The Ukrainian Ministry of Digital Transformation has announced that the new gambling regulatory authority, PlayCity, has officially commenced operations. As a replacement for the previous Gambling Regulatory Authority (KRAIL), PlayCity's primary tasks include digitizing the gambling licensing proces
The Philippines marks the first anniversary of the crackdown on the transnational criminal group "Lucky South 99". This criminal network, operating under the guise of offshore gaming (POGO), secretly engages in large-scale telecommunications fraud, human trafficking, and other illegal activities.Fro
Recently, law enforcement agencies in Nigeria dismantled a large multinational telecommunications fraud hub hidden in Lagos, shocking the international community with the broad scope of the case, the number of people involved, and the complexity of the methods used. According to the Economic and Fin
With the approval of Bill No. 2985/2023 in the Senate, Brazilian gambling advertising is facing stricter regulation. Although the initial proposal for a complete ban on gambling advertising was removed, the existing bill still prohibits gambling advertisements during live sports events and restricts
Authorities in the Philippines have confirmed that a suspected online scam den was busted in a residential area of Lapu-Lapu City, Cebu Province, arresting over 30 suspects, including 2 Taiwanese citizens and 29 Filipinos.This operation was initiated by the Central Visayas Office of the National Bur
Once hailed as a "trading prodigy," Chinese-American entrepreneur Mica Tan has recently been exposed for alleged illegal fundraising and is suspected of fleeing to the United States. Her founded MFT Group is facing a Ponzi scheme investigation, causing strong concern among investors, and the Philipp
The Philippine telecommunications operator DITO Telecommunity recently responded to the incident where 39 Chinese technical personnel were detained by the Philippine Bureau of Immigration, acknowledging that this might slightly impact some projects technically, but emphasized that these employees we
SCCG Research has provided its latest research excerpt, focusing on an increasingly controversial topic: Are prediction markets legitimate financial instruments, or merely a form of disguised gambling?In this gray area at the intersection of law and ethics, the ambiguity of boundaries is prompting r
As the debate over the legalization of casinos in Thailand continues to heat up, former Prime Minister Abhisit Vejjajiva and Deputy Finance Minister Julapun Amornvivat will attend a Senate committee meeting this week to express their views on the clauses related to casino projects in the Entertainme
UK—Australian social betting brand Dabble was authorized by the UK Gambling Commission in April this year and officially launched in the UK market. This is the third market the app has entered following Australia and the US (fantasy sports business), attempting to deeply integrate sports betting wit
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