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Thailand cracks down on a post-'95 online gambling syndicate led by "Meeruay 99", including multiple websites such as tnt69.com and m.sagame123.com, with annual revenues exceeding one hundred million.

Thailand cracks down on a post-'95 online gambling syndicate led by "Meeruay 99", including multiple websites such as tnt69.com and m.sagame123.com, with annual revenues exceeding one hundred million.

On August 25, the Thailand Cybercrime Suppression Division (TCSD) held a press conference to announce raids in both the Ramman District of Bangkok and Lan Saka City in Nakhon Si Thammarat Province, cracking down on a cybercrime gang led by the gambling website "Meeruay 99". The operation was led by

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Taiwanese gangster leader "Tieba" from Tiandao Alliance, Zeng Yingfu, has been arrested for involvement in cross-border online gambling and money laundering cases.

Taiwanese gangster leader "Tieba" from Tiandao Alliance, Zeng Yingfu, has been arrested for involvement in cross-border online gambling and money laundering cases.

Taiwanese gang leader and the fifth head of the Tiandao Alliance, Zeng Yingfu, was arrested on the evening of August 18 due to involvement in cross-border online gambling and money laundering, along with more than 20 of his subordinates, shaking the island's underworld. After posting bail of 3 milli

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Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.

Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.

Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers

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Makati Armed Raid: Two Former Chinese POGO Bosses Arrested, Suspected of Involvement in International Crime Ring

Makati Armed Raid: Two Former Chinese POGO Bosses Arrested, Suspected of Involvement in International Crime Ring

The Philippine National Police (PNP) recently launched a large-scale armed raid in the Valenzuela district of Makati City, capturing two Chinese nationals. The police said that the two were suspected former behind-the-scenes bosses of Philippine Offshore Gaming Operators (POGO), who have been engage

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Thailand's "SKYFALL" operation busts Myanmar's transnational money laundering network! Through BinanceTH and Bitkub, 30 million is laundered daily, with 46 million in cash seized.

Thailand's "SKYFALL" operation busts Myanmar's transnational money laundering network! Through BinanceTH and Bitkub, 30 million is laundered daily, with 46 million in cash seized.

The Central Investigation Bureau of Thailand (บช.ก.) recently launched a cross-border law enforcement operation codenamed "SKYFALL", in collaboration with the Cyber Crime Investigation Bureau and other departments, to dismantle a large Myanmar-based money laundering gang, seizing over 46 million Tha

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Thai police raided and cracked down on the illegal online gambling platform "Auto888vip"! Assets seized exceed 56 million baht.

Thai police raided and cracked down on the illegal online gambling platform "Auto888vip"! Assets seized exceed 56 million baht.

On August 6, Thai police raided a luxury residence in Pathum Thani Province, successfully dismantling the well-known illegal online gambling platform "Auto888vip.com". During the operation, the police seized assets including luxury cars, designer watches, and a large amount of cash, valued at over 5

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Philippines Names Top 10 Cryptocurrency Exchanges! Unregistered May Face Complete Blockade and Prosecution

Philippines Names Top 10 Cryptocurrency Exchanges! Unregistered May Face Complete Blockade and Prosecution

The Philippines Securities and Exchange Commission (SEC) recently issued a stern investment warning, naming 10 unauthorized international cryptocurrency platforms, and warned that if they continue to serve Filipino users, these platforms will face comprehensive blocking, ad removal, cease and desis

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Philippines' "Gambling Ban" Dilemma: POGO's Ten-Year Standoff, a Gray Tug-of-War Between Power and Money Flow

Philippines' "Gambling Ban" Dilemma: POGO's Ten-Year Standoff, a Gray Tug-of-War Between Power and Money Flow

After President Ferdinand Marcos Jr. of the Philippines delivered his fourth State of the Nation Address (SONA), discussions about a comprehensive ban on POGO (Philippine Offshore Gaming Operators) resurfaced. Several senators made consecutive statements, harshly criticizing POGO for fostering telec

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Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

According to Bloomberg's report on August 1, 2025, Cambodia's "Huione Group" is being accused of controlling a multinational fraud empire worth up to $24 billion. Its core platform "Huione Guarantee" is dubbed the "Amazon of the crime world," and is currently one of the largest hubs for telecommunic

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Taiwanese female anti-fraud officer tragically dies in car accident, posthumous work exposes the inner workings of the Bamboo Union's cross-border fraud ring.

Taiwanese female anti-fraud officer tragically dies in car accident, posthumous work exposes the inner workings of the Bamboo Union's cross-border fraud ring.

Taiwan's renowned anti-fraud expert and chief financial crime investigator at XREX exchange, Chen Meihui, tragically died in a car accident on her way home, at a young age of only several decades. However, an anti-fraud investigation report she completed with her boyfriend, who works at the Criminal

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The Sun Yee On "Small B" group used trust companies to launder nearly 40 billion Hong Kong dollars, setting a record for the highest case in history.

The Sun Yee On "Small B" group used trust companies to launder nearly 40 billion Hong Kong dollars, setting a record for the highest case in history.

The police launched a large-scale anti-gang operation codenamed "Ambush Arrow," arresting 82 people, including the mastermind "Thin B" of the Sun Yee On triad, core members, and their families. Investigations revealed that over the past 21 months, a licensed trust service company was used to deposit

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Audit giant Ernst & Young embroiled in a dark money storm? EY sued by former executives, accused of covering up for mafia-run casinos laundering money and suppressing whistleblowers.

Audit giant Ernst & Young embroiled in a dark money storm? EY sued by former executives, accused of covering up for mafia-run casinos laundering money and suppressing whistleblowers.

One of the Big Four accounting firms, Ernst & Young (EY), has recently been embroiled in a major audit scandal. A former senior partner has officially filed a lawsuit in a U.S. federal court, accusing EY of condoning money laundering and fraud activities linked to a Macau gang-backed gambling group

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South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

The South Korean government is launching an unprecedented crackdown on the domestic payment industry. On July 25, the Financial Supervisory Service (FSS) announced that it had initiated disciplinary proceedings against 6 local payment gateway (PG) companies, on the grounds that these companies were

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"E-commerce" money laundering tricks exposed! Taiwanese man colludes with illegal gambling websites to launder 3 billion New Taiwan dollars and is arrested.

"E-commerce" money laundering tricks exposed! Taiwanese man colludes with illegal gambling websites to launder 3 billion New Taiwan dollars and is arrested.

Taipei City's Criminal Investigation Corps recently cracked a major money laundering case, involving a man surnamed Li who is suspected of collaborating with at least 40 illegal gambling websites. He used his own e-commerce company and virtual accounts to "launder" funds for the gambling group, with

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Thailand cracks down on online gambling! Ubon Ratchathani's VIPGAME66 website gang caught, laundering assets over 4 million baht.

Thailand cracks down on online gambling! Ubon Ratchathani's VIPGAME66 website gang caught, laundering assets over 4 million baht.

Recently, Thai police launched a crackdown on online gambling, targeting the well-known illegal platform "VIPGAME66". They conducted simultaneous raids on three residences in the city of Ubon Ratchathani, successfully arresting three main suspects and seizing a total of 17 items of related assets, v

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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.

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

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