09/27/23 Resorts World Sentosa fined for regulatory breaches The casino resort has been fined for breaches of anti-money laundering regulations.
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 DFNN appoints Nicholas Te as director Te is a Tesla engineer with a degree from the University of California.
09/25/23 Philippine senator gains support for POGO ban Philippine senator Sherwin Gatchalian believes a ban on POGOs could happen soon.
09/25/23 26 Capital delists from NASDAQ after failed Okada merger The delisting comes after a US judge ruled that Universal did not have to complete the merger.
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 Brunei: 4 arrested for alleged illegal gambling The suspects were allegedly playing katam-katam.
09/21/23 Philippine Senate Committee recommends shutdown of POGOs The report cites concerns about the sector’s impact on the country’s economy and law enforcement.