01/20/20 Malaysia: 58 arrested after police raid at entertainment venue Malaysian police discovered a small casino inside an entertainment venue in Kuala Lumpur.
01/16/20 Japan scandal: Osaka bans meetings between government staff and gambling operators Any meeting between government employees and operators has to be note posted on the government website with the date and purpose of the meeting
01/16/20 China: social media giants to combat illegal gambling Chinese social media companies have been asked by the government to help to crack down on illegal online gambling.
01/14/20 Japan: new arrest warrant issued over casino bribes New arrest warrant issued for lawmaker Tsukasa Akimoto relating to casino bribery allegations that emerged last month.
01/13/20 Suspicious transactions drop in Macau The Financial Intelligence Office has revealed that suspicious money laundering and terrorist financing transactions dropped 8.3 per cent year-on-year in 2019.
01/10/20 Seven arrested over scam using Wynn Macau name Group of fraudsters asked people to invest in a scam app called Wynn Macau.
01/10/20 Playwin lotteries to shut down operations after going bust Essel Group’s Pan India Network Ltd has begun its insolvency process.
01/09/20 Japan: opposition tables bill to abolish IRs following bribery scandal Casino bribery scandal in Japan has led to government opposition lawmakers tabling a bill to abolish IR activity in the country
01/07/20 Japanese lawmaker admits taking casino bribe Japanese lawmaker Mikio Shimoji admitted to accepting a bribe for 2017 general election campaign from a Chinese gambling operator.
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
01/06/20 Japanese politicians deny casino bribe accusations After Japanese politicians were accused of receiving casino bribes, many have come forward to deny statements posted by local media.
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
