China cracks over 3,500 cross-border gambling cases in 2020

Philippines Anti-Money Laundering Council demands tougher POGO regulation after study finds increasing criminal threats

Chinese police cracked more than 3,500 cross-border gambling cases, arrested more than 75,000 criminal suspects, busted over 2,260 online gambling ...

New urban plan to expand Macau tourism areas but casino activity to remain within current locations

Macau’s Judiciary Police arrests four over widespread “family style” online gambling operation

by Newsdesk

14/12/2020

Four people have been arrested in Macau for alleged involvement in running cross-border casinos in Southeast Asia and maintaining online ...

Indian states lining up to ban online gambling

by Newsdesk

26/11/2020

India’s southern-most state of Tamil Nadu has promulgated an ordinance to ban online gambling, including poker and rummy, in response ...

China, Cambodia arrest almost 1,000 suspects in 2019 in online gambling crackdown

Report claims 63 Sihanoukville casinos have closed down or temporarily suspended staff in 2020

by Newsdesk

08/10/2020

Around 30 casinos in Sihanoukville have either closed their doors completely or suspended all staff in 2020 as COVID-19 and ...

China gives Philippines iGaming reprieve but POGOs not safe yet

PAGCOR calls on central bank, AML Council to investigate financial institutions over illegal online gambling concerns

by Newsdesk

26/09/2020

Philippines gaming regulator PAGCOR says it will ask the central bank of the Philippines and the Anti-Money Laundering Council (AMLC) ...

Tag: online gambling