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Industry
July 17, 2025
Singapore Targets Law Firms Linked to Billion-Dollar Money Laundering Ring
Singapore authorities have begun tightening the noose around companies linked to the country’s largest-ever money laundering case. Several law firms accused of facilitating suspicious property transactions faced substantial financial penalties, reaffirming the government’s ongoing efforts to curb illegal gambling and its related crimes. Two Dozen Legal Practices Are Under Investigation Following months of regulatory scrutiny, […]
Casino
July 17, 2025
Thai Woman Seduced 9 Buddhist Monks, Extorted Them for Gambling Money
A 35-year-old Thai woman is accused of having had sex with at least nine Buddhist monks on separate occasions, part of an extortionist scheme she orchestrated to reportedly fund her gambling habits. A Woman Traded Sex to Fund Gambling Worth Millions She spent an estimated $11.9 million on online gambling, according to the Thai Royal […]
Industry
July 17, 2025
PAGCOR to Pre-Screen Gambling Ads Before Going Live
PAGCOR, the Philippine Amusement and Gaming Corp, and the country’s media regulator, the Ad Standards Council (ASC), signed a Memorandum of Understanding on Wednesday, with the two watchdogs agreeing to pre-screen all gambling-related advertisements that appear across all media platforms. PAGCOR and ASC Team Up to Limit Harmful Gambling Ads The goal of the new […]
Business
July 16, 2025
Casino Stocks in South Korea Increase Thanks to Foreign Tourism
Although South Korea’s eased visa policy for Chinese tourists isn’t set to take effect until later in the third quarter, casino stocks are already climbing in anticipation of a surge in inbound travel. South Korea’s Casino Sector Rises Ahead of Visa Changes for Chinese Tourists South Korea’s gaming industry is already seeing gains ahead of […]
Industry
July 16, 2025
More Japanese Celebrities Brought on Charges of Illegal Gambling
Japan is not lessening its zeal to bring to justice any person, be that a celebrity or an ordinary citizen, who has engaged in online gambling at a casino or a sports betting website. The country of the rising sun has gone after news anchors, athletes, and boy band members, and has urged others to […]
Industry
July 15, 2025
Philippines Central Bank Suggests Daily Limits on Online Gambling Payments
The central bank of the Philippines (BSP) has released a draft circular proposing daily caps on the amount of money users can transfer to online gambling platforms through digital payment services. Philippines Central Bank Proposes Online Gambling Payment Limits The draft circular from the Bangko Sentral Pilipinas proposes that fund transfers to online gaming platforms […]
Industry
July 10, 2025
PAGCOR Chair Cautions Gambling Restrictions Not Key to Fixing Industry Problem
Speaking on Tuesday on the radio about a proposed ban on all Internet gambling in the Philippines, the head of PAGCOR, the country’s regulator, said that proposals to suspend all online gambling were premature and potentially harmful to the industry. PAGCOR’s Boss Calls for Regulation, Not Restrictions PAGCOR Chairman Alejandro Tengco called for a more […]
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 […]