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Celsius Network, Inc., et al., FTC v.

The FTC announced a settlement Celsius Network that will permanently ban it from handling consumers’ assets and charged three former executives with tricking consumers into transferring cryptocurrency onto the platform by falsely promising that deposits would be safe and always available.

Type of Action
Federal
Last Updated
FTC Matter/File Number
222 3137
Case Status
Pending
Refund

Handy Technologies Settlement

Date of Last Action
The FTC is sending 62,893 checks totaling more than $2.7 million to eligible people who worked for Handy Technologies sometime between January 2019 and November 2024. Handy is a gig platform owned by...

Handy Technologies

The Federal Trade Commission, along with the New York Attorney General, are taking action against gig economy company Handy Technologies for making a broad array of deceptive claims about how much money workers on its platform could earn.

The complaint charges that Handy, which currently does business as Angi Services, has peppered its advertisements with earnings claims that don’t reflect the reality for the overwhelming majority of workers on the platform. The complaint also charges that Handy has failed to clearly disclose fees and fines that have led to millions of dollars being withheld from workers.

Under the terms of a proposed settlement order, Handy would be required to turn over $2.95 million to be used to provide refunds to harmed workers, and make substantial changes to ensure that workers give clear consent to any fees charged by the company and that the company gives workers clear direction about how to avoid fines.

Type of Action
Administrative
Last Updated
Case Status
Pending

FTC v. Hopper (USA), Inc.

The companies that operate the Hopper travel apps have agreed to pay $35 million and will be prohibited from deceiving consumers about fees to settle the Federal Trade Commission’s allegations that they unfairly charged consumers hidden fees and misrepresented the total prices consumers would pay and the benefits of the companies’ VIP Support and Price Freeze services.

The FTC’s complaint alleges that despite its “no hidden fees” promises, Canadian company Hopper Inc. and its Massachusetts-based subsidiary Hopper (USA) Inc., unfairly charged users without their consent for “Tip” and VIP Support fees that the company claimed were optional yet were hidden and pre-selected for consumers.

Type of Action
Federal
Last Updated
FTC Matter/File Number
232 3086
Case Status
Pending

Publishing.com, In the Matter of

Publishing.com LLC and its two principals will pay $1.5 million and be required to substantiate earnings claims in the future to settle Federal Trade Commission charges that the company and its operators misled consumers about how much money they were likely to earn using their products.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3055
Docket Number
C-4836
Case Status
Under Order

Amazon.com, Inc., U.S. v.

Amazon will pay $2.25 million in civil penalties to settle FTC allegations that the online retail giant knowingly violated the 609(e) of the Fair Credit Reporting Act by refusing to provide transaction records to consumers whose personal information was used by identity thieves to commit fraud.

Type of Action
Federal
Last Updated
FTC Matter/File Number
252 3024
Case Status
Pending

FTC v Kochava, Inc.

The FTC will prohibit data broker Kochava and its subsidiary from selling, sharing or disclosing sensitive location data without consumer consent to settle allegations the companies sold location data from hundreds of millions of mobile devices that could be used to trace the movements of individuals.

Type of Action
Federal
Last Updated
Case Status
Pending

Growthmind/Wisey

At the Federal Trade Commission’s request, a federal court has temporarily halted a sprawling enterprise of deceptive subscription schemes—comprised of 15 corporations and eight individuals—from continuing to deceive consumers with hidden costs and recurring charges, while failing to provide simple mechanisms to cancel subscriptions. 

Type of Action
Federal
Last Updated
Case Status
Pending

WPATH, FTC v.

The Federal Trade Commission, along with Alaska, Iowa, Nebraska and Texas, today filed a lawsuit against the World Professional Association for Transgender Health (WPATH), alleging the organization has provided the means for medical providers to make false and unsubstantiated claims to parents in order to sell pediatric medical transition services.

Type of Action
Federal
Last Updated
Case Status
Pending