03/11/24 Cambodia: 195 face deportation after police raid illegal online gambling operations Police carried out two raids against illegal gambling in Sihanoukville.
03/08/24 AUSTRAC launches investigation into bet365 Australia’s financial crime watchdog launched an investigation to probe its compliance with anti-money laundering laws.
03/06/24 India: 3 arrested in Goa over illegal cricket betting A raid was conducted at Salvador do Munro, Bardez,.
03/05/24 CNMI governor rejects IPI proposal to transfer casino licence The casino operator offered to transfer its exclusive gaming licence to a new investor.
03/04/24 Cambodia: 496 arrested for illegal gambling in first two months of 2024 Authorities carried out 300 raids between January 1 and March 3.
03/04/24 Bangladesh police call for legislation update amid rise in online gambling Authorities in Bangladesh have called for an update to the Public Gambling Act of 1867.
03/04/24 Telegram to collaborate against scams and online gambling in Malaysia Telegram has expressed a willingness to collaborate with Malaysian regulators.
03/01/24 India freezes US$15m in Chinese betting and loan app crackdown Authorities raided ten locations in three cities.
03/01/24 Man sentenced for lottery scam in South Korea The man has received a one-year prison term for defrauding a victim.
