Legal gambling should not be scapegoated! Philippine leading platform DigiPlus calls for an end to the indiscriminate crackdown.

Philippines' largest legal online gambling operator DigiPlus Interactive recently called for a "fact-based public dialogue" on online gambling issues with the government and legislative bodies, emphasizing that the industry should not be collateral damage due to the social sentiment against illegal

The Truth About KYC Scams in Online Casinos!

The three major entertainment cities in the Philippines unanimously promise to operate in compliance, with digital platforms becoming an extension of regulation.

As the Philippine gaming industry transitions to digitalization, the three major integrated resort operators—Solaire Resort, Newport World Resorts, and Okada Manila—jointly issued a statement reaffirming their full compliance with the regulatory framework of the Philippine Amusement and Gaming Corpo

The Prosecutor's Office in Curaçao has reached an out-of-court settlement with 12 online casinos over identity verification violations.

The Public Prosecutor's Office (PPO) of Curaçao, Sint Maarten, and the Dutch Caribbean recently announced that it has reached out-of-court settlement agreements with 12 online casino operators to address their failure to rigorously verify player identities.This investigation was initiated following

Fafabet was fined £170,000 by the UK Gambling Commission due to unfair terms.

The UK Gambling Commission has imposed a fine of £170,000 (approximately $232,000) on Taiji Technology Limited and its brand Fafabet for having unfair terms and conditions.The investigation found that Fafabet violated the licensing requirements for fairness and transparency, particularly with a clau

Stablecoin Rise: How to Reshape the Payment and Regulatory Landscape of Online Gambling?

In recent years, stablecoins, as a significant innovation in the cryptocurrency field, are gradually changing the global financial ecosystem. The online gambling industry, highly dependent on fast, secure, and convenient payments, is profoundly feeling the impact and opportunities brought by stable

Sri Lanka allows the import of casino equipment, prioritizing financial gains over risk considerations.

The Committee on Public Finance (CoPF) of Sri Lanka recently approved the import application for casino equipment, with government officials stating that this decision is part of a fiscal strategy to boost tax revenue and accelerate economic recovery.According to Sri Lanka's Daily Mirror, CoPF memb

Saint Kitts and Nevis Boosts Online Gaming License Market: Creating an Offshore iGaming "Gold Standard"

The Caribbean island nation of Nevis is stepping onto the global online gambling stage. With new legislation passed, the country is about to officially launch its first comprehensive online gaming licensing system, aimed at attracting operators seeking top-tier regulation. Industry observers believe

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

In May 2025, a massive money laundering case involving a Chinese telecom fraud gang burst in Pattaya, Thailand, shaking the country's financial system and triggering a chain reaction. Following the incident, several Thai banks urgently froze numerous accounts of foreigners, focusing on cardholders f

Unveiling the New Blue Ocean of Caucasus Gambling: Analysis of the Armenian Online Gambling Market and Regulation

In the Caucasus country of Armenia, located at the junction of Eastern Europe and Western Asia, the online gambling industry is quietly rising, becoming a new market that attracts regional operators and investors.Despite its small size and a population of less than three million, Armenia has establi

World Club Cup Ignites Global Sports Betting Craze: How Can Operators Seize Market Opportunities?

The 2025 FIFA Club World Cup is set to kick off in the United States, with this expanded tournament featuring 32 teams attracting billions of global viewers and presenting significant opportunities for the sports betting industry.As the legalization of sports betting accelerates in North America, m

Casino operators should seriously consider this option! No-KYC online casinos might really be the future?

AMLC collaborates with multiple departments to investigate gambling intermediary service providers: Jiuding, Baimahui, etc., even if they are shut down, they cannot avoid responsibility!

The Philippine Anti-Money Laundering Council (AMLC) recently issued a strong statement, claiming that even though the involved VIP room service providers have ceased operations in the Philippines, their role in the Anson Que kidnapping and murder case is "inescapable." This shocking case not only in

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated

Neosurf launches payment services in Mexico, offering new payment solutions for the Mexican market.

Neosurf has launched its payment services in Mexico, marking the company's official entry into the Latin American market. The company allows players to securely top up their accounts with cash, while operators can use the company's compliance tools.Neosurf's services are designed to facilitate secur

After regulatory implementation, the Brazilian online gambling market has experienced explosive growth: first quarter performance far exceeded expectations.

On January 1, 2025, Brazil officially launched online gambling regulation, marking a historic turning point for the market once referred to as the "sleeping giant."The latest data shows that the Brazilian online gambling market size has far exceeded expectations in the first quarter, with betting a