Sojar Amurka a Kotun: An Samun Sama da $400K Daga Cinikin Bayanan Sirri kan Kama Maduro

Had’ interacción tsakanin sirrin soja da kuma littattafai na dijital ya haifar da tuhumar manyan laifuka a Amurka. Babban Jami’in Soja Gannon Ken Van Dyke, wani memba na dakarun Special Operations na Amurka, ya bayyana a kotun tarayya a Raleigh, North Carolina, a ranar Juma’a. Zarge-zargen abin mamaki ne: ana tuhumar Van Dyke da amfani da bayanan sirrin soja game da aikin kama shugaban kasar Venezuela Nicolás Maduro don yin fatake masu riba a kan dandalin Polymarket da ba shi da tsakiya. Wannan lamari ya zama wani muhimmin lokaci a cikin binciken kasuwannin hasashen da kuma yadda suke da saukin kamuwa da cinikin cikin gida.

Masu gabatar da kara sun yi zargin cewa Van Dyke ya yi wagers da ya kai sama da $33,000 a kan Polymarket kwanaki kadan kafin Shugaba Donald Trump ya sanar da kama Maduro. Wadannan fatake masu lokaci sun haifar da biyan kuɗi sama da $409,000. A lokacin da yake kotun, inda aka ganshi cikin sarƙoƙi a hannu da ƙafafunsa, Babban Jami’in Sojan ya yi magana kaɗan kawai don tabbatar da cewa ya fahimci tuhume-tuhumen. Shari’ar ta biyo bayan binciken da aka yi tsawon watanni sakamakon tsarin ciniki mai ban mamaki da ya shafi aikin soja mai tsada.

Lambobi da bayanai

Adadin kuɗin da ake magana a kai a cikin lamarin suna da yawa. Zuba jari na Van Dyke na $33,000 ya samu riba ta $409,000. Bayan tuhumar sa, alkali na tarayya ya tsayar da beli na $250,000 don sakin sa. A matsayin yanayin sakin sa, Van Dyke ya bada fasfo dinsa kuma an hana shi tafiya wajen yankuna na musamman na North Carolina da New York. Haka kuma an hana shi shan giya mai yawa da kuma mallakar bindiga sai dai idan aikin soja ne ya buƙata.

Hujja da jami’an binciken tarayya suka gabatar ta nuna yunƙurin ɓoye wa kansu. Bayan ganin rahotanni game da ayyukan ciniki na ban mamaki da ke da alaƙa da aikin, ana zargin Van Dyke ya yi ƙoƙarin goge asusunsa na Polymarket da kuma canza imel ɗin da ke alaƙa da musayar cryptocurrency ɗin sa. Tuhumar ta yi bayani game da yanayin laifin:

"A maimakon ya kiyaye wannan bayanin kamar yadda ya wajaba a gare shi, VAN DYKE ya yanke shawarar amfani da wannan bayanin sirri don yin ciniki a dandalin kasuwar hasashen don riba ta kansa." - Hukuncin Amurka a lamarin Gannon Ken Van Dyke

Tsohon Shugaban Kasa Trump ya kwatanta lamarin da abin da ya faru da Pete Rose, yana mai cewa duk da cewa kasuwar hasashen wani "duniya ce mai ban mamaki," amfani da bayanan sirrin soja ya sabawa amincewa sosai.

Tarihi

Kasuwannin hasashen nan kamar Polymarket da Kalshi sun zama sananne saboda ikon su na yin hasashen abubuwan da suka faru a duniya ta hanyar ingantawa ta kuɗi. Duk da haka, su ma suna ƙarƙashin binciken Hukumar Cinikayyar Kayayyakin Kayayyaki (CFTC). Babban Jami'in Polymarket, Shayne Coplan, ya kare dandalin sa, yana mai cewa kamfanin na lura da cinikayyar da ake tuhuma da haɗin gwiwa da jami'an tilasta bin doka. Ya bayar da hujjar cewa saboda duk ma'amaloli akan blockchain suna bayyane, a zahirin gaskiya ya fi sauƙi a gano muggan ƴan wasa fiye da yadda yake a al'adar, tsarin kuɗi mai duhu.

Babu shakka, cinikin Maduro bai kasance wani lamari na kaɗai ba na caca mai tsada da ake tuhuma a dandalin. Wani mai amfani da aka ruwaito ya samu dala 550,000 ta hanyar yin fare kan hare-haren Amurka kan Iran da kuma kawar da Ayatollah Ali Khamenei. Waɗannan lamurra sun taso da tambayoyi masu gaggawa game da yadda ma'aikatan gwamnati da ke da damar samun bayanan sirri ke lura da su a zamanin kuɗi na yanki.

Me ya sa yake da mahimmanci ga ƴan wasan Jamus

Ga ƴan wasa a Jamus, wannan badakalar tana zama tunatarwa game da mahimmancin tsari. Yarjejeniyar Jiha ta Jamus kan Caca ta 2021 (GlüStV 2021) an tsara ta ne musamman don hana irin wannan magudi da kare masu amfani. Dandalin kamar Polymarket suna aiki ba tare da lasisin Hukumar Gudanarwa ta Ƙungiyoyin Caca (GGL) ba, wanda ke sa su ba bisa ƙa'ida ba ga mazauna Jamus. A kasuwar Jamus da aka tsara, ana aiwatar da tsauraran matakai, kamar iyakacin ajiya na €1,000 na wata-wata wanda LUGAS ke sarrafawa da kuma iyakacin €1 kowane juyawa akan ramummuka na lantarki. Waɗannan dokoki suna tabbatar da cewa caca ta kasance nau'in nishaɗi maimakon kayan aikin samun kuɗi ba bisa ƙa'ida ba. Yin wasa akan rukunin yanar gizon crypto marasa lasisi yana ba da kariya ta doka, kuma masu amfani suna haɗarin kamuwa cikin tarkon binciken kuɗi ko rasa kuɗin su gaba ɗaya ba tare da taimako ba.

Abin da ke nufi ga gidajen caca masu lasisin GGL

Masu aikin da aka ba lasisi daga GGL na iya amfani da wannan lamari don nuna jajircewarsu ga adalci da tsaro. A cikin yanayi na tsari, mutuncin wasan yana da girma, kuma tsauraran matakan hana karkace kuɗi (AML) da sanin abokin ciniki (KYC) ana buƙata. Jerin sunayen gidajen yanar gizo na Jamus yana samar da amintaccen wuri inda magudin sirri ba zai yiwu ba saboda tsauraran kulawa. Yayin da dandalin cinikayyar crypto na duniya ke fuskantar matsin lamba na doka, kwanciyar hankali da tabbacin doka na gidajen caca masu lasisin GGL sun zama mafi karfin tallansu ga ƴan wasa da ke daraja tsaro akan kasuwannin da ke da haɗari marasa tsari.