Sabbin Labarai Kan Geldwäschegesetz & AML Labarai a Masana'antar Caca
Batutuwa masu dangantaka
AN KIRKIRA DA AITsanar Kuɗi Jabu a Gidan Caca na Vienna: Kama Bayan Ɓangaren Juyawa a Wasan Rulet
An kama wani matashi mai shekara 33 a Vienna yayin da yake ƙoƙarin siyan tsabar kuɗi da kuɗin jabu na Euro 50. 'Yan sanda sun kwace kusan Yuro 30,000 a yayin kamen.
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 AIKofin Duniya na Zamba: Dillalai Sun yi Amfani da Kyaututtuka da Asusu Marasa Aiki a Babban Matsayi
Wani sabon rahoto na SEON ya bayyana matakan zamba da ba a taba gani ba a lokacin Kofin Duniya na 2026, inda ake amfani da asusu marasa aiki ya karu da kashi 83 cikin 100.
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 AIBadakalarrewar Nigel Farage: Jam'iyyar Labour Ta Bukaci Bincike Kan Tether.bet da Masu Ba da Gudummawar Reform UK
Gudummawar siyasa ta hadu da caca ba bisa ka'ida ba? Jam'iyyar Labour ta Burtaniya na bukatar binciken Hukumar Ba da Lasisi ta Caca kan kamfanoni da ke da alaka da abokan Nigel Farage da kuma masu ba da gudummawar sa.
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 AIBet365 Bonus Abuse: Mutum Bakwai An Maka Su A Kotun Zamba A Burtaniya
An zargi wata kungiyar masu aikata zamba da cinye tallafin farko na Bet365 ta hanyar amfani da wasu bayanan sirri da dama. An maka shugaban kungiyar Guisseppe Sangiovanni tuhuma kan cin zarafin tallace-tallace da aka shirya.
AN KIRKIRA DA AIZamba: Hukuncin Kurkuku Bayan An Sace A$220K a Tasmania
Wani tsohon ma'aikacin kamfanin kiwon kifi ya yi zaman kurkuku bayan ya sace sama da A$220,000 domin ya biya bashin zamba. Hukuncin da kotun ta yanke a ranar 15 ga Agusta, 2026, ya kuma bada umarnin hana yin caca.
AN KIRKIRA DA AIKalshi Ta Dakatar da Kasuwar Ambato Wasanni Bayan Damuwa Kan Maguɗa
Dandalin hasashen nan Kalshi ya dakatar da kasuwar ambato wasanni bayan wani ma'aikacin na'urar bayar da rubutu ya ci $100,000 ta hanyar amfani da bayanan sirri daga jawabin Trump.
AN KIRKIRA DA AIBabban Lungu: Ma'aikatan Gidan Caca a Colorado Sun Samu Kungiyar Kwadago a karo na Farko
Fiye da ma'aikata 100 a Gidan Caca na Bally's Black Hawk da ke Colorado sun kada kuri'ar shiga kungiyar Teamsters, wanda hakan ya zama karo na farko da ma'aikatan gidan caca ke samun kungiyar kwadago a tarihin jihar.
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 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 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.