The Colombian gambling regulatory authority Coljuegos has recently intensified its crackdown on illegal gambling, conducting joint law enforcement actions in the provinces of Cundinamarca and Santander, seizing a total of 96 unauthorized gambling devices, including slot machines and online betting t
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
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
The situation on the Cambodia-Thailand border has suddenly become tense. Cambodian Prime Minister Hun Manet urgently issued a statement, announcing the permanent closure of the Choub Korki and Choam border crossings with Thailand, in response to Thailand's recent unilateral closure actions. This mov
A bill to legalize casinos in Thailand is causing huge controversy. Recently, a coalition of several civil organizations submitted a petition to the Thai Election Commission, calling on the government to hold a national referendum on the "Entertainment Complex Act" to ensure that this far-reaching
Two Chinese citizens were intercepted and arrested by the Philippine Bureau of Immigration at Ninoy Aquino International Airport in Manila while attempting to leave the Philippines with forged "Emigration Clearance Certificates" (ECC). The incident occurred on June 22, as they were preparing to boar
Former Commissioner of the Philippine Anti-Corruption Commission, Atty. Nicasio Conti, has strongly called for a total ban on online gambling advertisements, describing internet gambling as a "silent social plague" and urging the government to address its societal dangers.Conti, who held a significa