Evolution Ta Fafata Bukatar Binciken Black Cube: Yakin Shari'a Kan Bayanai Ya Zafafa

Sakamakon shari'ar da ke tsakanin shugaban masana'antu Evolution da kamfanin leken asiri na Black Cube ya kai wani sabon zafi. A wata wasika da aka gabatar a kotun New Jersey kwanan nan, lauyoyin Evolution sun bayyana a sarari cewa suna ganin bukatun bayanan juna a matsayin yunƙurin neman bayani ba tare da tushe ba. Shari'ar, da ta dade tana ci gaba tsawon shekaru da yawa, ta samo asali ne daga zarge-zargen shekarar 2021 cewa Evolution na aiki a wuraren da caca ta kan layi aka haramtawa sosai. Muhawarar da ake yi a halin yanzu ta mayar da hankali ne kan adadin sadarwar cikin gida da Evolution ke buƙatar bayyanawa ga kamfanin leken asiri.

Evolution na jayayya cewa buƙatar Black Cube, wanda aka yi a ƙarƙashin dokar New Jersey ta kare bayyanawa ga jama'a (UPEPA), tana da faɗi da yawa. Kamfanin lauyoyi na Kirkland & Ellis, wanda ke wakiltar Evolution, ya yi gargadin cewa waɗannan buƙatun na iya jefa jadawalin shari'ar cikin haɗari. Wani muhimmin batu shi ne shigar da kamfanin da ke gasa da shi, Playtech, wanda aka bayyana ya ba da kuɗin rahoton Black Cube na farko. Duk da cewa masu kula da harkokin a New Jersey da Pennsylvania ba su ɗauki wani mataki ba bayan binciken da suka gudanar kan zarge-zargen, Black Cube yanzu yana amfani da sabbin ci gaban daga Turai don ci gaba da matsin lamba.

Lambobi da facts

A tsakiyar muhawarar Black Cube kwanan nan akwai yarjejeniyar fam miliyan 4.75 da Evolution ta cimma da Hukumar Kula da Caca ta Burtaniya (UKGC). Wannan yarjejeniya a watan Yuli na 2026 ta biyo bayan sake duba lasisi game da wasanni da aka samu a kan gidajen yanar gizo shida da wasu wurare marasa lasisi ke gudanarwa. Black Cube na ƙoƙarin tsara wannan biyan kuɗi a matsayin tabbaci ga abubuwan da suka gano na 2021. Duk da haka, Evolution na faɗin cewa abubuwan da UKGC ta gano sun shafi halayen da ya faru tsakanin Afrilu 2024 zuwa Janairu 2025, wanda shekaru ne bayan lokacin da rahoton leken asiri na farko ya rufe.

Bugu da ƙari ga waɗannan al'amuran kuɗi, akwai muhimman sabbin abubuwa a cikin tsari. Tsohon alkalin tarayya Robert Kugler, wanda ke aiki a matsayin masanin shari'a na musamman, ya bayar da umarnin cewa masana tsaro Nelson Rose, Joshua Skule, da Ricardo Solano dole ne su kasance don bayar da shedar baki. Waɗannan zaman an iyakance su zuwa iyakar sa'o'i huɗu kuma za a iya gudanar da su ta yanar gizo. A lokaci guda, kotun ta ɗaga sirrin rahoton Spectrum, matakin da ake ganin wani nasara ce ga Black Cube, saboda ana ganin takardar ta zama cibiyar muhawarar bayar da bayanai.

Bayan Fage

Wannan rikici misali ne na tsauraran matakan da ake amfani da su a fannin iGaming na duniya. Evolution na ci gaba da cewa kamfanin leken asirin yana ƙoƙarin jinkirta tsarin ne kawai kuma ya sami bayanan kamfani masu mahimmanci ta hanyar buƙatun maimaitawa.

„Wannan buƙatu mai girma ba ta da wata manufa ta gaskiya, ba ta gano wani kuskure ba, kuma za ta jefa ranar sauraron UPEPA ta Nuwamba 2026 cikin haɗari.“ - Michael Williams, Lauya a Kirkland & Ellis

Shari'ar ta dade tana ci gaba kuma tana da tasiri ga martabar Evolution. A matsayinsa na jagoran kasuwa a tallan gidajen caca kai tsaye, zarge-zargen ayyukan kasuwa ba bisa ka'ida ba kasuwannin hannayen jari da hukumomin kula da dokoki a duniya suna saurare sosai. Duk da cewa gaskiyar cewa manyan hukumomin Amurka ba su sami wani laifi ba na kara karfafa matsayin Evolution, ci gaba da kalubalen shari'a daga Black Cube na ci gaba da haifar da matsala.

Me yasa yake da mahimmanci ga 'yan wasan Jamus

Ga 'yan wasan Jamus da ke aiki a gidajen caca da Hukumar Kula da Caca ta Tarayya (GGL) ta ba da lasisi, wannan shari'ar a halin yanzu ba ta da wani tasiri kai tsaye kan wasan yau da kullun. Tunda Evolution babban mai samar da abun ciki kai tsaye a Jamus ne, wannan takaddamar ta nuna muhimmancin da ake da shi na tsauraran ka'idoji. Jamus na aiki a karkashin Yarjejeniyar Jiha kan Caca ta 2021 (GlueStV 2021), wanda ya kafa dokoki masu tsauri ga masu aiki da masu samar da hidima. 'Yan wasan Jamus suna karewa ta hanyar jerin sunayen GGL, tabbatar da cewa hukumomi masu lasisi kawai ke aiki a kasuwa.

Tsarin LUGAS da kuma iyakokin ajiya masu tsauri na Yuro 1,000 a kowane wata, tare da iyaka na Yuro 1 a kowane jujjuya don ramummuka, suna kare 'yan wasa. Gaba daya Evolution ya cika bukatun hukumomin Jamus, wasanninsu na ci gaba da kasancewa a hukumance ga masu amfani da Jamus. Duk da haka, shari'ar ta kasance tunatarwa don kula da masu aiki ba tare da lasisin Jamus ba (kamar wadanda ke daga MGA ko Curacao), inda gaskiyar shari'a galibi ta fi karanci. Amintaccen masu samar da software shine ginshiƙin kasuwar halal.

Abin da yake nufi ga gidajen caca masu lasisin GGL

Gidajen caca masu lasisin GGL dole ne su dogara da amincin abokan hulɗarsu. Irin wadannan kanun labarai game da jayayyar shari'a ta duniya na kara karfafa sashen bin ka'idoji a Jamus don kara bincike. GGL na sa ido kan ko masu aiki da ke cikin jerin sunayen suna amfani da software kawai wanda ya dace da ka'idodin Jamus masu tsauri. Hukunci game da Evolution a Amurka ko sabbin abubuwan da aka samu daga rahoton Black Cube na iya haifar da GGL ta bincika hadin gwiwar Evolution sosai. A halin yanzu, babu alamun takuraren aiki a Jamus, saboda zarge-zargen galibi suna nufin kasuwanni a wajen Turai ko wuraren bayanan tarihi.