Sabbin Labarai Kan Geldwäschegesetz & AML Labarai a Masana'antar Caca
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 AIBarazanar Gwamnatoci kan gidajen caca na Amurka: Bincike ya kai ga cibiyar sadarwa ta yan ta'adda ta yanar gizo
Wani matashi dan shekara 21 daga Northern Ireland na fuskantar tuhuma saboda barazanar bam da yunkurin cin zarafi ga gidajen caca na Amurka kamar Mohegan Sun, wanda ake zargin yana da nasaba da cibiyar sadarwa ta 764.
AN KIRKIRA DA AIQuinnBet Ya Komawa Kambi Sportsbook Bayan Babban Yarjejeniyar Mulki
Kamfanin dillancin labarai na QuinnBet ya yi hadin gwiwa da Kambi don samar da ci gaban sa a Burtaniya da Ireland bayan da ya sasanta fam 609,104 da Hukumar Caca saboda gazawar AML.
AN KIRKIRA DA AIBadakalar Lasisi na Anjouan: An fallasa cibiyar damfara ta haram a Landan
Bincike ya bayyana yadda 'yan kasuwa 'yan Birtaniya ke amfani da sunan tsibirin Anjouan wajen samun lasisin gidan caca na haram. Babban bankin Comoros ya yi gargaɗi game da ayyukan aikalata.
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 AIFair Play Enforcement Act: Tarar Groda Ga Jami'o'in Amurka Kan Zunuban Wasan Caca
Sabon dokar Amurka ta ba da shawarar tarar kuɗi masu yawa ga jami'o'i da ke ba wa ƴan wasa masu tarihin caca damar shiga wasanni.
AN KIRKIRA DA AIKalshi: Tsohuwar Sanata Blanche Lincoln Ta Zama Dillaliya don Kasuwannin Fata
Tsohuwar Sanata Blanche Lincoln Ta Sami $480,000 Daga Kalshi Bayan Ta Taimaka Wajen Samar da Dokar Da Ke Nufin Hana Kasuwancin Kwangilolin Abubuwan Da Suka Faru.
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 AIDaga Hukumar Kula da Wasan Caca zuwa Mai Ba da Shawara: Tommy Corlett Ya Shiga SolutionsHub
Tsohon Jami’in Hukumar Kula da Wasan Caca ta Isle of Man, Tommy Corlett, ya shiga SolutionsHub bayan shekaru tara yana hidima a hukumar.
AN KIRKIRA DA AIShekaru Biyu a Gidan Yari Ga Jagoran Shirin Yin Fare-fare kan Wasannin Kwando na NCAA
An yankewa wani mutum mai shekaru 30 hukuncin zaman gidan yari na shekaru shida saboda shirya kusan wasannin kwando na kwaleji 30, wanda ya haifar da yin zamba ta hanyar yin fare da dala miliyan 3.