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.
12/04/24 Former Philippine presidential spokesperson denies human trafficking charges Harry Roque claimed there is no evidence of his participation in trafficking or other acts.
11/29/24 240 Chinese nationals deported from Cambodia for alleged cross-border gambling and fraud Over 500 Chinese citizens are anticipated to be returned to China in stages.
