As the case of the murder and kidnapping of Chinese businessman Guo Congyuan continues to ferment, the Philippine police recently disclosed that the 200 million pesos ransom involved in the case was transferred in batches through several casino intermediaries and eventually converted into cryptocurr
The General Department of National Police of Cambodia has issued an "ultimatum" demanding that individuals or organizations that post advertisements promoting online gambling on the internet must remove all related content by December 10, or they will be legally prosecuted.In a notice issued today,
The National Police Agency has issued an "ultimatum" demanding that individuals or organizations that post advertisements promoting online gambling on the internet must remove all related content by December 10, or they will be legally prosecuted.In a notice issued today, the National Police Agency
Recently, the Minister of Justice of the Philippines, Remulla, stated that arrest operations might be initiated against foreign employees of Philippine Offshore Gaming Operators (POGO) who fail to downgrade their visas after October 15th.During an interview with the media, Remulla pointed out that t
Bangkok, Thailand (Reuters) — According to a report by the United Nations, powerful criminal networks in Southeast Asia extensively use the messaging app Telegram, fundamentally changing the way organized crime conducts large-scale illegal activities.The report is the latest accusation against the c
Philippine senators were not surprised to find that the signature on the counterclaim statement of former Bamban Mayor Alice Guo did not match, calling her a "professional fraudster."Risa Hontiveros, chair of the Senate Committee on Women, Children, Family Relations and Gender Equality, pointed out
Philippine Senate President Francis "Chiz" Escudero has called for the real masterminds behind the illegal Philippine Offshore Gaming Operators (POGO) to be exposed in the Senate investigation, not just the frontline operators.In a radio interview, Escudero expressed his regret that most of those ac
The founder and CEO of the popular social media messaging platform Telegram, Pavel Durov, is currently facing charges for allowing criminal activities on the platform, marking his first public comment since his arrest in France last month.In a post on Telegram, Durov vowed to strengthen oversight an
Washington D.C. Attorney General Brian Schwalb is intensifying scrutiny of Intralot, a Greek company behind the city's sports betting operations, demanding key documents as part of a broader investigation into the management of the city's sports betting contract. This inquiry comes as the contract n
SkyCity Entertainment Group is to sell its entire 10% stake in Gaming Innovation Group (GiG). After legal costs and brokerage fees, the net proceeds from the sale will be up to NZ$55 million (US$33 million). SkyCity has been told to "sign an unconditional agreement" to sell all its share
/ THE END /