SUBJECT-0833.dossier · government agency · status: active
DE
subject of file

Division of Enforcement

SEC unit investigating illicit trading from EDGAR breach
Tracked because SEC unit investigating illicit trading from EDGAR breach · 6 documented connections
Facts on record3
Connections mapped6
Sources cited12
Evidence: 1P 1S 1I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [affi... 104× PATTERN government agency → [affiliation] → government agency → [... 104× PATTERN government agency → [affiliation] → government agency → [... 81× PATTERN person → [regulatory filing] → government agency → [affil... 81× PATTERN government agency → [regulatory filing] → government agen... 31×
Connection Map
Key Connections
→ Cyber Unit government agency
affiliation
Specialized unit within SEC enforcement focusing on cybersecurity violations
→ Market Abuse Unit government agency
affiliation
Specialized unit within SEC enforcement focusing on market manipulation
← Securities and Exchange Commission government agency
affiliation
SEC's civil enforcement division investigating market manipulation and insider trading
Facts (3)
Data Freshness
Stale Last update: 185d ago · Avg age: 3298d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source CFTC announced full authority to police illegal trading on prediction markets on February 25, 2026
Date: 2026-02-25 Added: 14 Apr 2026 ↗ RECORDS: Market analysis based on SEC filing data
✓ verified Partially Corroborated Division of Enforcement filed filing with the SEC on 2008-01-29. Accession number: N/A.
All Connections (6)
→ Cyber Unit government agency
affiliation confirmed
Specialized unit within SEC enforcement focusing on cybersecurity violations
→ Market Abuse Unit government agency
affiliation confirmed
Specialized unit within SEC enforcement focusing on market manipulation
← Securities and Exchange Commission government agency
affiliation confirmed
SEC's civil enforcement division investigating market manipulation and insider trading
← EDGAR Business Office government agency
data_provision secondary since 2017
EDGAR Business Office maintains database systems that support SEC enforcement activities
← Oleksandr Ieremenko person
investigated_by secondary since 2016
The Division of Enforcement (part of the SEC) investigated Ieremenko's extraction of nonpublic earnings information from EDGAR servers and subsequent phishing campaigns.
← OpenEDGAR instrument
affiliation inferential since unknown
OpenEDGAR data or analysis tools may be used in relation to SEC Division of Enforcement activities, as referenced in the broader context of EDGAR investigations.
Sources (12)
2008-01-29 ↗ SEC EDGAR: filing — Division of Enforcement (2008-01-29) sec_filing Processed 📜 Receipt
2015-03-06 ↗ SEC EDGAR: filing — Division of Enforcement (2015-03-06) sec_filing Processed 📜 Receipt
2004-04-30 ↗ SEC EDGAR: filing — Division of Enforcement (2004-04-30) sec_filing Processed 📜 Receipt
2004-03-10 ↗ SEC EDGAR: filing — Division of Enforcement (2004-03-10) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Division of Enforcement — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Division of Enforcement — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2014-05-22 ↗ SEC EDGAR: filing — Division of Enforcement (2014-05-22) sec_filing Processed 📜 Receipt
2003-05-15 ↗ SEC EDGAR: filing — Division of Enforcement (2003-05-15) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Division of Enforcement — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Division of Enforcement — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Division of Enforcement — USASpending contracts (no results) contract Processed 📜 Receipt
2008-01-29 ↗ SEC EDGAR: filing — Division of Enforcement (2008-01-29) web_search Processed 📜 Receipt