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01/24/25

114 arrested in the Philippines for alleged illegal gambling

01/23/25

Indonesia reports decline in illegal online gambling

The Ministry of Communication and Digital Affairs attributed the decline to the government’s efforts.

01/23/25

Two arrested in Thailand for allegedly running illegal gambling sites

01/22/25

Philippine senator calls for rejection of citizenship application for alleged links to offshore gaming

Risa Hontiveros says Li Duan Wang is linked to Duanren Wu, the alleged mastermind of an offshore gaming operation.

01/22/25

China’s Supreme Court urges tougher penalities for cross-border gambling cases

01/21/25

Macau sees rise in gaming-related crimes in 2024

Gaming-related crimes in Macau rose 28.6 per cent year-on-year.

01/20/25

Philippine authorities raid illegal gambling operation in Parañaque City

Those arrested were allegedly involved in online gaming and scamming operations in a building in Aseana City.

01/17/25

29 deported from the Philippines after raid on illegal gaming operator in Silang

BI commissioner Joel Anthony Viado said: “The aliens will be charged with immigration violation cases”

01/16/25

Illegal gambling in the Philippines: 29 arrested in Silang

01/16/25

New details on money laundering charges against Alice Guo

The suspended mayor of Bamban, Tarlac, was accused of being involved in the activities of an illegal offshore gaming operator in Bamban.

01/16/25

VicBet fined for breaching customer care obligations in Australia

01/16/25

A man looking through a magnifying glass.

Macau’s Financial Intelligence Office reports a rise in gaming-related suspicious transactions in 2024

01/15/25

Thailand proposes to ban Polymarket

01/14/25

Singapore’s GRA orders block of Polymarket

01/14/25

Philippine senator urges probe into banks’ role in money laundering cases

Sherwin Gatchalian has questioned why banks failed to flag PHP7bn in transactions that enabled Alice Guo, the suspended mayor of Bamban, Tarlac, and her cohorts to build an offshore gaming operator hub.

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114 arrested in the Philippines for alleged illegal gambling

Indonesia reports decline in illegal online gambling

Two arrested in Thailand for allegedly running illegal gambling sites

Philippine senator calls for rejection of citizenship application for alleged links to offshore gaming

China’s Supreme Court urges tougher penalities for cross-border gambling cases

Macau sees rise in gaming-related crimes in 2024

Philippine authorities raid illegal gambling operation in Parañaque City

29 deported from the Philippines after raid on illegal gaming operator in Silang

Illegal gambling in the Philippines: 29 arrested in Silang

New details on money laundering charges against Alice Guo

VicBet fined for breaching customer care obligations in Australia

Macau’s Financial Intelligence Office reports a rise in gaming-related suspicious transactions in 2024

Thailand proposes to ban Polymarket

Singapore’s GRA orders block of Polymarket

Philippine senator urges probe into banks’ role in money laundering cases

Regulation

Philippines central bank proposes stricter payment rules for casino operators

Casino

Singapore probes Indonesian man over fake S$10,000 notes at Resorts World Casino

Casino

Macau premium-mass wagers down 45% year-on-year in September, Citi survey finds

Business

Lawrence Ho transfers 26.44 million Melco Resorts shares to irrevocable trust