Thai police once again took action to rectify the chaos of online gambling! On September 6, the Technology Crime Suppression Division (TCSD) announced the successful arrest of 27-year-old famous internet celebrity Naphasin Phumphut, stage name "Noar Laphi", also known as "Ghost Hunter Noah" by fans
One of the largest e-wallet and fintech platforms in the Philippines, GCash, recently issued a stern warning again, reminding the public to be vigilant against illegal online gambling and related scams, and clearly emphasized the company's zero tolerance policy towards any illegal activities. This m
Recently, the Tokyo police conducted a raid in Kabukicho, Shinjuku, successfully dismantling an underground gambling den "RIZIN" suspected of providing illegal online gambling services, and arrested 12 related individuals. Those detained include 5 clerks and 7 customers present, ranging in age from
Illegal online gambling activities in India continue to heat up, with a new report indicating that from April 2024 to March 2025, the top 15 illegal gambling platforms and their mirror sites alone amassed a total of 5.8 billion visits, revealing a vast network and operational mechanisms that these i
The Ministry of Foreign Trade and Tourism of Peru (Mincetur) recently announced that since the implementation of the online gambling regulation law No. 31557, the supply of illegal online gambling in the country has decreased by 40%. This significant achievement is due to the strong measures taken b
Recently, Thailand's cybercrime police cracked down on an illegal online gambling network in Bangkok, arresting a Taiwanese leader and detaining over 20 administrators.The network, masquerading as an NFT trading website, actually provided online gambling services, including slot machines, live casin
The Dutch Gaming Authority (KSA) has imposed a fine of 1.1 million euros (1.1 million dollars) on Alimaniere Sociedad De Responsabilidad Limitada for operating an unauthorized online gambling site targeting Dutch players.This enforcement action was taken after the company attempted to circumvent pre
According to Thai media, Thai police arrested a 22-year-old Thai man for operating an illegal online gambling website, seizing 2.8 million Thai baht in cash and assets worth over 5 million Thai baht. The suspect admitted to earning about 100,000 Thai baht per day from the site.Law enforcement office
On September 1, the Bureau of Immigration (BI) of the Philippines suggested charges against resort owners who allow foreigners to use their facilities for illegal activities. This call was made following a raid in Barangay Agus, Lapu Lapu City, Cebu Province.Immigration Commissioner Norman Tansingco
The founder of the cryptocurrency project CluCoin and owner of CLU LLC, Austin Michael Taylor, admitted to committing wire fraud. The 40-year-old Taylor confessed to transferring $1.14 million of investor funds into his personal account and using the money for online gambling. He leveraged his large
Authorities in Laos and China have detained 771 people in their crackdown on illegal activities in the Golden Triangle Special Economic Zone (GTSEZ) in northwestern Laos, near the borders with Myanmar and Thailand. The detainees include 275 Laotians, 231 Burmese, 108 Chinese, and individuals from th
The annual study by the Portuguese Online Gambling and Betting Association (APAJO) reveals that 41% of gamblers use unlicensed gambling platforms. Among those aged 18 to 34, this figure rises to over half, at 52.1%.APAJO's members include Betclic and Bwin, companies that have previously initiated cr
The Indonesian Ministry of Communication and Information Technology (Kominfo) has issued a warning that it will shut down or revoke the registration of 21 payment service providers (PSP) if they are found facilitating financial transactions for online gambling or other illegal activities.Budi Arie S
Indonesian Minister of Communication and Informatics (Kominfo), Budi Ali Setiyadi, claimed that investigations by the Financial Transaction Reports and Analysis Center (PPATK) indicate that various illegal online gambling activities are linked to money laundering.According to reports from news agenc
The Indonesian government has taken measures to block internet access from Cambodia and the Philippines as part of its commitment to eradicate online gambling domestically.Officials have indicated that this restriction might be expanded to more countries. Usman Kamsan, the Director General of Inform
