SEC Sues OnPassive Alleging It’s a Pyramid Scheme
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
Voyager’s “100% Commission-Free” Claims
Case Name (Date)
Cassidy et al. v. Voyager Digital Ltd. et al.
21-cv-24441, S.D. Fla.
(Dec. 2021)
Product/Service
Voyager cryptocurrency platform
Allegations
Falsely marketing the platform as “100% Commission-Free”
Status
Stayed and administratively closed due to bankruptcy proceedings
The Latest
FTC and State AGs Need to Take Their Relationship to the Next Level
TINA.org files comment concerning coordinated efforts to protect consumers.
TINA.org Raises Major Red Flags with Roblox Class-Action Settlement
How millions of kids will lose their rights to be properly refunded for their losses.
Taco Bell Sued to Get Stuffed
Lawsuit accuses fast-food chain of falsely advertising amount of ingredients in some of its offerings.
CoffeeBreakLoans.com
TikTok famous ‘loan’ company doesn’t actually loan money to anyone.