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The Central Bank of the Philippines takes drastic measures, cutting off the financial channels for online gambling: bans on loans, transfer limits, and a comprehensive cooling-off period are all implemented.

The Central Bank of the Philippines takes drastic measures, cutting off the financial channels for online gambling: bans on loans, transfer limits, and a comprehensive cooling-off period are all implemented.

The Central Bank of the Philippines (BSP) recently issued a new regulatory draft aimed at comprehensively strengthening the supervision of payment activities related to electronic gambling, preventing money laundering, curbing gambling addiction, and severing the financial ties between the financial

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Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

Pattaya sees a surge of Chinese withdrawing money from multiple banks, with hundreds of accounts frozen on suspicion of money laundering investigation.

In Pattaya, numerous banks have witnessed long queues of Chinese customers withdrawing money, attracting widespread attention. Photos from the scene show crowds at the bank entrances, with lines extending from the counters to the streets, a highly unusual sight.It is reported that many Chinese clien

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Pattaya Chinese tourists face "cash withdrawal crisis": Bank cards are limited to 50,000 Thai Baht per day, income proof required to unfreeze!

Pattaya Chinese tourists face "cash withdrawal crisis": Bank cards are limited to 50,000 Thai Baht per day, income proof required to unfreeze!

Thai media reported that a large-scale freezing of Chinese tourists' bank cards recently occurred in the Pattaya area, causing a large number of tourists to rush to banks for emergency cash withdrawals.Several affected tourists stated that their bank cards were suddenly restricted from transactions

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Regulatory authorities crack down hard, but illegal gambling is still rampant in India.

Regulatory authorities crack down hard, but illegal gambling is still rampant in India.

The Digital India Foundation (DIF) recently released a report revealing the astonishing scale of illegal online gambling and betting in India, indicating that despite strict regulatory crackdowns, the industry continues to thrive.The report describes how these platforms utilize digital advertising,

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Macau sees 30% spike in suspicious transaction reports from casinos

Macau sees 30% spike in suspicious transaction reports from casinos

Macau’s casino operators reported a sharp increase in suspicious transactions during the first nine months of 2024, with over 3,000 reports filed, representing a 30% rise compared to the same period last year, according to official data. A total of 3,041 suspicious transactions were flagged by casin

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