United States of America: FTC lawsuit against Voyager Digital over alleged unfair and deceptive claims
Progress
Current status
under deliberation
12 Oct 2023 under investigation
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
executive
Government Body
competition authority
Implementation Level
national
Timeline of events
Announced settlement in FTC lawsuit against Voyager Digital over alleged unfair and deceptive claims
On 12 October 2023, the Federal Trade Commission (FTC ) announced that it had reached a settlement in the lawsuit against Voyager over alleged unfair and deceptive claims. The FTC stated that Voyager assured customers its accounts were protected by …
SourceEvent type
public lawsuit
Action type
interim ruling
Government branch
executive
Government body
competition authority