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.
12/12/24 Indonesian police arrest fugitive wanted by China for alleged online gambling crimes Yan Zhenxing is suspected of operating an online gambling platform and money laundering.
12/12/24 “Offshore gaming operators will never be allowed to ravage our country again,” Philippine president says President Marcos Jr has warned of legal consequences for anyone who tries to ignore the ban on offshore gaming.
12/11/24 Illegal gambling in Malaysia: 1,652 arrested in Perak in first 9 months of the year Police in Perak have carried out 1,369 raids.
12/10/24 Philippine senator repeats call for local governments to check for illegal offshore gaming Senator Gatchalian has said that failure to act against illegal offshore gaming operators could result in legal consequences.
12/10/24 Christchurch Casino faces civil proceedings for alleged AML/CFT breaches The New Zealand Department of Internal Affairs is taking action over alleged non-compliance.
12/09/24 Illegal gambling in the Philippines: 59 arrested in Davao del Norte A raid was conduccted in Barangay Manay, Panabo City.
12/05/24 Indonesia says 464,440 pieces of online gaming content removed since October 20 The content was blocked between October 20 and December 4.
