01/08/25 Clark CDC issues cease and desist against Fontana Development Corporation and Fontana Resort and Country Club
01/08/25 Malaysia cracks down on online gambling and scams in the first week of January The Malaysian government is committed to fighting against online gambling and scams using deepfake videos and images.
01/06/25 Philippines DOJ warns foreign offshore gaming workers who are still in the country The Bureau of Immigration has revealed some 11,000 foreign offshore gaming workers remain in the country.
12/20/24 Woman arrested in Pasay City for alleged links to offshore gaming operator The Philippines’ Bureau of Immigration says it has arrested a Chinese woman.
12/19/24 Former Thai police chief faces probe over alleged bribes from gaming operators General Torsak Sukvimol and seven others are being investigated.
12/18/24 Philippines government fast-tracks acquisition of seized offshore gaming assets Executive secretary Lucas Bersamin said the government is “doing everything to hasten the process”.
12/18/24 34 deported for alleged illegal gambling in the Philippines Those deported were arrested in raids on alleged illegal offshore gaming operators.
12/18/24 Police in Malaysia conduct raids against illegal gambling Police in Kuala Lumpur have arrested 29 people.
12/17/24 Philippines confirms closure of largest offshore gaming operator hub The offshore gaming hub operated on a 33-hectare property in the province of Cavite.
12/17/24 Man arrested in Thailand for alleged involvement in cryptocurrency scam Police have arrested a Singaporean man allegedly linked to a fake digital trading platform.
12/16/24 AUSTRAC commences civil penalty proceedings against Entain Group Australia’s financial crimes watchdog accuses Entain Group of serious and systemic non-compliance with AML laws.
12/16/24 Enforcement officers reportedly assaulted by Goa casino staff during raid Enforcement Directorate officials were allegedly detained by staff at a Goa offshore casino.
