07/21/25 India summons Google and Meta over illegal betting probe The Enforcement Directorate is investigating whether the tech giants facilitated money laundering through ads for unauthorised betting apps.
07/16/25 Malaysian authorities detain 496 amid raid against alleged illegal gambling operation The operation took place in Selangor state.
07/15/25 MGM China sues Hong Kong actor Jacky Heung over US$180,000 gambling debt The operator seeks repayment plus interest for a loan issued for gaming chips.
07/15/25 Japanese comedians accused of online gambling The performers reportedly admitted to placing bets on overseas casino websites
07/11/25 Macau crime rise linked to new enforcement against illegal gambling Gaming crime rose by 63 per cent in the first five months of the year.
07/10/25 Indian celebrities face money laundering charges over betting app endorsements Actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj are among 29 public figures being investigated.
07/10/25 Thai police arrest man in connection with gambling and money laundering operation A shell company was allegedly used to process billions in transactions for the illegal platform HYDRA888.
07/08/25 Investor sues former SkyCity executives over US$44m AML penalty A shareholder is suing eight former SkyCity leaders, including two ex-CEOs.
