Betsson, Snabbare, and TSG become the focus of Swedish anti-money laundering regulation, with the three companies collectively fined 19 million kronor.

In 2025, the Swedish gambling regulatory authority Spelinspektionen continues to intensify its anti-money laundering (AML) supervision, with Betsson Nordic Ltd being one of the three companies penalized for AML violations. Betsson was fined 6.5 million Swedish kronor (approximately $682,000) due to

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Kidnapping case triggers Jiuding Group's business suspension turmoil: Chinese rush to withdraw funds, Philippine gambling payment network severely hit

The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to

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