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Financial RiskREF: TGM-GAM-2026

From Field to Code: Why BET365 is Losing Bettors to Bots?

Economic and governmental loss of control: How Telegram bots became the world's largest financial shadow system.

// Executive Summary

While companies like BET365 are subject to strict regulation (KYC/AML), on Telegram, bettors enjoy total anonymity, unlimited crypto gambling, and a lack of state enforcement. For the state, this is a budgetary and security black hole.

1. Transparency vs. The Dark

The Old World (Official)

  • • Full Identity (KYC)
  • • Bank Monitoring
  • • Taxed Profits
  • • Regional Restrictions

The Shadow World (Telegram)

  • • Zero Identity
  • • Crypto Wallets Only
  • • Untraceable Capital
  • • Global Access 24/7

The Bot is the New Casino

Telegram technology enables peak speed in "Live" betting without central server delays. Money doesn’t pass through banks and cannot be stopped or seized. While a state can block a website, it cannot block a single bot without shutting down the entire app.

"Telegram gambling is the perfect tool to transform black capital into clean crypto winnings, far from banking monitoring systems."

— COSFEE RISK ASSESSMENT

Restoring Sovereignty

You cannot stop the bets of tomorrow with the tools of yesterday. Our technology is the only one capable of mapping these digital cash flows within the protocol and returning control to the law.