legal in Asia Pacific | Latest legal news legal in Asia Pacific

03/05/26

Malaysian consumer group cautions influencers on gambling sponsorship deals

Philippine authorities move to prosecute influencers for promoting illegal online gambling

02/25/26

Pakistan Court restores Ducky Bhai’s frozen accounts in ongoing gambling promotion probe

02/25/26

Turkey issues 72 detention warrants in US$77.5m illegal betting investigation

The warrants form part of a large-scale investigation into an alleged illegal betting network.

02/20/26

Kazakhstan extradites suspect in illegal online casino case

02/18/26

New Zealand launches major gambling grant fraud prosecution

The Department of Internal Affairs has filed more than 500 charges against 23 individuals.

02/13/26

Kazakhstan Financial Monitoring Agency conducts operation against alleged illegal online gambling network

02/09/26

Pakistani court indicts YouTuber Ducky Bhai and wife over alleged gambling app promotion

01/14/26

India steps up crackdown on Mahadev online betting network

The Enforcement Directorate has attached US$2.6m in assets in India and Dubai in the Mahadev Online Book case, as part of an ongoing investigation into illegal online betting and money laundering activities.

12/15/25

Malaysian court rejects Kedah’s bid to block renewal of gaming licences

12/12/25

Turkish Football Federation upholds 86 player suspensions for betting breaches

12/11/25

Australian betting operators face lawsuit over stolen millions gambled by VIP client

A case filed by convicted financial planner Gavin Fineff seeks to force three operators to return millions in funds that he stole from clients.

12/08/25

36 investigated for alleged illegal gambling and misuse of bank accounts in Singapore

11/20/25

India’s ED carries out more raids linked to online gaming operations

Searches have covered 11 locations across Bengaluru, Delhi, and Gurugram.

10/03/25

Ducky Bhai bail denied again in illegal gambling case

09/26/25

Navi Mumbai police make arrest in operation against alleged online betting scam

A group is alleged to have run fake gaming apps to defraud thousands.

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Check the latest legal news

Philippine authorities move to prosecute influencers for promoting illegal online gambling

Pakistan Court restores Ducky Bhai’s frozen accounts in ongoing gambling promotion probe

Turkey issues 72 detention warrants in US$77.5m illegal betting investigation

Kazakhstan extradites suspect in illegal online casino case

New Zealand launches major gambling grant fraud prosecution

Kazakhstan Financial Monitoring Agency conducts operation against alleged illegal online gambling network

Pakistani court indicts YouTuber Ducky Bhai and wife over alleged gambling app promotion

India steps up crackdown on Mahadev online betting network

Malaysian court rejects Kedah’s bid to block renewal of gaming licences

Turkish Football Federation upholds 86 player suspensions for betting breaches

Australian betting operators face lawsuit over stolen millions gambled by VIP client

36 investigated for alleged illegal gambling and misuse of bank accounts in Singapore

India’s ED carries out more raids linked to online gaming operations

Ducky Bhai bail denied again in illegal gambling case

Navi Mumbai police make arrest in operation against alleged online betting scam

Legal

Indonesia claims removal 4 million online gambling posts

Australasia

SkyCity targets FY28 dividend return as it advances online casino plans and reviews takeover interest

Business

Genting Singapore may borrow US$1.6bn to fund RWS 2.0 expansion, CreditSights says

Elsewhere

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