Venmo · Venmo User Agreement

Cryptocurrency Services Risk Disclosure

High severity
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What it is

If you buy cryptocurrency through Venmo, your money is not protected by the FDIC or SIPC — unlike a bank account or brokerage — and you could lose all of it due to price swings.

Consumer impact (what this means for users)

Unlike your Venmo cash balance (which may be held in FDIC-insured accounts through program banks), cryptocurrency purchased on Venmo has no deposit insurance and no government protection — a total loss is possible and Venmo explicitly disclaims any guarantee of value preservation.

Cross-platform context

See how other platforms handle Cryptocurrency Services Risk Disclosure and similar clauses.

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Why it matters (compliance & risk perspective)

Many Venmo users may not realize that cryptocurrency purchased through the app carries substantially greater financial risk than the cash balance in their account, with no government insurance or investor protection backstop.

View original clause language
Cryptocurrency is a digital representation of value that is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. Cryptocurrency markets are volatile and the prices of cryptocurrency can increase or decrease significantly in a very short period of time. Venmo cannot guarantee that any purchaser of cryptocurrency will not lose money.

Institutional analysis (Compliance & legal intelligence)

REGULATORY FRAMEWORK: Cryptocurrency services implicate SEC jurisdiction if any offered assets qualify as securities under the Howey test (SEC v. W.J. Howey Co., 328 U.S. 293 (1946)); FinCEN money services business regulations (31 CFR §1022) for virtual currency exchangers; state money transmitter licensing requirements in jurisdictions such as New York (BitLicense, 23 NYCRR Part 200); CFTC jurisdiction over commodity-related crypto products; and consumer protection authority of the FTC and CFPB over deceptive or abusive practices in crypto product marketing.

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Applicable agencies

  • CFPB
    The CFPB has issued consumer advisories on cryptocurrency risks and may investigate unfair, deceptive, or abusive practices in crypto product marketing by payment platforms.
    File a complaint →
  • FTC
    The FTC has authority over deceptive marketing of cryptocurrency products and consumer fraud in the digital assets space under FTC Act Section 5.
    File a complaint →

Provision details

Document information
Document
Venmo User Agreement
Entity
Venmo
Document last updated
April 29, 2026
Tracking information
First tracked
April 18, 2026
Last verified
April 18, 2026
Record ID
CA-P-002810
Document ID
CA-D-00113
Evidence Provenance
Source URL
Wayback Machine
SHA-256
d0fd2e4971b1b6970a0810d3110431c1f5c8623ecc4eabd52b2e1e01240bc4fc
Verified
✓ Snapshot stored   ✓ Change verified
How to Cite
ConductAtlas Policy Archive
Entity: Venmo | Document: Venmo User Agreement | Record: CA-P-002810
Captured: 2026-04-18 09:47:27 UTC | SHA-256: d0fd2e4971b1b697…
URL: https://conductatlas.com/platform/venmo/venmo-user-agreement/cryptocurrency-services-risk-disclosure/
Accessed: May 2, 2026
Classification
Severity
High
Categories

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