kruy: it is hard for me to understand you are saying the SEC saw no wrongdoing by the DTCC. Please, the DTCC allowed illegal certificates into the market without doing due diligence. You have to at least admit this fact. If the SEC really holds that opinion of DTCC doing no wrong,and you agree with it, there is definitely something wrong IMO. And I do not think it is me this time.
DTCC was at fault, but IMO Megas delayed reporting to proper authorities in a timely manner which may have contributed to the enormous shares trading. It is the time gap of what Megas knew when he knew it and when he reported it that, IMO, has caused issues with DTCC and SEC. Which this leads to your question of what BCIT insiders knew.