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Thailand Launches Task Force to Tackle Illegal Money Flows
Thailand has launched a new task force to track illicit money flows tied to gambling, scams, and laundering. The “Connect the Dots” project links data across agencies to strengthen financial intelligence and transparency.
Taiwan Freezes NT$4.53bn Linked to Prince Group Scam
Taiwan has frozen NT$4.53 billion in assets linked to Cambodia’s Prince Group and detained 25 suspects, intensifying global efforts against one of Asia’s largest scam networks involved in online fraud and money laundering.
Kazakhstan Pilots Biometric ID Checks in Gambling Sector
Kazakhstan has begun a government-backed pilot introducing biometric identity checks in the gambling industry. The program uses facial recognition and AI to verify players, prevent fraud, restrict minors, and enforce responsible gaming, signalling a major digital shift in regulatory oversight.
Thai police nab 24-year-old in Chiang Rai casino bust
Thailand’s Cyber Crime Bureau dismantled Boost4fatcash, an unlicensed online gambling platform processing millions monthly. The 24-year-old operator’s arrest highlights the nation’s intensified Final Bet campaign against digital gambling and cross-border cybercrime networks.
Bhayandar West Gambling Den Raided, 18 Arrested
Mumbai police raided an illegal gambling den in Bhayandar West, arresting 18 individuals and confiscating cash and mobile phones. The primary organiser remains at large, with investigations underway under the Common Gaming Houses Act.
Bali Influencer Faces Jail for Promoting Online Gambling
Indonesia prosecutes 19-year-old influencer Vienna Varella Angeli Parinussa for promoting illegal online gambling on Instagram and TikTok. The case underscores challenges in regulating digital influence and enforcing strict national gambling laws.
Turkey Blocks 30 Social Media Accounts for Illegal Gambling
Turkey’s Trade Ministry has blocked 30 social media accounts promoting illegal gambling, expanding its enforcement to influencers and advertisers. The crackdown reaffirms Ankara’s zero-tolerance approach to unlicensed betting promotions.
Dubai Cracks Down on Illegal Online Betting During T20 Match
Dubai authorities dismantled a betting network operating during the India-Pakistan Asia Cup T20 clash, arresting five Indian nationals and seizing key evidence. The case underscores rising illegal gambling during major sports events.
Malaysia Demands e-KYC for Social Media and Gambling Sites
Malaysia is intensifying efforts against online scams and illegal gambling by requiring e-KYC verification and faster content removal on social platforms, aiming to safeguard consumers and enhance digital trust across the country.
Gambling Black Market in GB: Who Is Most at Risk?
The UK’s gambling industry faces mounting pressure as unlicensed operators expand their reach. Regulators and stakeholders warn of increasing youth exposure, regulatory gaps, and the urgent need for stronger enforcement and consumer awareness campaigns.
MGM China Alerts Public Over Misleading Deepfake Video
MGM China has alerted the public about a deepfake video falsely featuring Chairperson Pansy Ho in a scam promotion, urging caution as concerns grow over AI-generated fraud in the gaming industry.