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AI Incident Index
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All 349 policies
Recent changes
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Themes
Top policies
Artificial Intelligence Act
General Data Protection Regulation (GDPR)
Digital Personal Data Protection Act, 2023
America's AI Action Plan
Consumer Protections for Artificial Intelligence
AI Risk Management Framework (AI RMF 1.0)
Deadlines approaching
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52
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Organizations
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Rimar Capital USA, Inc.
Organization
/organizations/rimar-capital-usa
RI
Rimar Capital USA, Inc.
1
Records
2024
Years covered
1
Category
Incident records
1
Oct 2024
SEC settles charges against Rimar Capital for false AI trading claims
Confirmed
Fraud, scams and manipulation
Mondo Visione
StreetInsider.com
Cointelegraph
+1