The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Financial Transaction Reports and Analysis Centre (PPATK) has frozen over 5,000 accounts related to online gambling. The total transactions recorded in these accounts exceed 600 billion Indonesian Rupiah.This measure is part of the national Anti-Money Laundering and Counter-Terrorism Financing

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Taiwanese prosecutors indict 20 individuals accused of laundering over 1 billion USD through Macau casinos.

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Taiwanese prosecutors indict 20 individuals accused of laundering over 1 billion USD through Macau casinos.

Las Vegas casinos strengthen anti-money laundering compliance and are cautious about independent monitoring measures.

Indonesia freezes $9.5 million in illegal gambling funds, 811 accounts involved in illegal gambling.

Indian actor Prakash Raj is under financial crime investigation for endorsing an illegal betting platform, and Google is also being summoned.

The Philippine House of Representatives rolls out major legislation: Anti-POGO, combating perjury and espionage crimes all set in motion.

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Digital India Foundation (DIF) has released a new report revealing the scale of India's offshore gambling industry.

Thailand's implementation of online gambling legalization may be more detrimental than beneficial to the Thai economy!

27 people arrested, involved funds amount to 685 billion! Indonesia raids online gambling network controlled by Chinese citizens!