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Multiple US State Regulators Allege AI Trading dApp is a Ponzi Scheme

Montana, Texas, and Alabama securities regulators have filed joint enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging it is “operating a Ponzi scheme.”.

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Securities regulators in Texas and Alabama have put a stop to the sale of ‘Metaverse’ casino NFTs

Securities authorities in two US states have ordered Sand Vegas Casino Club, which is not to be confused with Sheldon Adelson’s Las Vegas.

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