Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsChinaGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsAsian Casino NewsMacauMergers, Acquisitions & PartnershipsCrimeFinancial Fraud
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Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating...

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
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The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...

Michigan Gaming Control Board Cracks Down on Illegal Online Gaming: Cease-and-Desist Issued to Overseas Operator Bovada

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationNorth America Casino NewsOnline gambling regulationGaming Industry NewsUnlicensed OperationOnline Gambling NewsSports bettingFines, Lawsuits & LitigationMichigan
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The Michigan Gaming Control Board (MGCB) has initiated a decisive crackdown on Bovada, an offshore gaming company operating unlawfully within...