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I think the word "allegedly" probably indicates SEC did not use the messaging app as the route to uncover this. If I were a part of SEC, unless there is some r
by nemonemo 5y ago
I think the word "allegedly" probably indicates SEC did not use the messaging app as the route to uncover this.
If I were a part of SEC, unless there is some regulatory hurdle, I'd use some other information (e.g., some gov documents? linkedin?), and use that to construct a giant watch list for insider trading even before trades are made.
- philip1209 5y agoCan the SEC get a search warrant to seize the endpoint devices and search them? (If not, can they use evidence gathered by the parallel criminal inquiries?)
- dehrmann 5y agoThe word allegedly indicates the accused haven't been convicted of a crime, yet. Not using that word implies guilt, which the SEC hasn't proven, yet. It's pretty standard practice to see that word used like that.