Economy/Finance

E-wallet Ban Slashes DigiPlus Quarterly Profit Amid Regulatory Crackdown

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Online gambling regulation, Casinos of the Philippines, Gaming Industry News, Mobile gaming, Economy/Finance, Online Gambling News, Financial Press Releases
The Philippines’ largest online gaming operator, DigiPlus Interactive Corp., recorded a steep profit decline in the third quarter of 2025, following new central bank rules that forced e-wallet providers to disc...

Taiwan Detains 25, Seizes $145M in Assets From Cambodia’s Prince Group

Vanja Mitic
Gaming Law & Legislation, Taiwan, Cambodia, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Employment & Careers, Crime, Financial Fraud, Fines, Lawsuits & Litigation
Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire led by businessman Chen Zhi, who was c...

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

Vanja Mitic
Cryptocurrency, Australia, Gaming Law & Legislation, Latest Casino and Gambling News, Gaming Industry News, Mobile gaming, Money Laundering, Economy/Finance, Online Gambling News, Crime, Fines, Lawsuits & Litigation
Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify major anti-money-laundering and counter-ter...