11/29/19 Macau: 55 arrested for loan shark and kidnapping Police dismantled a huge organisation that operated in casinos
11/28/19 China: largest fine for illegal gambling transfers Chinabank Payments, a unit of e-commerce company JD.com, has been penalized for illegally transferring foreign currencies oversea
11/27/19 Lithuania targets illegal gambling The Lithuania Gambling Supervisory Authority is targeting illegal gambling and is seeking to get further powers from the Vilnius Regional Administrative Court.
11/20/19 ACMA blocked two online casino websites The websites violated the country’s gambling legislation
10/17/19 Delhi police cracks illegal casino Delhi police takes down a huge illegal gambling operation in the village of Ghitorni, New Delhi.
10/17/19 Malaysian Government increases budget for gambling penalties Malaysia’s Minister of Finance announced that punishments for both gamblers and gambling operators will increase as part of the country’s 2020 budget.
10/11/19 Bangladesh: population says NO to casino legalisation If it was up to the general public, legal casinos wouldn’t come to Bangladesh.
10/09/19 Macau authorities send 25 loan sharks to prison Over two dozen individuals were sent to prison in the latest round of judicial action in Macau.
