2025 Notices and Orders

Regulatory Orders

 

Enforcement Orders

In the matter of Coinbase Global, Inc.; and Coinbase, Inc. – Joint Stipulation to Dismiss and Vacate Order - (3/27/2025)

In the matter of Raymond Restrepo a/k/a Raymond Restrepo Correa a/k/a Raymond Correa a/k/a Raymond Joseph Restrepo a/k/a Raymond Parsons a/k/a Raymond Joseph Parsons a/k/a Joseph Parsons a/k/a Davis Parsons a/k/a Raymond David Parsons; and Fargo Renewables Inc. a/k/a Fargo Renewables Engineering Group Inc. – Order to Cease and Desist - (4/15/2025)