Goldman and Citi have also paid penalties over similar claims.
Whistle-blowers contend the insurance company used illegal accounting tricks to books earnings reports.
The investigation is focused on illegal practices that can influence prices—such as spoofing.
The SEC is pitching a fake initial coin offering to educate investors on the pitfalls of too-good-to-be-true ventures
Jay-Z’s lawyers have accused the SEC of engaging in a "celebrity hunt."
The agency wants the hip-hop mogul to testify as part of a probe into Iconix Brand Corp.
The accused duo used celebrity endorsements and social media to market their digital-token scheme, the SEC says.
The three provided information that helped the SEC win a $415 million settlement with Bank of America in 2016.
The SEC said the CEO made up claims about the effectiveness of her company's blood testing product.
SEC examiners questioning crypto-focused funds about their investments.
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