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Casino
October 8, 2025
Singapore Police Bust Illegal Online Betting Syndicate
Singapore police have arrested seven men suspected of running an illegal online betting network, following a coordinated investigation involving the US Federal Bureau of Investigation (FBI) and Meta, the parent company of Facebook. Police Seized EUR 330,000 in Assets So far, four of the seven suspects, with ages between 28 and 53, were taken in […]
Industry
October 6, 2025
Singapore Studies Baccarat Side Bets to Analyze If There Is a Link to Criminal Activity
In its latest efforts to keep gambling free of illegal activity, the Gambling Regulatory Authority (GRA), Singapore’s gambling watchdog, is now looking into the use of side bets on games such as baccarat to identify whether criminals are now using those alternative betting options to launder money. Analyzing Gambling Data to Detect Criminal Activity GRA […]
Casino
September 23, 2025
Singapore Man Admits Fake Bomb Threats After Casino Loss
A 41-year-old Singaporean man admitted in court that he sent out fake bomb threats after losing about SGD 2,000 ($1,559) gambling on a cruise ship, sparking hours of disruption and a full security sweep of the vessel. According to The Straits Times, Neo Hui Ghim pleaded guilty to a single charge of communicating false information […]
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, […]
Business
July 16, 2025
Las Vegas Sands Kicks off $8B Marina Bay Sands Expansion
Casino and hospitality giant Las Vegas Sands has kicked off the construction of its Marina Bay Sands expansion. The $8 billion endeavor will significantly improve the company’s Singapore portfolio. A Game Changer for Both LVS and Singapore The works kicked off on Tuesday and should wrap up by June 2030. LVS held the groundbreaking ceremony […]
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 […]
Legal
June 25, 2025
Singapore Man Jailed After Stealing and Gambling Away S$50K
Lee Yi Wei, 36, from Singapore, was sentenced to 12 months in jail after admitting to stealing S$50,000 ($39,000 USD) worth of red packets from a wedding at the JW Marriott Hotel Singapore South Beach and engaging in gambling through an unlicensed service provider. The Man Was Sentenced to 12 Months in Jail On June […]
Business
April 18, 2025
NOVOMATIC Pens Asia-Focused Distribution Deal with Harvest Gaming
NOVOMATIC, one of the largest gaming technology companies in the world, has announced a new tie-up with Harvest Gaming. This partnership was hailed as an important step for the former company’s growth in Asia. Harvest Gaming Is a Perfect Fit for NOVOMATIC According to the announcement, NOVOMATIC penned a major distribution partnership with Harvest Gaming. […]
Industry
April 11, 2025
Singapore Renews Marina Bay Sands’ Casino License
Singapore’s gambling regulator, the Gambling Regulatory Authority (GRA), confirmed that it has renewed the casino license of Marina Bay Sands, one of its most iconic landmarks. This will allow the Las Vegas Sands-owned casino to continue to offer gaming for the next few years. Marina Bay Sands Successfully Renewed Its License According to an official […]
Blockchain
January 13, 2025
Singapore Claims Polymarket Is Illegal, Blocks Access to the Platform
Singapore’s Gambling Regulatory Authority has forced the country’s ISPs to block Polymarket over unlicensed gambling concerns. Polymarket is a decentralized prediction market platform, and although it claims to be different from traditional gambling, it has ruffled regulatory feathers in the city-state, prompting a crackdown. Singapore’s GRA Blocks Polymarket On January 12, users in Singapore who […]
