South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

The South Korean government is launching an unprecedented crackdown on the domestic payment industry. On July 25, the Financial Supervisory Service (FSS) announced that it had initiated disciplinary proceedings against 6 local payment gateway (PG) companies, on the grounds that these companies were

24like·0comment

#金融监管

Kalshi strengthens the regulatory framework for prediction markets, adding an independent committee and AI monitoring.

Bank of America warns: Predicting markets or triggering new credit risks.

Kazakhstan plans to impose criminal penalties on influencers who promote online casinos to curb illegal activities.

The Philippine Central Bank (BSP) indefinitely freezes new cryptocurrency licenses, tightening market access comprehensively.

Philippine online gambling enters the "AI + Financial Dual Regulation Era": PAGCOR introduces intelligent tools, CICC promotes government takeover of payment channels.

GCash will block the gambling entrance in mobile payments, users must withdraw in advance.

Comprehensive Analysis of the Philippine Online Gambling Hearing: Severing the Connection between E-wallets and Online Gambling—Policy Change Imminent

Blockchain intelligence agency TRM Labs' latest report: Chinese underground banks manipulate crypto casinos, becoming a global hotspot for money laundering black money.

Credit Card Regulatory Ban: Saving Gamblers or Self-Deception?

South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

"E-commerce" money laundering tricks exposed! Taiwanese man colludes with illegal gambling websites to launder 3 billion New Taiwan dollars and is arrested.

Binance aids in unraveling the ransom mystery of Guo Congyuan's kidnapping case: $3.75 million in cryptocurrency traced on the blockchain.

Thailand's money laundering and land nominee services both face crises: The gray market ecosystem confronts systemic settlement.

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

Thai bank staff colluded with Chinese scam group! Over a hundred accounts illegally opened, all caught by the police in one swoop.

Kalshi strengthens the regulatory framework for prediction markets, adding an independent committee and AI monitoring.

Bank of America warns: Predicting markets or triggering new credit risks.

Kazakhstan plans to impose criminal penalties on influencers who promote online casinos to curb illegal activities.

The Philippine Central Bank (BSP) indefinitely freezes new cryptocurrency licenses, tightening market access comprehensively.

Philippine online gambling enters the "AI + Financial Dual Regulation Era": PAGCOR introduces intelligent tools, CICC promotes government takeover of payment channels.

GCash will block the gambling entrance in mobile payments, users must withdraw in advance.

Comprehensive Analysis of the Philippine Online Gambling Hearing: Severing the Connection between E-wallets and Online Gambling—Policy Change Imminent

Blockchain intelligence agency TRM Labs' latest report: Chinese underground banks manipulate crypto casinos, becoming a global hotspot for money laundering black money.

Credit Card Regulatory Ban: Saving Gamblers or Self-Deception?

South Korean gambling payment industry faces a thunderous crackdown: Six major platforms involved in gambling and fraud collapse, money laundering scandal shakes the financial circle.

"E-commerce" money laundering tricks exposed! Taiwanese man colludes with illegal gambling websites to launder 3 billion New Taiwan dollars and is arrested.

Binance aids in unraveling the ransom mystery of Guo Congyuan's kidnapping case: $3.75 million in cryptocurrency traced on the blockchain.

Thailand's money laundering and land nominee services both face crises: The gray market ecosystem confronts systemic settlement.

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

Thai bank accounts hot-selling in China's money laundering black market! A new channel for tele-fraud money laundering with account opening in 30 minutes?

Thai bank staff colluded with Chinese scam group! Over a hundred accounts illegally opened, all caught by the police in one swoop.