Labarin Zargin Zamba a Masana'antar Caca
AN KIRKIRA DA AIL&L Europe Ta Cika Yarjejeniyar Biyan £900,000 Saboda Sharuɗɗan Cire Kudi Marasa Adalci
Hukumar Kula da Caca ta UK ta hukunta L&L Europe saboda jinkirta cire kudaden abokan ciniki da gazawa wajen sauke nauyin nauyin zamantakewa. Yarjejeniyar ta kai jimlar £900,000.
AN KIRKIRA DA AIHadin Gwiwar Siyasa Ga Shuffled-in Crypto Casino Sun Tsaida Haddara a Thailand
Mijin wani dan majalisar Thailand na da hannun jari a Shuffle.com, wanda ya haifar da buƙatun bincike kan ko gidan caca ya toshe 'yan wasan Thailand don guje wa binciken kuɗi.
AN KIRKIRA DA AIShugaban Asusun Wayar Taimakon Hare-haren Caca na Florida An Yanke Masa Hukuncin Cinye Dala Miliyan 1.4
An yankewa Philip Lee Sullivan hukuncin kusan shekaru 10 a gidan yari saboda sace dala miliyan 1.4 daga tsohon ma'aikacinsa domin ciyar da sha'awar yin caca.
AN KIRKIRA DA AIJami'an 'Yansandan Girka Sun Rushe Wata Harkallar Caca Ba bisa Ka'ida ba a Shagunan Intanet
Wata cibiyar sadarwa ta masu laifi a Girka ta yi amfani da manhajoji da aka sace a shagunan intanet don damfarar 'yan wasa, inda ta samu sama da Yuro 1 miliyan a matsayin haramtacciyar riba tun 2013.
AN KIRKIRA DA AIUkraine Fines BetKing Operator Over 4.75m UAH for Payment Breaches
Ukrainian regulator PlayCity has imposed a heavy fine on Slots U.A. LLC for allowing third-party deposits and failing to correct previous violations.
AN KIRKIRA DA AIKazakhstan Ya Rushe Hanyoyin Biyan Kuɗi Ba Bisa Ka'ida ba don Gidan Caca ta Yanar Gizo
AFM ta Kazakhstan ta dakatar da manyan hanyoyin biyan kuɗi guda biyu da ke sarrafa sama da biliyan 10.3 na kudi (kimanin dala miliyan 22.9) don masu gudanar da caca ta yanar gizo ba tare da lasisi ba.
AN KIRKIRA DA AIHukumar Kula da Wasa ta Angola ta Nuna Wasu Masu Gudanar da Wasa Tarrayar Suna Hadari a Kan Zumar Kuɗaɗen Haram
Hukumar ISJ ta Angola ta yi gargaɗi game da manyan haɗarin zambar kuɗaɗen haram a fannin wasannin caca. An sanya kamfanoni tara a matsayin masu haɗari, tare da matsakaicin maki 0.741 na rauni.
AN KIRKIRA DA AIVietnam ta ba da shawarar tsauraran dokokin caca: An yi tanadin tarar alawus ga masu laifi
Ma'aikatar Kuɗi ta Vietnam ta gabatar da sabbin dokoki da nufin hana take hakkin dokar caca. Kamfanoni na iya fuskantar tarar har VND200 miliyan ($7,700) saboda rashin bin ka'idoji.
AN KIRKIRA DA AISipaniya Ta Tsaurara Ka'idojin Caca: A Kusa Da Wata Shida Don Tabbatar da Biya
Sabbin dokokin Sipaniya na bukatar kwastomomin caca ta kan layi su tabbatar da mallakar hanyoyin biyan kuɗi a cikin watanni shida ko kuma a rufe asusunsu tare da toshewar ciniki.
AN KIRKIRA DA AIMa'aikatar Baitul-mali ta Amurka ta Saka Hannun Rinjaye a kan Wani Racetrack na Mexico Saboda Harkokin Muggan Ɓata-Gari
Hukumar OFAC ta saka hannun rinjaye a kan Club La Molienda da wasu kamfanoni 14, tana zargin cewa sun kasance cibiyar hada-hadar kuɗi ga Ɓara-bakin nan na Cartel del Noreste.
AN KIRKIRA DA AIMai Gudanar da Harkokin Amurka Ya Bayyana Ka'idojin Sallar Wasanni Yayin Da NBA Ke Neman Samun Bayanai
CFTC na rarrabe cinikin littattafan wasanni daga kwangilolin taron. A yayin da NBA ke buƙatar kulawar ƙasa. Wani ɗan kasuwa ya canza $173 zuwa $9,600 akan tsinkayar siyasa.
AN KIRKIRA DA AIYaki da Laifukan Caca: Dabarun Duniya na 2027 a Sydney
Masu binciken kasa da kasa da kuma masu kula za su hadu a watan Maris na 2027 don magance laifukan kudi na ketare da kuma caca ba bisa ka'ida ba tare da sabbin hanyoyin aiwatarwa.
AN KIRKIRA DA AIBrazila ta yi karar wasu masu karbar kudi takwas saboda bata bayar da bayanan diyya ga masu caca ba
Gwamnatin Brazila na daukar matakin shari'a a kan wasu masu lasisi takwas saboda rashin samar da bayanan ma'auni na masu caca don diyya da ya kai R$159 miliyan.
AN KIRKIRA DA AIMai Caca a Las Vegas William West Roberts: Shari'ar Dillalin Haramun ko Dabara ta Jami'an Tsaro?
Shari'a tana gudana a Nevada yayin da William West Roberts mai shekaru 57 ke fuskantar tuhuma kan gudanar da aikin dakin caca na haramun da ya kai dala miliyan 8, wanda ya shafi shafukan yanar gizo na kasashen waje.
AN KIRKIRA DA AINevada Ta Yanke Hada: Hukumar Daidaita Harkokin Caca Ta Cire Sunan Majalisar Ƙasa Kan Matsalolin Caca
Hukumar Daidaita Harkokin Caca ta Jihar Nevada na cire Majalisar Ƙasa Kan Matsalolin Caca daga dokokin jihar bayan wata cece-kuce kan bayar da gudummawar dala miliyan 2 daga kasuwar hasashen.