Taiwanese police recently cracked a major transnational fraud and money laundering case, discovering that a criminal group has been using virtual currency fraud proceeds to convert funds into gold and smuggle them to Cambodia to launder money for overseas fraud groups. The total weight of the gold b
Swedish gambling operator ATG has accused the Finnish national gambling company Veikkaus of engaging in anti-competitive practices as the monopoly in the Finnish gambling market is about to be lifted. According to current plans, Finland will abolish the legal monopoly model on January 1, 2027, allow
The online gambling industry in the Philippines is experiencing a groundbreaking moment! A 28-year-old factory worker from Mandaluyong City in Metro Manila recently hit a record-breaking jackpot of 9 billion 352 million 2012.34 pesos on the BingoPlus platform's "Lucky Spin" game, setting a new recor
As three Chinese citizens who were illegally detained and tortured for a long time successfully escaped from a scam group in Muse, Myanmar, and safely returned to China, multiple telecom fraud strongholds in the northern Muse area quickly initiated emergency evacuations. This escape not only exposed
Croatia, a member state of the European Union located on the Balkan Peninsula, has quietly become a "dark horse" in the European online gambling industry in recent years. With a stable regulatory system, a high internet penetration rate, and gradually opening up to technological innovation, Croatia
The Federal High Court of Nigeria recently ruled on a major transnational cyber fraud case, sentencing 15 Chinese nationals, 2 Filipinos, and 1 Pakistani to one year in prison each, and imposing a fine of 1 million Naira (approximately 4,800 RMB) per person. After serving their sentences, all foreig
Norwegian Progress Party member Silje Hjemdal recently emphasized again that the Progress Party hopes to end the state monopoly of the Norwegian gambling industry before the general election on September 8 this year, and called for learning from the successful experiences of neighboring countries to
At a high-profile roundtable during the 2025 Philippine Blockchain Week, leaders from Indonesia, the Philippines, and the blockchain industry sent a clear signal: Southeast Asia is moving from a "testing ground" for blockchain to the "core of infrastructure." This represents a new explosive turning
The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by
The Brazilian Senate is expected to vote on the legalization of physical gambling before the July recess. The bill has been designated as urgent, and although the specific voting time has not yet been determined, arrangements are being accelerated.According to Brazilian media "Metrópoles", Senate Pr
The New York State Legislature recently finalized the key financial terms for three casino licenses in the southern part of the state, marking the beginning of a new round of casino bidding.According to a meeting on Monday that lasted about 10 minutes, the New York State Gaming Commission's Gaming F
Philippines' Justice Minister Jesus Crispin Remulla signed an order to remove Gilberto Repizo, the chairman of the Bureau of Immigration's Special Investigation Committee (BSI), from his position and reassign him to work at the headquarters of the Department of Justice.This decision was announced le
A murder case has been reported again in Phnom Penh, the capital of Cambodia. Multiple sources confirmed that a suspected murder occurred early in the morning in a business park in the Cai Tong Jin Yun 4/5A town, a gathering place for the local Chinese community, allegedly due to workplace conflicts
