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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.

01/13/25

Philippine LCEs ordered to intensify inspections to phase out offshore gaming operators

01/10/25

Illegal gambling in Singapore: Over 3,800 websites blocked by the MHA

Thousands of illegal online gambling websites have been blocked since the beginning of January.

01/10/25

Illegal gambling in the Philippines: 400 arrested in Parañaque City

01/09/25

Philippines’ BI warns companies to avoid hiring former foreign offshore gaming workers

BI commissioner Joel Anthony Viado said those who hire illegal aliens will face the full force of the law.

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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

Philippine LCEs ordered to intensify inspections to phase out offshore gaming operators

Illegal gambling in Singapore: Over 3,800 websites blocked by the MHA

Illegal gambling in the Philippines: 400 arrested in Parañaque City

Philippines’ BI warns companies to avoid hiring former foreign offshore gaming workers

Highlight of the week

Vietnam proposes updated gambling regulations

East Asia

Hong Kong urging banks to use AI to block illegal gambling payments

Business

Okada Manila’s mass-market growth offsets VIP weakness

Australasia

GRNSW selects Richmond Club site for new Sydney racing precinct