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Needles in a Haystack: Using Forensic Network Science to Uncover Insider Trading
Although the automation and digitisation of anti-financial crime investigation has made significant progress in recent years, detecting insider trading remains a unique challenge, partly due to the limited availability of labelled data. To address this challenge, we propose using a data-driven...
SEC Drops SolarWinds Case After Years of High-Stakes Cybersecurity Scrutiny
The U.S. Securities and Exchange Commission SEC has abandoned its lawsuit against SolarWinds and its chief information security officer, alleging that the company had misled investors about the security practices that led to the 2020 supply chain attack. In a joint motion filed November 20, 2025,...
Two Hackers Charged with Hacking SEC System in Stock-Trading Scheme
The U.S. authorities have charged two Ukrainian hackers for hacking into the Securities and Exchange Commission's EDGAR filing system and stealing sensitive market-moving reports of companies before their public release. EDGAR, or Electronic Data Gathering, Analysis, and Retrieval, is an online...