01/17/25 29 deported from the Philippines after raid on illegal gaming operator in Silang BI commissioner Joel Anthony Viado said: “The aliens will be charged with immigration violation cases”
01/16/25 New details on money laundering charges against Alice Guo The suspended mayor of Bamban, Tarlac, was accused of being involved in the activities of an illegal offshore gaming operator in Bamban.
01/16/25 Macau’s Financial Intelligence Office reports a rise in gaming-related suspicious transactions in 2024
01/15/25 Macau restructures Gaming Inspection and Coordination Bureau Authorities in Macau have announced the appointment of 65 new staff to increase the number of inspectors at the Gaming Inspection and Coordination Bureau (DICJ).
01/10/25 Illegal gambling in Singapore: Over 3,800 websites blocked by the MHA Thousands of illegal online gambling websites have been blocked since the beginning of January.
01/09/25 Cambodia reports major jump in gambling tax revenue in 2024 Tax revenue from casino and game of chance operators was up 85 per cent in year-on-year terms.
01/09/25 Indian Supreme Court to hear GST cases The Supreme Court will hear all pending petitions from gaming firms challenging the 28 per cent GST.
