Sabbin Labarai Kan Geldwäschegesetz & AML Labarai a Masana'antar Caca
AN KIRKIRA DA AIGwamnatoci Sun Bayyana Cikakkun Bayanai: Emmanuel Clase Da ake Zargi ya Shirya wasa 18 a Wasan Caca
Dan wasan da ke tsaron gida na Cleveland Guardians, Emmanuel Clase, na fuskantar tuhume-tuhume na gwamnati saboda zargin shirya wasa 18 a wasanni 17 don taimaka wa masu caca 'yan kasar Dominican su ci $460,000.
AN KIRKIRA DA AILeBron James da Shagalin Dalar Bilion 167: Yadda Hada-hadar Fare Ta Kama Wasannin Amurka
LeBron James ya shiga Polymarket yayin da yin fare kan wasanni a Amurka ya kai tarihi na dala biliyan 167, yayin da binciken FBI ya danganta tsofaffin abokan huldarsa da damfara ta haramtacciyar yin fare.
AN KIRKIRA DA AITararins AML na gidajen caca: Tsawon tsada na gazawar biyayya
Kasawancin hana yi wa kuɗi zargi ya janyo wa masu aiki a Las Vegas sama da dala miliyan 34, wanda ya nuna muhimmancin buƙatar bayar da mafita ta hanyar fasahar kere-kere.
AN KIRKIRA DA AIAbinda Ya Faru a Las Vegas: Tsohon Daraktan Kula Ya Maka Resorts World Shari'a Saboda Ramuwar Gayya
Wani tsohon jami'in kula yana shigar da ƙarar kamfanin Resorts World Las Vegas, yana mai zargin an kore shi ne saboda ya bayar da rahoton wani babban lamarin karkace kuɗi daga Argentina wanda ya ƙunshi bashin kuɗi da ba a biya ba na dala miliyan 13.
AN KIRKIRA DA AIBabban Harrarar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar
Babban Harrarar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar Yada Cutar
AN KIRKIRA DA AIFabio Macorin na Brazil ya shiga Hukumar Kula da Wasan Caca ta Duniya
An nada Fabio Macorin, Mataimakin Sakataren Hukumar Kula da Wasan Caca ta Brazil, a Hukumar Amintattu ta IAGR don magance kalubalen caca na duniya.
AN KIRKIRA DA AITesco Brand Stolen by Illegal Casino: Major Fraud Alert on Social Media
Fraudsters are using Tesco's branding to lure British players to an unlicensed casino site promising a suspicious £1,500 bonus.
AN KIRKIRA DA AIHukumar ANJ ta Faransa Ta Saka Sabbin Ka'idoji Kan Zargin Maguɗi: Hujja A Gaban zato
Hukumar da ke kula da caca ta Faransa, ANJ, ta fitar da sabbin ka'idoji kan zargin maguɗi na 'yan wasa a ranar 31 ga Agusta, 2026. Yanzu an hana masu gudanar da ayyukan tsare nasarori bisa zargi kawai.
AN KIRKIRA DA AIFlorida: An Nabaci na Boca Raton na Hadin Gwiwa kan Hada-hadar Caca ba bisa Ka'ida ba da Cuci-cucire na Dala Miliyan 3
Wani mutumi mai shekaru 42 a Florida na fuskantar tuhuma kan gudanar da wani babbar cibiyar sadarwar caca ba bisa ka'ida ba. Mai shari'a ya sanya belinsa a kan dala miliyan 3 bayan wani bincike da aka yi na tsawon shekara guda.
AN KIRKIRA DA AIShugaba AMC Adam Aron Ya Zagi Robinhood: A Bayyana Ajin Hannun Jari a Matsayin Wasan Caca
Adam Aron na AMC ya bayyana tsarin ajin hannun jari na Robinhood a matsayin wani wurin caca mai banƙyama da ke ƙunshe da wasanni, yana tambayar tallafin 1:1 na ajiyar ga kadarorin.
AN KIRKIRA DA AIHaramtacciyar Tallace-tallace a Bulgaria da Yanke Ayyukan bet365 Sun Girgiza Kasuwar iGaming ta Turai
Bulgaria ta tsara haramcin kusan dukkan tallace-tallace na caca, yayin da bet365 ke rage mukamai 340 saboda karin haraji. Hukumar FATF kuma ta fitar da sabbin alamomi masu jan hankali don yaki da kudaden haram.
AN KIRKIRA DA AIThailand Taki Daukar Hannun Jami'an Assasa: Harajin Zinariya Don Hana Caccakar Wasan Caca Ba Bisa Ka'ida ba
Thailand na la'akari da haraji na 0.01% kan cinikayyar zinariya don karya wanke dukiyar da ake samu daga masana'antar caca ba bisa ka'ida ba wadda kimarta ta kai 25.1 biliyan fam.
AN KIRKIRA DA AIShari'ar Caca ta Indiana: 15 Terabytes na Hujja sun Mamaye Kotun a Babbar Shari'ar Kwacewa
Babban shari'ar caca ba bisa ka'ida ba da kwacewa a Indiana ta kunshi masu tuhuma 22 da kuma 15 terabytes na hujjoji, wanda ya jinkirta shari'ar har zuwa Yunin 2027.
AN KIRKIRA DA AIFATF Ta Yi Gargadi Kan 'Smurfing': Sabbin Ka'idojin AML Ga Kasuwar Caca
Hukumar Financial Action Task Force (FATF) ta fitar da sabbin alamomi don gano kudaden haram. Masu laifi na kara amfani da kananan ma'amaloli don gujewa sarrafawa.
AN KIRKIRA DA AIGudanarwa a matsayin Mai haɓakawa: Me yasa Dokoki Ba za su Hana Ƙirƙirar wasan iGaming ba
Frazer McNaughton na Betable ya yi gargaɗi game da bi da gudanarwa a matsayin alamar duba kawai. Dama-dama platforms dole ne su canza shinge na dokoki zuwa fa'idodin fasaha.