United States of America: Lawsuit against Early Warning Services over alleged fraudulent practices on Zelle payment network (Attorney General of the State of New York v Early Warning Services)
Progress
Current status
under deliberation
13 Aug 2025 under deliberation
Scope
Implementers
United States of America
Policy Area
Consumer protection
Policy Instrument
Fair marketing and advertising practice requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
judiciary
Government Body
court
Implementation Level
subnational
Timeline of events
Attorney General of the State of New York filed lawsuit against Early Warning Services over fraudulent practices in Zelle payment network
On 12 August 2025, the Attorney General of the State of New York filed a lawsuit against Early Warning Services, LLC (EWS), operator of the Zelle payment network. The lawsuit alleges fraudulent practices and specified that EWS operates Zelle, which …
SourceEvent type
public lawsuit
Action type
announcement
Government branch
judiciary
Government body
court