Sabbin Labarai Kan Shirin Yaki da Harkokin Caca Ba bisa Ka'ida ba
Batutuwa masu dangantaka
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 AICacarrun Zalunci a Spring Valley: An Kama Mutane Biyu Bayan Binciken Wata Guda
Hukumar Spring Valley ta rushe wata cibiyar caca ba bisa ka'ida ba. An gurfanar da Cesar Hernandez-Amparo (46) da Jose Chavez-Torres (50) bayan kai samame a ranar 12 ga Agusta.
AN KIRKIRA DA AIBincike a Maine: Jami'an Tsaro Sun Kwace Injinan Rabin-Rabin Rabin Rabin a Sabon Ingila Vending
Rundunar Kula da Caca ta Maine ta kai samame Sabon Ingila Vending a Lisbon ranar Litinin, inda suka kwace tare da cire injinan rabin-rabin da dama a matsayin wani bangare na ci gaba da bincike.
AN KIRKIRA DA AIMai Gudanar da Ayyukan Amurka Ya Shiga: Yakin Neman Sarauta Kan Zargi biliyan ga KalshiEX
CFTC na amfani da ikon gaggawa don kare KalshiEX daga karar biliyan $36 na New York da kuma kula da kwanciyar kasuwa ga kwangilolin abubuwan da suka faru.
AN KIRKIRA DA AILaos Sun Tura Wasu 'Yan Uwan Najeriya 41 Kan Harkokin Caca Ba Tare Da Lasisi Ba
Hukumomi a Laos sun kama wasu jami'an caca ba tare da lasisi 'yan kasar Thailand 41 sun kuma tura su gida. Kungiyar ta samu tsakanin Baht 400 a rana zuwa Baht 18,000 a wata.
AN KIRKIRA DA AIMai Gudanar da Harkokin Amurka Ya Yi Gargadin Rabin Kasuwar Tattalin Arziki Ta Hanyar Jihohi Daban-daban
Shugaban Hukumar CFTC, Michael Selig, ya yi suka ga yunƙurin da jihohi ke yi na tsara kasuwar hasashe, kamar yadda dokar da ta kai biliyan $36 da New York ta yi wa Kalshi, yana mai cewa hakan barazana ce ga kasuwar ƙasa.
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 AIJami'an 'Yan Sanda na Philippines Sun Kama Mutane 9,401 A Yakin Narkar da Caca Ba Tare Da Lasisi ba
Jami'an 'Yan Sanda na Philippines (PNP) sun bayar da rahoton kama mutane 9,401 a watan Yuli kuma sun kwace sama da PHP miliyan 3.2 a matsayin wani bangare na tsauraran matakai kan caca ba tare da izini ba.
AN KIRKIRA DA AIItaliya Ta Tsawaita Tsarin Raba Bayani Don Fafata Wayar Kudi Ta Hannun Katin Wuta
Gwamnatocin ADM da CONI sun sanya sabbin dokoki don inganta binciken da ake zargin an shirya wasanni, ta yin amfani da Dokar Lamba 119 na Agusta 8, 2025.
AN KIRKIRA DA AIMusayar Kuɗin Intanet ta Dubai Shelbit Ana Zarginsa da Wanke Kuɗi Biliyan don Caca Ba bisa Ka'ida ba
Binciken Reuters ya danganta Shelbit na Dubai da cibiyar sadarwa na gidajen caca na Farsi 2,000, wanda ya sarrafa dala biliyan 4 yayin da yake gujewa takunkumin kasa da kasa.
AN KIRKIRA DA AIBabban Saton Bitcoin: $38 M Dalar Amurka Ta Kwashe Daga Wallets A Minti 25 Kacal
Wani hari da aka shirya wa kusan wallets 500 na hardware ya yi sanadiyyar asarar 594 BTC. Bincike na zargin wata matsala a firmware na Coldcard Mk3 na'urori.
AN KIRKIRA DA AISakamakon Sadarwar Caca Ba tare da Iyakoki ba da Sama da Biliyan Dala a Sarrafa: Bangaren Caca ta Duniya
Wata babbar cibiyar caca ta Iran da ta kunshi gidajen yanar gizo sama da 2,000 da ake zargin ta sarrafa kusan dala biliyan 4 ta hanyar musayar crypto don gujewa takunkumi.
AN KIRKIRA DA AINew York Ta Zargi Kalshi da dala biliyan $36 saboda Zargin Caca Ba bisa Ka'ida ba
Babban Lauyan Gwamnati Letitia James na kokarin shigar da kara mai tsoka a kan Kalshi, tana neman a kalla dala biliyan 36 a matsayin diyya saboda ayyukan da ba su da lasisi na yin fare kan wasanni.
AN KIRKIRA DA AIRikicin Cin Hanci a Romania: Mataimakiyar Daraktan Hukumar Rajista ta ONJN ta Kama Saboda Zargin Badakalar Kudi
Hukumar ONJN ta Romania na fuskantar tasgarare yayin da Mataimakiyar Darakta Ana-Maria Badea ke fuskantar zargin karbar cin hanci. Badakalar na zuwa ne bayan da ake zargin an rasa harajin Euro biliyan 1 tare da kama wasu manyan jami'ai a baya.
AN KIRKIRA DA AIBristol Raid: Jami'an 'Yan Sanda Sun Rushe Cibiyar Caca Ba Tare Da Lasisi Ba A Babban Aikin Hana Fashin
Jami'ai a Bristol sun kama mutane biyu a Titin Lower College a wani wani aikin miliyan 20 na fam kan harkokin caca da ba su da lasisi.