01/09/25 Philippines’ BI warns companies to avoid hiring former foreign offshore gaming workers BI commissioner Joel Anthony Viado said those who hire illegal aliens will face the full force of the law.
01/08/25 Malaysia cracks down on online gambling and scams in the first week of January The Malaysian government is committed to fighting against online gambling and scams using deepfake videos and images.
01/08/25 Philippine senator calls for continued efforts against offshore gaming operators Senator Gatchalian has said that authorities need to “clear out all criminal syndicates that are products of offshore gaming operators”.
01/06/25 Philippines DOJ warns foreign offshore gaming workers who are still in the country The Bureau of Immigration has revealed some 11,000 foreign offshore gaming workers remain in the country.
12/20/24 Woman arrested in Pasay City for alleged links to offshore gaming operator The Philippines’ Bureau of Immigration says it has arrested a Chinese woman.
12/19/24 Tasmanian Greens criticise government delay on cashless gaming system Rosalie Woodruff MP said a report showed there was “no justification” for the delay.
12/19/24 Responsible Wagering Australia questions exclusion of gambling operators from R&D tax incentives
12/17/24 Uzbekistan online gambling and lotteries framework to enter force in 2025 Online gambling and lotteries will be legal in Uzbekistan starting from January 1, 2025.
12/16/24 AUSTRAC commences civil penalty proceedings against Entain Group Australia’s financial crimes watchdog accuses Entain Group of serious and systemic non-compliance with AML laws.
