Tag: cross-border gambling

The Wenzhou Public Security Bureau has issued an arrest warrant for Suncity Group CEO Alvin Chau. According to a post ...

China’s State Administration of Foreign Exchange (SAFE) says it has fined 10 people a total of almost US$900,000 for using ...

The Cyberspace Administration of China (CAC) has outlined enhanced plans to crack down on offshore gambling groups and activities which ...

China’s central bank, the People’s Bank of China (PBOC), has pledged to further fight cross-border gambling by targeting “capital chains” ...

Sands China has issued a statement distancing itself from an online gambling site based out of Guangdong Province and using ...