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.
10/24/23 China to strengthen crackdown on border crossings for gambling China’s immigration authority will intensify controls on border crossings.
10/23/23 Singapore: 50 investigated for alleged offences including illegal gambling Police operations in Geylang resulted in investigations for gambling and vice.
10/23/23 Indian man arrested for alleged betting on Cricket World Cup match A 38-year-old man was arrested for allegedly betting on the match between England and South Africa.
10/23/23 NMI court denies Century Estate motion to intervene in IPI receivership Chief Judge Ramona V. Manglona has denied the motion to intervene in Joshua Gray’s lawsuit against IPI.
10/18/23 India: new arrests for alleged Cricket World Cup betting Mangaluru police arrested 11 people for their alleged betting on the Sri Lanka-Australia World Cup cricket match.
