11/01/23 Hong Kong: 20 arrested for alleged illegal gambling Police raided a venue in Sheung Shui on Tuesday.
10/31/23 Singapore police crack down on suspected illegal horse betting operation Police carried out raids in 21 locations.
10/30/23 Philippines police raid gaming operator Authorities claim the operator was engaged in human trafficking.
10/30/23 Indian ED probes money laundering linked to online betting apps The Enforcement Directorate has conducted raids in multiple cities.
10/30/23 India: man arrested for allegedly organising betting on cricket The arrest was made in Hyderabad.
10/26/23 Kangwon Land fined US$2.39m for AML breaches Kangwon Land has been fined for 182 anti-money laundering breaches.
10/26/23 India: 14 arrested for alleged illegal gambling Delhi Police conducted a raid in the Khirki Extension.
10/24/23 PCSO files charges over illegal online lottery operations The Philippine Charity Sweepstakes Office has filed charges against four firms.
10/24/23 Cambodia seeks Indonesian help to combat illegal online gambling Cambodia is seeking expertise and information to help identify illegal gambling sites.
10/24/23 Indonesia blocks more online gambling content Indonesia has blocked 425,000 pieces of content.
