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Security forces in Myanmar have detained 85 Chinese nationals in a coordinated operation targeting online gambling activities in Muse township,...
Johnny K.
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingMiddle East Gaming NewsUnlicensed OperationOnline Gambling NewsCrime
0Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsFinancial Press Releases
0The Philippines’ largest online gaming operator, DigiPlus Interactive Corp., recorded a steep profit decline in the third quarter of 2025, following...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsOnline Gambling NewsSports bettingNevada
0Nevada’s gaming watchdog has intensified its stance against prediction markets, joining a growing list of state regulators warning that contracts...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsCasinos of the PhilippinesGaming Industry NewsMobile gamingEconomy/FinanceUnlicensed OperationOnline Gambling NewsFinancial Press ReleasesPhilippines
0The Philippine Amusement and Gaming Corporation (PAGCOR) has underscored the crucial role of licensed online gaming in supporting the government’s budget priorities,...
Kim M
TennesseeLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsLicenses
0Tennessee’s crackdown on illegal offshore sportsbooks continues to intensify as the state’s Sports Wagering Council (SWC) has imposed $50,000 fines...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsOnline Gambling NewsNetherlands
0Dutch gambling authorities are preparing for the full implementation of the country’s ban on sports sponsorship by gambling operators, set to...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingOnline Gambling NewsMalaysia
0Penang authorities have intensified efforts to dismantle illegal gambling networks in Malaysia, freezing more than 150 mule accounts that were reportedly used to facilitate...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling News
0Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has temporarily frozen more than 28,000 bank accounts in 2024, as part of a nationwide...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsNetherlands
0The Netherlands Gambling Authority (KSA) has escalated its measures against illegal gambling applications, achieving significant milestones in its regulatory efforts. As of...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsOnline gambling regulationGaming Industry NewsConnecticutUnlicensed OperationOnline Gambling NewsCrimeFines, Lawsuits & Litigation
0In a decisive action, the Department of Consumer Protection’s (DCP) Gaming Division has indefinitely suspended the operational license of High5Games,...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEmployment & CareersCrimeFines, Lawsuits & LitigationPhilippines
0The Philippine government is ramping up its efforts to enforce a nationwide ban on Philippine Offshore Gaming Operators (POGOs), focusing on the...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsChinaGaming Industry NewsMoney LaunderingUnlicensed OperationAsian Casino NewsMacauCrimeFinancial Fraud
0Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & LitigationSingapore
0The genesis of Singapore’s most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved...
Vanja Mitic
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationPortugal
0Under the directive of President Prabowo Subianto, Indonesia has heightened its campaign against illegal online gambling, resulting in the arrests of influencers,...