Under the joint investigation of the State Bureau of Investigation (SBI) and the National Financial Supervisory Authority, the Kyiv District Court recently ruled that the assets of the online gambling brand Pin-Up in Ukraine be specially confiscated, amounting to 26 billion Ukrainian hryvnias (appro
Philippine Justice Minister Menardo Guevarra has once again called on Congress to pass special legislation as soon as possible to more effectively address the issue of fake documents involving Philippine Offshore Gaming Operators (POGO) and to accelerate the seizure of related illegal assets.During
Hanoi city police have just successfully cracked the largest online fraud case in history, freezing assets and exhibits worth over 5.2 trillion Vietnamese dong (approximately over 200 million US dollars).The famous TikToker Mr. Pips (real name Pho Duc Nam) has been indicted.Pho Duc Nam is identifie
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