# Сопутствующие статьи по теме Gambling

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Gambling", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Programmers Must Read: Job Hunting in Web3, Avoid These Four Types of High-Risk Gambling-Related Platforms

Chinese programmer "Xiao Wang" considers a Web3 career transition but faces job offers involving "perpetual contracts, on-chain gambling, and prediction markets," raising legal concerns. A legal team advises caution, identifying four high-risk platform types that may constitute illegal operations under Chinese law, despite attractive salaries and remote work: 1. **Web3 Gaming Platforms**: Often disguised as decentralized games (GameFi) but operate as on-chain casinos using USDT/ETH as chips, with smart contracts handling bets and payouts. Developers building betting logic, random number generators, or fund pools are considered key technical support in gambling operations. 2. **Perpetual Contract Development**: High-leverage crypto trading platforms (e.g., 150x) where users bet on price directions. Courts increasingly view these as gambling, and developers working on matching engines, liquidation systems, or referral programs face liability. 3. **Prediction Markets**: Framed as financial innovation for event forecasting, they essentially function as binary betting on outcomes (e.g., price movements or macro events). Technologists designing prediction contracts or oracle integrations are seen as enabling gambling mechanisms. 4. **Gambling Payment Platforms**: High-risk payment/clearing services for gambling sites, often masked as "payment solutions" or "USDT gateways." Developers building fiat/crypto deposit/withdrawal systems or currency exchange logic may be implicated in providing gambling-related financial services. Key advice: Reject any role where the core business involves "betting on outcomes with platform profit from odds/leverage." Conduct a two-step self-check: 1) Analyze the project’s overall model (white paper/website) for gambling patterns; 2) Scrutinize if your role involves critical components like betting logic, payout rules, or fund settlement. Prioritizing risk avoidance is crucial to prevent potential criminal liability and career disruption.

marsbit02/25 00:08

Programmers Must Read: Job Hunting in Web3, Avoid These Four Types of High-Risk Gambling-Related Platforms

marsbit02/25 00:08

Bloomberg: Assisting Turkey in Freezing $1 Billion in Assets, Tether Is Reshaping Compliance Boundaries

On January 30, Turkish authorities froze over $500 million in assets linked to Veysel Sahin, who is accused of operating an illegal gambling platform and money laundering. The operation was executed by an unnamed cryptocurrency company, later revealed to be Tether Holdings SA, the issuer of the $185 billion stablecoin USDT. Tether has been cooperating with global law enforcement agencies to combat crypto-related crimes, including money laundering and sanctions evasion. Tether CEO Paolo Ardoino stated that the company follows legal procedures when assisting authorities, including the U.S. Department of Justice and FBI. The freeze is part of a broader Turkish operation that has seized over $1 billion in assets. A second individual under investigation for similar charges had an additional $500 million in crypto assets frozen, though it is unclear if Tether tokens were involved. According to Elliptic, Tether and its competitor Circle have blacklisted approximately 5,700 wallets holding around $2.5 billion in assets, with three-quarters of them containing USDT. Tether claims to have assisted law enforcement in 62 countries, freezing $3.4 billion in USDT tied to illicit activities. This marks a significant shift from Tether’s earlier conflicts with U.S. regulators, including a 2021 settlement over misrepresenting reserves. The company has recently re-entered the U.S. market with a compliant stablecoin, USAT, and has gained recognition for its cooperation with authorities. Despite this, USDT continues to face scrutiny for its use in criminal activities, including a recent case involving $1 billion in money laundering and reports of Iran’s central bank using USDT to evade sanctions.

marsbit02/15 04:10

Bloomberg: Assisting Turkey in Freezing $1 Billion in Assets, Tether Is Reshaping Compliance Boundaries

marsbit02/15 04:10

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