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...

Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceUnlicensed OperationOnline Gambling NewsMergers, Acquisitions & PartnershipsMalaysiaCrimeFines, Lawsuits & Litigation
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A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during...