Idris Dayo Mustapha, a UK national, is accused of hacking into the accounts of US investors and carrying out fraudulent trades in April and May. The US Securities and Exchange Commission (SEC) has filed a case in a US District Court against him. The court has ordered a freeze of the defendants assets, says the SEC. The SEC alleges that Mustaphas made a profit of at least $68,000 while costing his victims around $289,000 through these illegal transactions.”]
Source: https://www.darkreading.com/attacks-breaches/sec-sues-uk-man-for-hacking-us-investors-accounts