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Casino
July 9, 2025
Indonesia Blocks 17K Bank Accounts Over Illegal Gambling
The Financial Services Authority (OJK) has gone after bank accounts that it suspects are tied to illegal online gambling. Indonesia is one of the most heavily regulated countries when it comes to gambling, with nearly all activities outlawed and most politicians showing a clear hard stance on the activity. Bank Accounts Blocked Over Illegal Gambling […]
Industry
July 7, 2025
Singapore Regulator Fines 9 Financial Orgs Over AML Lapses Related to Gambling
Singapore’s Monetary Authority of Singapore (MAS), has imposed a total fine of S$27.45 million ($21.45 million USD) on nine financial institutions for anti-money laundering (AML) lapses connected to one of the country’s biggest-ever money laundering cases. Singapore Regulator Fines Several Institutions Over AML Failures According to the MAS, the financial institutions involved failed to enforce […]
Casino
July 7, 2025
Philippines Eyes Online Gambling Ban Amid Regulatory Push
At the end of June, we reported on the intention of House of Representatives member Jonathan Keith Flores to outlaw e-wallets for online gambling companies operating under licenses from the Philippine Amusement and Gaming Corporation (PAGCOR), as a way of encouraging players to limit their betting and gambling spending. On Friday, Senator Sherwin Gatchalian put […]
Industry
July 6, 2025
Macau Contemplates Axing Gambling Ads
Macau continues its efforts to diversify its industry and end its historic dependence on gambling. As these efforts progress, lawmakers are considering a ban on gambling ads. Macau Wants to See How the Public Feels Macau’s Economic and Technological Development Bureau has launched a formal public consultation into the matter to see how the public […]
Sports
July 3, 2025
Japanese Baseballers Who Self-Reported Illegal Gambling Dodge Charges
Japanese authorities have been determined to uproot illegal gambling in the country by first focusing on their citizens. While most jurisdictions have formal laws against illegal gambling and even explicitly prohibit participation in gambling activities that are not regulated, the majority of countries have chosen not to enforce those laws against ordinary people or even […]
Industry
July 1, 2025
PAGCOR Approves PHP 50M Grant to Deport POGO Workers
As the US grapples with immigration-related issues and serious controversies surrounding the government’s handling of the matter, the Philippines faces its own set of deportation problems. Despite dismantling the Philippine Offshore Gaming Operator (POGO) sector a few months ago, the country continues to struggle with remaining operators that have migrated to the black market and […]
Casino
June 30, 2025
Vietnam Greenlights $2B Van Don Casino Resort
The central government of Vietnam has formally approved the long-awaited development of an integrated resort in the Van Don Special Economic Zone, part of Quang Ninh province. The project aims to attract foreign and domestic tourists, bolster the local economy, and elevate Vietnam’s profile in the regional casino and luxury tourism landscape. The Resort Marks […]
Casino
June 27, 2025
Thailand Seeks Public Clarity on Entertainment Complex Plans Before Proceeding
The Thai government has sent a clear message – entertainment complexes will be happening, and they are supposedly good for the economy. However, the message has not reached everyone. Academics and ordinary citizens have cited multiple concerns about the proposed plans, arguing that a string of casinos would only serve to entrench shadowy financial interests […]
Casino
June 27, 2025
The Philippines Wants to Block E-Wallets for Purposes of Online Gambling
The Philippines may outlaw the use of e-wallets for online gambling if a lawmaker has his way. According to local media outlets, House of Representatives member Jonathan Keith Flores has said that these accounts allowed players to keep gambling beyond their means. Lawmaker Argues E-Wallets May Be Adding to Problem Gambling E-wallets create conditions in […]
Casino
June 26, 2025
Japan Signals New Expansion Phase for Casino Resorts
Japan is moving ahead with the development of its land-based casino sector, as high-level government representatives confirmed that the national government is gearing up to launch a second round of applications for integrated resort (IR) development. The project could potentially result in up to two new high-profile casino projects by the end of 2027, significantly […]
