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Beijing continues to be relentless in its fight against corruption specifically targeting Macau’s casinos and VIP gamblers who spend lavish...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingLicensesOnline Gambling NewsAsian Casino NewsCrime
0Just six months after granting its first license for offshore online gambling, East Timor has abruptly shut down the industry,...
Vanja Mitic
CryptocurrencyOnline gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationChinaGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFinancial Fraud
0Chinese underground banking systems, known informally as “fei qian” or “flying money,” have become central to the operations of organized crime groups around the world. Functioning...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEconomy/FinanceAsian Casino NewsTaxationSri Lanka
0The Sri Lankan government’s efforts to regulate the casino industry have sparked debate after revelations that junket operators—key players in...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & Litigation
0Star Entertainment has warned that a proposed $400 million penalty from AUSTRAC could threaten its survival, as the Federal Court examines the casino...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsAsian Casino NewsThailand
0Thailand stands at a crucial crossroads as global experts and economists advocate for the legalization of casino resorts, suggesting that...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsGame manufacturersAsian Casino NewsPhilippines
0The Philippines’ once-thriving slot machine market has suffered a significant blow in early 2025, largely due to the government’s crackdown...
Johnny K.
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsGaming Industry NewsCasino project updatesJapanAsian Casino News
0Japan has entered a new chapter in its tourism and entertainment industry with the formal launch of construction on its...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsWorld Casino NewsChinaGaming Industry NewsUnlicensed OperationAsian Casino NewsCrime
0China’s Supreme People’s Court (SPC) has reinforced its commitment to combating cross-border gambling, urging stricter penalties for those involved in organizing illicit gambling...
Johnny K.
Latest Casino and Gambling NewsAustraliaWorld Casino NewsGaming Industry NewsEconomy/FinanceOceania Casino News
0Star Entertainment Group has taken a significant step to stabilize its operations by invoking safe harbour provisions. This legal measure...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationChinaGaming Industry NewsMobile gamingMoney LaunderingEmployment & CareersOnline Gambling NewsCrimeFinancial Fraud
0In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsCasinos of the PhilippinesCasino closuresGaming Industry NewsEconomy/FinanceFines, Lawsuits & LitigationFinancial FraudPhilippines
0The Clark Development Corporation (CDC) has issued a cease-and-desist order against Fontana Development Corporation (FDC) and Fontana Resort and Country Club Inc. (FRCCI), halting all operations of the Fontana...
Vanja Mitic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationPhilippines
0In a recent enforcement surge, the Bureau of Immigration (BI) conducted a targeted operation in Muntinlupa City, Philippines, leading to the arrest of...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsChinaGaming Industry NewsUnlicensed OperationOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & Litigation
0In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People’s Court of China has...