Cambodia

Taiwan Detains 25, Seizes $145M in Assets From Cambodia’s Prince Group

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Cambodia, Taiwan, Gaming Industry News, Money Laundering, Economy/Finance, Employment & Careers, Crime, Fines, Lawsuits & Litigation, Financial Fraud
Taipei prosecutors have detained 25 individuals and confiscated more than NT$4.5 billion (US$145 million) in assets connected to Cambodia’s Prince Holding Group, an empire led by businessman Chen Zhi, who was c...

U.S. Treasury Cracks Down on Southeast Asia Scam Hubs With New Sanctions

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Cambodia, Online gambling regulation, Casino Cheating, Gaming Industry News, Employment & Careers, Crime, Myanmar, Fines, Lawsuits & Litigation, Financial Fraud
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across Southeast Asia, citing their role in defrauding America...

Indonesia Sees Sharp Increase in Nationals Moving to Cambodia for Online Gambling

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, Cambodia, Online gambling regulation, Gaming Industry News, Mobile gaming, Economy/Finance, Employment & Careers, Online Gambling News
The Indonesian Foreign Affairs Ministry has reported a dramatic increase in the number of Indonesians moving to Cambodia, with many lured by the lucrative but illicit online gambling industry. The trend has rai...

U.S. Sanctions Cambodian Tycoon & Businesses for Human Rights Abuses Related to Forced Labor of Trafficked Workers in Online Scam Centers

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Cambodia, Gaming Industry News, Crime, Fines, Lawsuits & Litigation
The United States has taken significant action against Cambodian tycoon Ly Yong Phat (Ly). imposing sanctions for his involvement in serious human rights abuses linked to illegal online gambling operations. The...

AG2 Expands Global Footprint with Seven New Licenses and International Offices

Johnny K.
Virginia, Nova Scotia, Tribal Gaming, Latest Casino and Gambling News, U.S.A., Cambodia, World Casino News, North America Casino News, Canada, China, Gaming Industry News, Game manufacturers, European Casino News, Saskatchewan, Licenses, Asian Casino News, Macau, Malaysia, Philippines, Netherlands, Vietnam, Pennsylvania
Aruze Gaming Global (AG2), a casino equipment manufacturer based in Las Vegas, Nevada, has announced significant strides in its expansion across North America and Asia, having successfully met the stringent req...