China

MGM Resorts Prepares for Ground Breaking Ceremony on Japan’s First Casino in Osaka

Johnny K.
Casino News, Latest Casino and Gambling News, China, World Casino News, Casino openings, Casino project updates, Gaming Industry News, Economy/Finance, Japan, Macau, Asian Casino News, Financial Press Releases
MGM Resorts International and its partners have officially begun work on Japan’s first casino-integrated resort in Osaka. The groundbreaking ceremony for the ambitious project will take place on April 24, marki...

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, Mobile gaming, Money Laundering, 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, World Casino News, China, Gaming Industry News, Mobile gaming, Money Laundering, Economy/Finance, Online Gambling News, Asian Casino News, Macau, 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.
Gaming Law & Legislation, Latest Casino and Gambling News, China, World Casino News, Gaming Industry News, Unlicensed Operation, Online Gambling News, Asian Casino 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, Gaming Industry News, Hong Kong, 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...