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Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
Industry
March 18, 2024
Singapore: China’s Embassy Encourages Its Nationals to Avoid Gambling
Currently, China has strict laws when it comes to gambling. Besides official lotteries, activities such as iGaming, betting on sports and land-based casino gambling are prohibited. But considering the millions of Chinese people who want to gamble, illegal gambling is not uncommon in the country. While some people use the services of illegal gambling operators, […]
Industry
March 15, 2024
The Philippines Is Poised to Surpass Singapore’s Gaming Industry, PAGCOR Chief Says
The Philippines is bullish on overtaking Singapore and becoming the second-largest destination for gambling tourism in Asia after Macau. This sentiment was expressed by Alejandro Tengco, chair & CEO of the Philippine Amusement and Gaming Corporation (PAGCOR). Tengco commented on the matter during a Tuesday interview and pointed out that the rapid expansion of the […]
Casino
January 29, 2024
Marina Bay Sands Receives Green Light for Fourth Hotel Tower
The approval, listed in URA data released at the end of the December 2023 quarter, allows Marina Bay Sands (MBS) to proceed with its expansion project, which significantly bolsters guest capacity, expanding the venue’s impressive hotel and retail space. The project is situated alongside MBS’s existing three towers and should help attract new customers, significantly […]
Industry
January 18, 2024
Marina Bay Sands Pours $750M into Second Phase of Hotel Renovation
The premier business, entertainment and leisure destination, Marina Bay Sands, confirmed the launch of the second phase of its reinvestment program on Thursday. The next phase of the venue’s transformation represents a reinvestment of $750 million. The second phase of Marina Bay Sands’ redevelopment will help transform Tower 3, ensuring the integrated resort remains a […]
Casino
December 11, 2023
Singapore’s GRA Hands $1.67M Fine to Resorts World Sentosa for AML Breaches
Singapore’s Gambling Regulatory Authority (GRA) announced that it has penalized Resorts World Sentosa (RWS) over due diligence failures. According to the authority, the casino failed to perform the checks outlined in the Casino Control Act 2006 (CCA) and the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 (PMLTF Regulations). Back in 2020, […]
Blockchain
November 24, 2023
Singapore Unveils Plans for Stringent Crypto Regulations
Currently, gambling is strictly regulated in Singapore. With online gambling prohibited, residents and visitors can participate in lottery, retail gambling or wagering on horses. However, Singapore residents are subject to additional fees when visiting casinos, an effort by the government to deter them from such activities. In contrast, tourists in Singapore do not need to […]
Legal
October 19, 2023
Singapore Banks Face Scrutiny amidst Gambling-Fueled Money Laundering Scandal
Singapore’s financial sector finds itself under intense scrutiny as the Monetary Authority of Singapore (MAS) gears up to investigate Credit Suisse and other banks potentially implicated in a money laundering scandal with ties to the city-state’s gaming industry. The inquiry goes beyond routine inspections, signaling the gravity of a situation embroiling numerous domestic and international […]
Industry
October 13, 2023
Singapore: Proxy Betting Agent Sentenced to Jail, Hit with Fine
Singapore currently has tough rules with it comes to illegal gambling, organizing third-party or proxy betting or other gambling-related activities outside the established regulations. People who organize, facilitate or benefit from proxy betting can be charged and sentenced to pay a fine between $20,000 and $200,000. However, organizing or benefiting from proxy betting is an […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
