Labarin Zargin Zamba a Masana'antar Caca
Batutuwa masu dangantaka
AN KIRKIRA DA AISauyin da aka yi a Hukumar Fare-fare ta Romania: An Tsige Shugaba Soare Ba zato ba tsammani
Bayan ɗan fiye da shekara ɗaya a kan mulki, an cire Vlad-Cristian Soare daga mukamin Shugaban ONJN. Hukumar na fuskantar binciken cin hanci da rashawa da kuma gibin haraji na €1 biliyan.
AN KIRKIRA DA AIIndonesiya Ta Dakatar da Taimakon Iyali Miyan 1.5 Miyan Saboda Yaki da Hada-hadar Caca ta Intanet
Hukumomin Indonesiya sun daskarar da taimakon abinci ga iyali marasa karfi kusan 1.5 miliyan bayan da bayanan kudi suka alakanta asusunsu da hada-hadar caca ta yanar gizo ba bisa ka'ida ba.
AN KIRKIRA DA AIEU iGaming Weekly: Denmark na toshe Polymarket da Ireland ke tsaurara dokokin AML
Denmark na toshe shafuka 98 yayin da Ireland ke tattalin dokokin AML masu tsauri nan da 2027. Bayanan Dutch sun nuna cewa masu shekaru 18 ne ke lissafin kashi 41% na sabbin asusun matasa.
AN KIRKIRA DA AIAn Sami Mai Siye da Downtown Grand Casino da ke Kokawa a Las Vegas
Bayan da ya kasa biyan bashin dala miliyan 105 na ginin wurin, Downtown Grand na shirin sayarwa Vegas Ventures LLC bayan watanni takwas ana gudanar da shi.
AN KIRKIRA DA AISkyCity Ta Binciki Hukumar Gudanar da Asalalin Adelaide Bayan Tarar Dala Miliyan 21 na Hukuma
SkyCity Entertainment Group ta fara nazarin dabarun hukumar asusu ta Adelaide bayan wani lokaci na rudanin hukuma da kuma manyan yarjejeniya kan gazawar AML.
AN KIRKIRA DA AIZancen Wasan Kwallon Kafa na Isra'ila: An Kama Dan Wasan Maccabi Haifa Kan Zargin Hada-hadar Wasa
An tsare Omer Dahan mai shekaru 25 bisa zargin wanke-wanke da yin caca ba bisa ka'ida ba. Lamarin ya shafi wata kungiyar masu aikata laifuka daga Migdal HaEmek.
AN KIRKIRA DA AITurkiyya Ta Yi Amfani Da AI Da Sa'idun Kuɗi Wajen Takiya Haramtacciyar Caca
Gwamnatin Turkiyya na ƙara ƙaimi ga yaƙinta da kasuwar baƙar fata ta hanyar amfani da AI. A shekarar 2025 kaɗai, an toshe gidajen yanar gizo sama da 84,585 yayin da hukumomi ke tattara kudaden shiga.
AN KIRKIRA DA AICasinonin Jeton a Jamus: Hanyoyi Halal da Iyakokin Mulki
Masu amfani da Jeton a Jamus na fuskantar matsaloli yayin da aka hana E-Wallet yin cekin kudi kai tsaye a gidan caca saboda ka'idojin GlüStV. Gano yadda Jeton Visa Card ke kasancewa hanyar halal da za ta iya aiki.
AN KIRKIRA DA AISh disagreement da ya kai miliyan Euro: Curaçao da Random Consulting sun yi rigima kan kuɗaɗen shawarwari
Sabbin bayanan kuɗi sun saba wa ikirarin cewa Curaçao ta biya sama da €4 miliyan a kowace shekara ga Random Consulting. Bayanan sun nuna cewa jimillar €3.4 miliyan ne kawai aka biya tsakanin 2022 zuwa 2025.
AN KIRKIRA DA AIYaki da Zamba ta Biyan kuɗi a Wasannin Intanet: Yadda Ma’aikata ke Ba da T secure Kuɗaɗe da Jawo Kuɗi
Ma’aikata suna aiwatar da tsarin sarrafawa mai sarkakiya don yaki da zamba ta katin kiredit da satar ainihi. Bincike ya nuna kashi 62 cikin 100 na abokan ciniki suna janye mu’amala bayan rashin nasara.
AN KIRKIRA DA AIScott Brannon Ya Sha Rajista na $25 M Dalar Amurka Saboda Haramtacciyar Caca
Scott Brannon, ɗan asalin California, na fuskantar tsarewa a gida da kuma tarar dala miliyan 25 masu girma bayan ya amince da laifin gudanar da shafin caca marar lasisi a Costa Rica.
AN KIRKIRA DA AIHarkar Caca ta Burtaniya za ta Mori wadanda aka yi wa zamba ta Spain ta dala miliyan 17
Masu gudanar da harkar caca ta wasanni a Burtaniya za su mayar da kimanin dala miliyan 6.9 ga wadanda aka yi wa zamba ta Ponzi ta Spain, bayan gazawar da hukumar kula da kudaden haram ta yi.
AN KIRKIRA DA AIBadakala na Cin Hanci a Romania: Rombet na Bukatar Gyaran Tsarin Hukumar Rajista ta Caca
Bayan kama Mataimakin Babban Darekta na ONJN bisa zargin karbar cin hanci, Shugaban Rombet, Dan Ghita, na kira ga gyaran cibiyoyi masu zurfi don kare amincin kasuwa.
AN KIRKIRA DA AIHanyar Afirka zuwa Haɗin Kan Wasan Caca: Cikas ga Tsarin Mulki na Pan-African
Shugabannin masana'antu suna tattauna tsarin wasan caca na nahiyar Afirka. Masana kamar Arinze Arum suna ba da shawarar ka'idoji na gama-gari maimakon dokoki iri ɗaya.
AN KIRKIRA DA AIGlobal Gaming Solutions Ta Hanzarta Amincewa da Jagorancin Binciken Hannah McCune
Global Gaming Solutions ta ƙaddamar da sabuwar sabis ɗin Binciken Cikin Gida da Taimako wanda tsohuwar mai tsara dokoki Hannah McCune ke jagoranta don fuskantar karuwar tarar kuɗi ta duniya.