China’s cyber security authority outlines measures to combat cross-border gambling

China to crackdown on cross-border gambling promotion during Chinese New Year as deadline issued for surrender

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

Aichi on track to join Japan IR race with operator discussions ongoing

Illegal casino shop raided, five arrested in Nagoya

by Shintaro Kamimura

06/04/2021

Three people involved in the operation of an online casino shop have been arrested in Naka-ku, Nagoya for allowing computers ...

Japan government submits IR Implementation Bill to the National Diet

Minister says Japan has no plans to legalize online gambling

by Shintaro Kamimura

15/03/2021

Hachiro Okonogi, Chairperson of the Liberal Democratic Party’s National Public Safety Commission, has denied suggestions that Japan’s IR legislation could ...

Taiwanese authorities charge 32 people with laundering US$4.4 billion via massive online gambling operation

by Newsdesk

05/03/2021

Thirty-two people were indicted in Taiwan on Wednesday for running an online gambling platform and engaging in money laundering. According ...

Philippines Anti-Money Laundering Council demands tougher POGO regulation after study finds increasing criminal threats

China cracks over 3,500 cross-border gambling cases in 2020

by Wendi Song

12/01/2021

Chinese police cracked more than 3,500 cross-border gambling cases, arrested more than 75,000 criminal suspects, busted over 2,260 online gambling ...

Tag: online gambling