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The SEC would _definitely_ have some questions for you in the scenario.
by kristjansson 6y ago
The SEC would _definitely_ have some questions for you in the scenario.
- michaelt 6y agoWhat are they going to ask? Why did you short the most shorted stock in America? Why did you later close your short position, locking in a large profit? I'd be surprised if that even got you interviewed, let alone searched for hacking tools. Unless they've fingered you by some other means, in which case it's irrelevant how you were planning to get the money out.
- kristjansson 6y agoAt that point, it's a criminal investigation and everyone on the right side of the trade is a suspect. If you'd made enough to make the risk worthwhile, they'd subpoena everything - phone records, emails, electronics, financial history, contacts, ...