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Singapore Casinos File 10,000+ Suspicious Reports
Singapore casinos submitted more than 10,000 suspicious transaction reports in 2024, underscoring their role in detecting illicit activity, enforcing AML rules, and supporting authorities in preventing financial crimes across the gaming sector.
Brazil Extends SPA Cooperation with Digital Council
Brazil’s SPA and the Brazil Digital Council have extended their Cooperation Agreement to June 2026, enhancing collaboration on online betting oversight, enforcement against illegal content, and safeguarding minors in the digital betting environment.
Montenegro Tightens Gambling Compliance Ahead of 2026
Montenegro is intensifying enforcement of its updated Games of Chance law in 2026, focusing on casinos, gaming equipment, advertising restrictions, and media compliance to ensure operators and suppliers meet stricter standards.
Fortaleza Faces Sponsorship Uncertainty After Relegation
Fortaleza Esporte Clube’s drop to Série B threatens its record R$30M Cassino Bet sponsorship. Discussions are ongoing regarding early termination, leaving the club’s finances and planning for the next season uncertain.
Macau Jewellery Store Busted for Illegal Money Exchange
Macau authorities shut down a jewellery store in Cotai that was secretly running an illegal money exchange, arresting two employees and seizing HK$60 million in unlicensed transactions linked to gambling.
Myanmar Intensifies Crackdown on Illegal Gambling Networks
Myanmar authorities have destroyed hundreds of illegal buildings in border regions, including KK Park and Shwe Kokko, in a national crackdown targeting online scams and unregulated gambling networks.
Mato Grosso do Sul Launches Lotesul Site Amid Tender Halt
Mato Grosso do Sul has launched an official Lotesul institutional webpage despite the suspension of its lottery tender, maintaining transparency and project readiness while awaiting a decision from the state audit court.
PH Resorts Reclassified After Casino Licence Loss
PH Resorts Group Holdings will shift to the Hotel & Leisure subsector on the Philippine Stock Exchange after losing its provisional casino licence, marking an end to near-term integrated resort ambitions linked to the Emerald Bay project.
PAGCOR Introduces Minimum Guaranteed Fee for Online Gaming
PAGCOR will enforce a minimum guaranteed fee on accredited GSAs and GVOs from 2026, introducing a tiered monthly system to ensure standardized revenue, fiscal accountability, and operational compliance across the Philippine online gaming sector.
Gambling Ads Continue Across London Transport Despite Pledge
Nearly four years after a mayoral pledge to ban gambling ads on London’s transport, betting and casino campaigns continue to dominate TfL networks, highlighting gaps between political commitments and regulatory enforcement.
Ukraine’s PlayCity issues 10 B2B licences, revokes seven
Ukraine’s PlayCity regulator has issued 10 B2B licences to resident gambling providers and revoked seven non-compliant licences. The move strengthens oversight, enforces compliance, and reduces illegal operations in the country’s growing gaming supply chain.
Vietnam authorities shut down illegal online gambling rings
Khanh Hoa police dismantled multiple illegal online gambling operations in Nha Trang, detaining 31 suspects, including foreign nationals, and confiscating 40 laptops and 112 mobile devices used to run and promote the illicit networks.