10/03/23 Indonesia: police addressed 77 cases of online gambling so far this year The cases have involved 130 suspects.
10/02/23 Tabcorp fined US$9,590 over gambling promotion The Liquor & Gaming NSW found that Tabcorp had offered an inducement to participate in gambling.
10/02/23 India: 11 arrested for allegedly taking bets on cricket Indian police say they have frozen 63 bank accounts.
09/28/23 Bangladesh suspends 21,725 MFS accounts for alleged online gambling The accounts were also suspected of making illegal money transfers.
09/28/23 Japan: 2 arrested for allegedly helping people gamble online The men allegedly sent money to overseas operators for customers to place bets.
09/27/23 Philippines: 17 arrested for alleged illegal gambling Those arrested are accused of betting on Swertres, Last 2 and mahjong.
09/26/23 Century Estate opposes receiver appointment in IPI case Century Estate argues that the appointment would hinder its efforts to recoup its interest.
09/22/23 Singapore seizes assets valued at US$1.76bn in money laundering case Assets seized include cash, gold bars, cryptocurrency, properties and vehicles.
