01/18/23 Alvin Chau sentenced to 18 years in prison Suncity Group’s founder, Alvin Chau Cheok Wa, and 20 other people were indicted for illegal gaming, criminal association, fraud, and money laundering.
01/13/23 Macau police bust billionaire online gambling ring Macau authorities raid an online gambling ring believed to have brought in some US$2.74bn in bets.
01/12/23 1,500 arrested for online fraud and gambling in 2022 in Thailand The Ministry of Digital Economy and Society released the figures from cybercrime.
01/11/23 Australia: Stake.com founders are being sued Ed Craven and Bijan Tehrani allegedly cut out Christopher Freeman from the online casino enterprise.
12/20/22 Cambodia: 5 arrested after hand grenade found outside NagaWorld casino Striking workers have been protesting for more than a year.
12/16/22 Thailand: 31 arrested in operation against illegal online gambling Police have seized more than 50 computers, 21 bank books and three cars.
