"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/market-abuse-unit","timelineUrl":"https://www.goblinhouse.net/entity/market-abuse-unit/timeline"}