02/20/25 Thailand and China discuss cooperation against online gambling China’s ambassador met with Thai deputy prime minister Phumtham Wechayachai and foreign minister Maris Sangiampongsa.
02/18/25 Indonesia to explore new rules against online gambling Meutya Hafid, minister of communications and digital affairs, has met with President Prabowo Subianto to discuss stricter regulations.
01/27/25 Philippines deports 3 after raid on alleged scam operator in Parañaque City BI commissioner Joel Anthony Viado has encouraged any other foreign workers at illegal operations to surrender to authorities.
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 Former Thai police chief faces probe over alleged bribes from gaming operators General Torsak Sukvimol and seven others are being investigated.
12/18/24 Philippines government fast-tracks acquisition of seized offshore gaming assets Executive secretary Lucas Bersamin said the government is “doing everything to hasten the process”.
12/18/24 34 deported for alleged illegal gambling in the Philippines Those deported were arrested in raids on alleged illegal offshore gaming operators.
12/18/24 Police in Malaysia conduct raids against illegal gambling Police in Kuala Lumpur have arrested 29 people.
12/17/24 Man arrested in Thailand for alleged involvement in cryptocurrency scam Police have arrested a Singaporean man allegedly linked to a fake digital trading platform.