Malaysia
Gambling regulation in Malaysia depends on the type of gambling and is subject to various laws and institutions. The main regulatory framework is overseen by the Ministry of Finance and relevant acts such as the Betting Act 1953 and the Common Gaming Houses Act 1953. Permitted activities: Malaysia o
Who will lead the new order of Asia-Pacific gambling? Singapore sits firmly at the core of the table, while Southeast Asia's heroes await to break the game.
As Southeast Asian countries accelerate the development of the gambling industry, industry veteran consultant Aydemir Yuksel points out in his latest column that Singapore remains the "gold standard" of the Asia-Pacific gambling industry. Whether it's regulatory systems, operational efficiency, or i
A Malaysian man was arrested in Bangkok for allegedly operating the Hydra888 money laundering network, involving an amount of up to 11.5 billion Thai Baht.
According to the Bangkok Post, a Malaysian man suspected of operating an illegal online gambling platform and laundering over 11.5 billion Thai Baht (approximately 314 million USD) within Thailand was arrested by the Thai Immigration Bureau upon his arrival at Bangkok's Don Mueang International Airp
Century Entertainment collaborates with the Philippines' WPT to enter the Asia-Pacific online gambling market.
Century Entertainment International Holdings Limited, a Hong Kong-listed company, announced on July 10 that it has officially entered into a joint venture agreement with World Platinum Technologies Inc (WPT), a gaming system provider based in the Philippines. The partnership aims to develop electron
Residential area becomes a hub for online gambling! Malaysian Kedah police raid captures 7 Chinese men involved in gambling.
The Immigration Department of Kedah, Malaysia, launched a raid operation codenamed "Trap Operation", dismantling an illegal online gambling den hidden within a residential area and arresting 9 suspects, including 7 Chinese nationals, shocking the local community.This operation was initiated based on
Under the wave of legalization of online gambling, who will solve the fraud issue first and thus dominate the Malaysian market?
By 2025, 160,000 pieces of content have been deleted! Malaysia cracks down on online gambling!
Malaysian online gambling groups abuse foreign identities to evade investigation, police expose SIM card black production and internet celebrity collaboration chain.
According to the "New Straits Times", Malaysian police have warned that online gambling syndicates within the country are increasingly relying on foreigners to register SIM cards to evade law enforcement and maintain anonymity in their illegal online activities.Tan Sri Razarudin Husain, the Director
Singapore and Malaysian police join forces to dismantle cross-border illegal horse racing betting syndicate, 16 people arrested.
Singapore and Malaysian police recently joined forces to combat illegal horse race gambling through a cross-border operation, successfully arresting 16 suspects and seizing a large amount of suspected criminal proceeds. This joint enforcement action is an important measure in deepening cooperation a
Malaysia cracks down on online gambling: 160,000 illegal contents removed from social media platforms
According to "Today's Business", the Malaysian government has collaborated with social media platforms and has successfully removed nearly 160,000 pieces of content deemed "harmful" by 2025. More than half of these violations are related to online gambling, highlighting the growing severity of this
Kuala Lumpur Shocking Armed Ambush! Chinese Man Assassinated Outside Restaurant, Police Suspect Business Vendetta Behind Hiring Hitman
A shocking violent incident targeting the Chinese community occurred again in Kuala Lumpur, Malaysia. On the evening of the 16th local time, a Chinese national man was shot at close range in front of the well-known Chinese restaurant "Forbidden City" in the city center and died on the spot. The bloo
Malaysia dismantles international fraud syndicate, 13 Japanese "dog pushers" specializing in deceiving compatriots arrested
Malaysian police recently launched a raid operation that successfully dismantled a transnational telecommunications fraud syndicate targeting Japanese citizens, arresting 19 foreign suspects including 13 Japanese men, a development that has shocked Japanese society.According to Malaysian media citin
Malaysian Anti-Corruption Agency to summon Datuk Seri for investigation into Islamic bond misappropriation case: involves massive gambling and luxury spending
The Malaysian Anti-Corruption Commission (MACC) is set to summon a prominent individual with the title "Tan Sri" for questioning regarding the suspected misappropriation of Islamic bond funds intended for infrastructure development. Investigations have revealed that funds meant for the Klang Valley
Malaysian police focus on AI-generated gambling videos, may launch a new round of investigations.
According to the "New Straits Times", the Royal Malaysian Police have stated that they will immediately initiate an investigation if they discover videos using artificial intelligence (AI) synthesis to promote gambling content. Although no formal complaints about such videos have been received yet,
Kuala Lumpur raid sounds the alarm! Why has online gambling "Chinese odds" become the top target for the police?
"Specializing in targeting Chinese": Kuala Lumpur police bust cross-border gambling den, 30 people arrested
Kuala Lumpur police recently collaborated with Wangsa Maju police district to raid a high-rise office building on Jalan Tun Razak in the city center, successfully dismantling an illegal online gambling call center targeting gamblers in China, arresting a total of 30 people including a Chinese superv
