SEC-NEWS-2502 — News Releases — February, 2025 (2025)
Source: https://www.sec.gov/
(Date) – (Document Number) – News Title — (PR) = Press Releases • (LR) = Litigation Releases
- (02/03/25) – (LR-26234) – Joseph A. Padilla, et al.
- (02/03/25) – (LR-26235) – Jamie Wilson and Justin Wall
- (02/03/25) – (LR-26236) – John C. Lowe, Jr., JJL Capital LLC, Great South Bay Capital LLC, Randy Grewal, Kierland Capital LLC, Richard L. Ringel, BMEN Trading LLC, and David Cooper
- (02/04/25) – (PR-2025-36) – Acting Chairman Mark T. Uyeda Announces Executive Staff and Other Appointments
- (02/04/25) – (LR-26237) – Andre Wong
- (02/05/25) – (LR-26239) – Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group)
- (02/05/25) – (LR-26238) – Joseph M. Laura and Anthony R. Sichenzio
- (02/06/25) – (LR-26240) – Frank T. Poerio, Jr.
- (02/06/25) – (LR-26241) – Raimund Gastauer
- (02/07/25) – (PR-2025-37) – Exemption From Exchange Act Rule 13f-2 and Related Form SHO
- (02/07/25) – (LR-26242) – Airborne Wireless Network; Kalistratos Kabilafkas; Timoleon Kabilafkas; Tim Kabilafkas Revocable Trust; Magdaline Kablifafkas 1989 Trust
- (02/10/25) – (PR-2025-38) – Exemption From the Requirement to Report Certain Personally Identifiable Information to the Consolidated Audit Trail
- (02/10/25) – (LR-26243) – Anthony Marsico; Arthur P. Pizzello, Jr.; Robert Quattrocchi; and Timothy Carey
- (02/10/25) – (LR-26244) – Crystal World Holdings, Inc.; The New Sports Economy Institute; and Christopher Rabalais
- (02/11/25) – (LR-26245) – Xiaosong Wang
- (02/13/25) – (LR-26246) – Michael A. Gramins
- (02/13/25) – (LR-26247) – Charlie Jinan Chen
- (02/14/25) – (PR-2025-39) – SEC Charges One Oak Capital Management and Michael DeRosa with Breaching Fiduciary Duties to Clients
- (02/14/25) – (PR-2025-40) – SEC Seeks Candidates for Membership on the Investor Advisory Committee
- (02/14/25) – (PR-2025-41) – SEC Announces 44th Annual Small Business Forum to Impact Capital-Raising Policy
- (02/18/25) – (LR-26248) – Harshad Shah; Virendra Parekh; Namah Wealth Creation & Preservation, L.P.
- (02/19/25) – (LR-26249) – Phillip W. Offill, Jr. and Justin W. Herman
- (02/19/25) – (LR-26250) – Jonathan Wilcox; Jason Boucher; Karen Smith
- (02/20/25) – (PR-2025-42) – SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
- (02/20/25) – (LR-26251) – Christopher Slaga a/k/a Keith Renko, Q4 Capital Group, LLC, and J4 Capital Advisors LLC
- (02/20/25) – (LR-26252) – Thurman P. Bryant, III; Bryant United Capital Funding, Inc.; Arthur F. Wammel; Wammel Group, LLC
- (02/21/25) – (LR-26253) – James B. Panther, Jr.
- (02/21/25) – (LR-26254) – Elchonon Schwartz and Nightingale Properties, LLC
- (02/24/25) – (LR-26255) – Robert Allen Stanford; James Davis; Gilberto Lopez; Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management; Stanford Financial Group Company; The Stanford Financial Group Building, Inc.
- (02/25/25) – (PR-2025-43) – SEC Extends Compliance Dates and Provides Temporary Exemption for Rule Related to Clearing of U.S. Treasury Securities
- (02/26/25) – (PR-2025-44) – SEC Charges Alan Burak, Founder of Never Alone Capital, with Fraud
- (02/26/25) – (LR-26256) – Alan Burak
- (02/26/25) – (LR-26257) – Sergii “Sergey” Grybniak and Opporty International, Inc.
- (02/27/25) – (LR-26258) – Roger Bendelac and Thomas Capellini
- (02/27/25) – (PR-2025-45) – SEC Investor Advisory Committee to Examine the Disclosure of AI’s Impact on Company Operations; and Retail Investor Fraud in America at March 6 Meeting
- (02/27/25) – (PR-2025-46) – SEC Charges Justinas Butkus with Orchestrating $4 Million Fraud
- (02/27/25) – (PR-2025-47) – SEC Announces Dismissal of Civil Enforcement Action Against Coinbase
- (02/28/25) – (PR-2025-48) – SEC to Host Roundtable on Artificial Intelligence
- (02/28/25) – (LR-26259) – Justinas Butkus, et al.