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Kim M
Latest Casino and Gambling NewsWorld Casino NewsChinaHong KongMoney LaunderingUnlicensed OperationAsian Casino NewsMacau
0According to local sources a series of raids over a three-month period by Hong Kong police have resulted in the...
According to a report on Macau Business Daily (MBD), there has been a major increase in filings with the Court of...
Casinos in Macau are unfortunately no stranger to crime, and the recent increase in casino-related crimes have resulted in operators...
On June 26th 2015, it was reported in Hong Kong that an investor for a junket room in Macau has...
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,...
Taiwanese fugitive Lin Bingwen, a figure tied to underground gambling and financial networks, was shot dead in Cambodia, ending a...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMoney LaunderingEmployment & CareersCrimeFines, Lawsuits & Litigation
0In a significant ruling from Australia’s Federal Court, two former executives of Star Entertainment Group have been found guilty of...
Senior Chinese officials have reinforced directives to intensify action against cross-border gambling, outlining an extended campaign that combines enforcement pressure, institutional coordination,...
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...