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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

27like·0commentA week ago
Netherlands completely halts sports betting sponsorship: Ban takes effect, gambling industry exits sports arenas.

Netherlands completely halts sports betting sponsorship: Ban takes effect, gambling industry exits sports arenas.

Starting from July 2024, the Netherlands will officially implement a comprehensive ban on sports betting sponsorships, marking the final phase of the country's two-year gambling advertising cleanup. From now on, any gambling sponsorship agreements involving sports clubs, events, or athletes will be

26like·0comment07-09
GGL Releases 2024 German Gambling Annual Report: GGR Hits 14.4 Billion Euros, Black Market Illegal Gambling Accounts for One Quarter of Online Transactions

GGL Releases 2024 German Gambling Annual Report: GGR Hits 14.4 Billion Euros, Black Market Illegal Gambling Accounts for One Quarter of Online Transactions

The German State Gambling Regulators (GGL) recently released the 2024 annual market activity report, confirming that the total annual gambling revenue (GGR) in Germany reached 14.4 billion euros, a 5% increase year-on-year. The report comprehensively reviews the latest developments in Germany's lega

28like·0comment07-03
The Dutch gambling problem survey reveals regulatory gaps, with insufficient operator intervention.

The Dutch gambling problem survey reveals regulatory gaps, with insufficient operator intervention.

The Dutch Gaming Authority (Kansspelautoriteit) and the national gambling support organization AGOG jointly released a survey revealing significant gaps in the country's problem gambling prevention and control. Among the 139 respondents, 81% started gambling before the age of 24, and 46% even engage

25like·0comment07-01
Japan urges eight countries and regions to block online gambling services to curb the erosion of domestic users by overseas gambling.

Japan urges eight countries and regions to block online gambling services to curb the erosion of domestic users by overseas gambling.

According to reports from multiple Japanese media outlets, due to the rapid spread of overseas online gambling activities in Japan, the Japanese government has officially requested eight countries and regions, including Canada, Malta, and Curaçao, to prohibit licensed gambling websites from providin

28like·0comment06-26
Slots Games Go Overseas to the USA: Detailed Explanation of Compliance Red Lines

Slots Games Go Overseas to the USA: Detailed Explanation of Compliance Red Lines

As the Chinese game industry's overseas strategy matures, the United States has become a key battleground for Slots games. According to Sensor Tower data, in Q1 2021, Slots games occupied a significant position in the US App Store's revenue rankings for gambling mobile games; among the top 50 best-s

25like·0comment06-14
The Japanese House of Representatives passes a bill to completely ban online casino platforms.

The Japanese House of Representatives passes a bill to completely ban online casino platforms.

The Japanese House of Representatives recently passed a new bill that aims to completely ban the access and operation of online casino websites within the country. This move comes against the backdrop of increasingly prominent concerns about the harms of gambling nationwide.The bill received strong

33like·0comment06-06
By 2025, how quickly can you make money through online gambling affiliate marketing?
Video01:12

By 2025, how quickly can you make money through online gambling affiliate marketing?

30like·0comment05-17
Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

The Financial Intelligence Unit (FIU) of the Isle of Man has recently released a special report indicating that online gambling platforms are increasingly becoming high-risk channels for money laundering (ML), terrorism financing (TF), and proliferation financing (PF). This report is a significant m

30like·0comment05-13
Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Recently, the Thai police launched a large-scale raid and successfully dismantled a major online gambling group spanning five provinces, arresting 13 suspects and seizing assets worth over 50 million Thai Baht (approximately 1.96 million Singapore dollars).According to the Bangkok Post, Major Gener

33like·0comment05-06
Swedish horse racing monopoly AB Trav och Galopp (ATG) plans to partner with a Finnish joint venture to offer online gambling.

Swedish horse racing monopoly AB Trav och Galopp (ATG) plans to partner with a Finnish joint venture to offer online gambling.

The Swedish horse racing monopoly AB Trav och Galopp (ATG) and the Finnish Equestrian Federation Suomen Hippos have established an online gambling joint venture (JV) to welcome the reform of the Finnish gambling industry.The Finnish sports betting joint venture of ATG (yet to be named) will provide

35like·0comment04-08
The Dutch gambling regulatory authority Kansspelautoriteit (KSA) is conducting an investigation into illegal gambling advertisements in newspapers.

The Dutch gambling regulatory authority Kansspelautoriteit (KSA) is conducting an investigation into illegal gambling advertisements in newspapers.

The Dutch Gambling Authority, Kansspelautoriteit (KSA), has announced an investigation into illegal gambling promotions published in magazines and online newspapers over the past six months. The Authority received reports that articles were published enticing readers to play games without regi

29like·0comment03-25
The Australian Communications and Media Authority (ACMA) has blocked more illegal online gambling sites, including Crown Slots and Billy Billion.

The Australian Communications and Media Authority (ACMA) has blocked more illegal online gambling sites, including Crown Slots and Billy Billion.

The Australian Communications and Media Authority (ACMA) has taken further action against illegal online gambling operators, asking Australian Internet Service Providers (ISP) to block more websites.The latest enforcement measures were taken after investigations confirmed that these websites' operat

30like·0comment03-24
The Rise of the Philippine iGaming Industry: Dual Drive of Technological Advancements and Policy Support

The Rise of the Philippine iGaming Industry: Dual Drive of Technological Advancements and Policy Support

Online Gambling in the PhilippinesThe Philippines has become a significant force in the global iGaming industry, solidifying its reputation as a major player in the Asia-Pacific region. Driven by technological advancements, shifts in consumer behavior, and strong government support, the industry ha

29like·0comment03-23
The Danish Gambling Authority collaborates with Twitch to intensify the crackdown on illegal gambling.

The Danish Gambling Authority collaborates with Twitch to intensify the crackdown on illegal gambling.

The Danish Gambling Authority has released its 2024 report, detailing its measures to combat illegal gambling in Denmark.Each year, the Danish Gambling Authority outlines its enforcement actions and clarifies the legal framework for gambling in Denmark.In 2024, the agency expanded its regulatory sco

30like·0comment03-22
Can Austria find a regulatory method to liberalize online gambling?

Can Austria find a regulatory method to liberalize online gambling?

A careful study has been conducted on the new coalition agreement of the Austrian government and whether it will lead to the liberalization of online gambling. Some stakeholders are optimistic about the upcoming gambling reforms, while others believe that the current government's view on gambling is

33like·0comment03-16
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