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...

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingEuropean Casino NewsUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationUkraine
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Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General’ Office reportedly reveals...