China

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Unsavory reports, China, Online gambling regulation, Gaming Industry News, Money Laundering, Mobile gaming, Employment & Careers, Online Gambling News, Crime, Financial Fraud
In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of Southeast Asian Nations (ASEAN) to combat the rise in on...

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, China, Gaming Industry News, Money Laundering, Unlicensed Operation, Asian Casino News, Macau, Crime, Financial Fraud
Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263 syndicates and identifying illicit funds exceeding RMB800 billion (approximat...

Mainland China and Macau Crack Down on $421 Million Illegal Currency Exchange Operations

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, China, World Casino News, Gaming Industry News, Mobile gaming, Money Laundering, Economy/Finance, Online Gambling News, Macau, Asian Casino News, Mergers, Acquisitions & Partnerships, Crime, Financial Fraud
Chinese authorities, in collaboration with Macau’s enforcement agencies, have successfully dismantled major illegal currency exchange operations that had been operating in and around Macau casinos. The coordina...

China Enforces Strict Penalties for Cross-Border Online Gambling

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, China, Gaming Industry News, Unlicensed Operation, Asian Casino News, Online Gambling News, Crime, Fines, Lawsuits & Litigation
In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People's Court of China has issued a directive to courts across the nation, mandating the continuation of stringent...

Chinese Police Intensify Crackdown on Euro 2024 Illegal Gambling Rings

Vanja Mitic
Online gaming software, Latest Casino and Gambling News, Gaming Law & Legislation, China, World Casino News, Hong Kong, Gaming Industry News, Mobile gaming, Unlicensed Operation, Sports betting, Online Gambling News, Asian Casino News, Crime
As football enthusiasts around the globe immerse themselves in the UEFA European Championship (Euro 2024), Chinese authorities have been actively disrupting a surge of illegal online gambling activities associa...

Police Crackdown on US$134 Million Illegal Bookmaking Syndicate in Guangdong, Hong Kong, and Macau

Johnny K.
Latest Casino and Gambling News, China, World Casino News, Hong Kong, Money Laundering, Illegal Bookmaking, Macau, Sports betting, Online Gambling News, Asian Casino News, Crime
In a significant breakthrough, police forces from Guangdong, Hong Kong, and Macau have successfully dismantled an illegal bookmaking syndicate, leading to the arrest of 93 suspects. The Macau Judiciary Police r...

AG2 Expands Global Footprint with Seven New Licenses and International Offices

Johnny K.
Virginia, Nova Scotia, Tribal Gaming, Cambodia, Latest Casino and Gambling News, U.S.A., World Casino News, China, North America Casino News, Canada, 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...