China

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

Unveiling the Underworld: China’s Strict Anti-Gambling Laws Propel Crime into Southeast Asia

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, China, Unsavory reports, World Casino News, Online gambling regulation, Gaming Industry News, Unlicensed Operation, Online Gambling News, Crime
According to a comprehensive report from the United States Institute of Peace (USIP), China's stringent laws against gambling, both offline and online, have inadvertently driven organized crime groups into Sout...

XSGames Looking to Expand in Europe through Acquisition of Palasino Holdings’ Shares

Radosav Milutinovic
Austria, Gaming Law & Legislation, U.S.A., Taiwan, Australia, Latest Casino and Gambling News, Casino News, World Casino News, China, Hong Kong, Gaming Industry News, Technology, Economy/Finance, Mobile gaming, European Casino News, Czech Republic, Licenses, Asian Casino News, Online Gambling News, Germany, Mergers, Acquisitions & Partnerships, Malta
Following the 2022 US market entry, the Taiwanese gaming and investment company XSGames is working to expand its slot machine developments to European market. As reported, the online gaming content and slot mac...