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2. SEC ‘deeply regrets’ errors in crypto case, asks judge to ...

   www.aol.com/finance/sec-deeply-regrets-errors...

   Attorneys for the Securities and Exchange Commission apologized to a judge on Thursday for misrepresenting facts used to secure a restraining order and asset freeze against a crypto firm.. In a ...

3. AOL Mail

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   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

4. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.

5. Lorenzo v. SEC - Wikipedia

   en.wikipedia.org/wiki/Lorenzo_v._SEC

   Lorenzo v. Securities and Exchange Commission, 587 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.. The Supreme Court held that someone who disseminates false statements to potential investors with the intent to defraud those investors can be held liable under subsection b of Rule 10b-5 of the Securities Exchange Act of 1934, even if they personally were not ...

6. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

   en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

   The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

7. US SEC sues over alleged $650 million global crypto fraud - AOL

   www.aol.com/news/us-sec-sues-over-alleged...

   The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised over $650 million from more than 200,000 ...

8. US SEC fines two investment advisers over AI claims - AOL

   www.aol.com/news/us-sec-two-investment-firms...

   Toronto-based Delphia Inc and San Francisco-based Global Predictions Inc, which did not admit or deny the SEC's charges, agreed to pay a combined $400,000 in fines to settle the civil charges ...

9. Recognize a hacked AOL Mail account

   help.aol.com/articles/recognize-a-hacked-aol...

   Hackers may change the settings in your AOL Mail account to disrupt your inbox or get copies of your emails. Access your mail settings and make sure none of your info or preferences were changed without your knowledge. Things to look for include: • Email filters • Display name • Email signature • Blocked addresses • Mail away message