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.
09/21/23 Agra police block 27 illegal gambling websites Police have arrested three men, including a bank employee.
09/21/23 Brunei: 4 arrested for alleged illegal gambling The suspects were allegedly playing katam-katam.
09/21/23 India: authorities raid offices of celebrity managers in Mahadev Book investigation The Enforcement Directorate (ED) has raided the offices of celebrity managers in Mumbai and Delhi.
09/20/23 Cambodian regulator warn influencers over online gambling promotion Cambodia’s Commercial Gambling Management Commission (CGMC) has issued a warning to social media influencers.
09/19/23 Macau seeks mainland China cooperation to tackle illicit money exchange Secretary for security, Wong Sio Chak is seeking enhanced cooperation with Chinese mainland security forces.
09/18/23 HK police arrest over 200 in operation against triad-linked illegal gambling Hong Kong police led citywide raids targeting illegal gambling operations.
09/15/23 USA Fanter seeks another limited receivership against IPI USA Fanter has filed a motion seeking a limited receivership to satisfy a judgment of over US$200,000.
