01/07/20 AUSTRAC to investigate gambling industry The Australian anti-money laundering regulator is to closely follow the activities of casino and poker machine owners
12/17/19 Dream 11 free of charges for evasion, Supreme Court said The India based fantasy sports platform was accused of evasion and gambling but Justice dismissed the petitions.
12/17/19 POGO workers to be investigated Four Chinese suspects in the kidnapping of a POGO worker last week were identified; the Government plans new measures to prevent related crimes.
12/12/19 Philippines reported 42 cases of kidnapping related to gambling Tourism Secretary Bernadette Romulo-Puyat issued a statement on Wednesday aimed at reassuring tourists that the Philippines is safe to visit.
11/29/19 China pressures the European iGaming industry Regulations in the Chinese country put on alert the growing gambling sector in Europe, according to consultants
11/29/19 Macau: 55 arrested for loan shark and kidnapping Police dismantled a huge organisation that operated in casinos
11/29/19 IR bids: how is the situation in Hokkaido There are some enough reasons to end with the local government and interested IR operators dream
11/28/19 China: largest fine for illegal gambling transfers Chinabank Payments, a unit of e-commerce company JD.com, has been penalized for illegally transferring foreign currencies oversea
11/28/19 Another POGO closed for failing to pay taxes Finance Secretary Carlos Dominguez III ordered the closure of all POGOs and their service providers which failed to settle their tax liabilities
11/27/19 Which is Australian proposal to reduce gambling harm The proposal of National Self-Exclusion Register is that an individual can ban themselves from using all interactive wagering services in a simple process.
11/27/19 Lithuania targets illegal gambling The Lithuania Gambling Supervisory Authority is targeting illegal gambling and is seeking to get further powers from the Vilnius Regional Administrative Court.
11/26/19 Macau’s government advised gaming operators to reinforce measures for data protection Violent crime cases increased 16.2 per cent in Macau in the nine months compared to the same period of 2018
11/26/19 Cambodia: 173 arrested in a online gambling shop The 123 men and 50 women were sent home to Thailand after talks between officials of the two countries.
11/15/19 Japan: who are the nominees for the Casino Management Commission Japan is to allow a maximum of three resorts in a first phase of market liberalisation
