Date | Action | Agency | Summary |
---|---|---|---|
2025-02-27 | Dismissal of Civil Enforcement Action Against ConsenSys |
SEC
|
The SEC dismissed its case and allegations against ConsenSys involving its MetaMask wallet tool. The SEC has surrendered to the crypto industry. Better Markets fact sheet: Having Won Almost 100% of Its Cases Against the Crypto Industry, the SEC Baselessly Surrenders |
2025-02-27 | Dismissal of Civil Enforcement Action Against Capital One |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against Capital One for allegedly misleading consumers about its 360 Savings accounts and obscuring its higher-interest savings product from them, duping consumers out of more than $2 Billion in interest payments on savings accounts. Read Better Markets’ statement here. |
2025-02-27 | Dismissal of Civil Enforcement Action Against Kraken |
SEC
|
The SEC dismissed its case and allegations against crypto exchange Kraken. The SEC has surrendered to the crypto industry. Better Markets fact sheet: Having Won Almost 100% of Its Cases Against the Crypto Industry, the SEC Baselessly Surrenders |
2025-02-27 | Dismissal of Civil Enforcement Action Against TransUnion |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against TransUnion and its executive John Danaher for violating a 2017 Consent Order and deceptively marketing its direct-to-consumer products. |
2025-02-27 | Dismissal of Civil Enforcement Action Against Pennsylvania Higher Education Assistance Agency |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against a loan company for allegedly illegally collecting student loans that have already been discharged in bankruptcy. |
2025-02-27 | Dismissal of Civil Enforcement Action Against Vanderbilt |
CFPB
|
New CFPB leadership continues its trend of dismissing prior CFPB enforcement actions against alleged corporate wrongdoers—this time against a mortgage company for allegedly setting families up to fail when they borrowed money to buy a manufactured home, knowingly trapping people in risky loans. |