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The 2018 FTC Investigation, and the Regulatory Era That Followed

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Facebook under criticism as FTC confirms it is investigating privacy practices

From the archive. First published in March 2018. Rewritten for clarity, with a note on what happened afterwards.

In March 2018, the FTC confirmed it had opened an investigation into Facebook’s handling of user data, and the Senate Judiciary Committee called on Mark Zuckerberg to testify. The share price fell sharply, and the Cambridge Analytica story dominated the news for weeks.

For page owners at the time, the immediate question was whether a regulatory crisis would change anything about how pages worked. It is worth revisiting, because the answer turned out to be yes, just not in the way anyone expected.

What followed

  • Data access tightened. Third party access to platform data was restricted sharply, which ended a generation of audience analysis tools.
  • Advertising targeting narrowed. Categories were removed and verification requirements added, particularly for political and issue advertising.
  • Page transparency increased. Page history, name change records and the country of the people managing a page became publicly visible. For anyone buying or selling, this matters: a page’s management history is no longer private.
  • Enforcement became automated at scale. The resourcing that followed went into classifiers rather than human review, which is why appeals today so often feel like talking to nobody.

The part that still affects this market

Page transparency is the lasting change. When ownership of a page moves between countries, that is visible. It does not prevent transfers, and it is not evidence of a sale on its own, but it removed the assumption that a handover is invisible.

The second lasting change is less obvious. Regulatory pressure pushed Meta towards automated enforcement and away from human support, and that is the root of the recovery problems documented in our article on how pages get stolen. In 2024, forty state attorneys general wrote to Meta about exactly this, saying they refused to act as its customer service department.

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