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Multistate Order for Defrauding Issued Against Metaverse Casino

Authorities of 5 US states accused Flamingo Casino Club of fraudulently soliciting NFTs.Authorities stated that the virtual casino has ties to Russia to halt the sale of NFTs.The...
Multistate Order for Defrauding Issued Against Metaverse Casino Multistate Order for Defrauding Issued Against Metaverse Casino

    • Authorities of 5 US states accused Flamingo Casino Club of fraudulently soliciting NFTs.
    • Authorities stated that the virtual casino has ties to Russia to halt the sale of NFTs.
    • The club deceived users into lucrative offers to become metaverse millionaires

Regulators of five US states have filed a 22-page emergency cease-and-desist order against a metaverse casino of scam and ties with Russia. The law case was filed on Wednesday as the main charge was fraud using non-fungible tokens (NFTs).

The five prosecutors are the Texas State Securities Board, New Jersey Bureau of Securities, Kentucky Department of Financial Institutions, Alabama Security Commission, and Wisconsin Department of Financial Institution.

The Press Release issued by the prosecutors mentioned that the casino claims NFTs tied to ownership rights as the website invites users to play virtual concerts, blackjack, roulette, poker tournaments, along with other common casino games with an avatar that they create.

Additionally, the Texas State Securities Board’s Director of Enforcement stated that the casino’s pledge to donate a portion of NFT profits to Ukraine war victims is false.

Source

The NFT holders were deceptively promised 50% of the profits generated from the casino as passive income. It also entices users by offering an opportunity to win exorbitant prizes like iPhones and Teslas through its randomized lotteries.

Flamingo Casino Club persuaded the solicited investors through social media by recruiting influencers to promote NFT sales of the casino. These NFTs were then marketed to investors through the company’s website and social media accounts instead of financial professionals.

Prosecutors have also accused the club of making false claims to be partnered with Flamingo Las Vegas, a brick and mortar casino whose namesake has been operating in L.V since 1946.

Investors began scrutinizing the casino shortly after it began operating in March 2022 and assert they were able to trace the people behind it to Moscow, Russia. The enforcement actions also accused the club of ‘deception and fraud’ for claiming a partnership with MarketWatch and Yahoo.

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28-05-2022 10:25:51 (UTC+7)

EUR/USD

1.0735

+0.0011 (+0.10%)

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↑ Buy

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EUR/USD

1.0735

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GBP/USD

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USD/JPY

127.13

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US Coffee C Futures

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Euro Stoxx 50

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 EUR/USD1.0735↑ Buy
 GBP/USD1.2629Sell
 USD/JPY127.13↑ Buy
 AUD/USD0.7161↑ Buy
 USD/CAD1.2723Neutral
 EUR/JPY136.48↑ Buy
 EUR/CHF1.0278↑ Buy
 Gold1,851.64↑ Buy
 Silver22.130↑ Buy
 Copper4.3225↑ Sell
 Crude Oil WTI115.07↑ Sell
 Brent Oil115.32↑ Sell
 Natural Gas8.708↑ Buy
 US Coffee C228.65↑ Sell
 Euro Stoxx 503,808.86↑ Buy
 S&P 5004,158.24↑ Buy
 DAX14,462.19↑ Buy
 FTSE 1007,585.46Sell
 Hang Seng20,697.36↑ Buy
 Small Cap 20001,887.90Neutral
 IBEX 358,933.60↑ Buy
 BASF51.110Neutral
 Bayer66.58↑ Buy
 Allianz200.20↑ Buy
 Adidas179.96↑ Buy
 Lufthansa6.881↑ Buy
 Siemens AG121.86Buy
 Deutsche Bank AG10.392↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,830/ 6,940
(0/ 0) # 1,716
SJC HCM6,850/ 6,950
(-5/ -5) # 1,738
SJC Hanoi6,850/ 6,952
(-5/ -5) # 1,740
SJC Danang6,850/ 6,952
(-5/ -5) # 1,740
SJC Nhatrang6,850/ 6,952
(-5/ -5) # 1,740
SJC Cantho6,850/ 6,952
(-5/ -5) # 1,740
Cập nhật 28-05-2022 10:25:54
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ↀ Giá vàng thế giới
$1,853.48+0.570.03%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V31.25031.870
RON 95-III30.65031.260
E5 RON 92-II29.63030.220
DO 0.05S25.55026.060
DO 0,001S-V26.35026.870
Dầu hỏa 2-K24.40024.880
ↂ Giá dầu thô thế giới
WTI$113.93+1.171.01%
Brent$115.32+4.013.36%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.030,0023.340,00
EUR24.263,1125.622,23
GBP28.523,9629.740,84
JPY177,60188,03
KRW15,9119,38
Cập nhật lúc 10:23:11 28/05/2022
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