People’s Bank of China continues money laundering crackdown via new rules on customer transactions
China has continued its crackdown on money laundering risks with the People’s Bank of China (PBOC), the China Banking and Insurance Regulatory Commission and the China Securities Regulatory Commission issuing new guidelines financial institutions must follow in regard to customer due diligence an[...]
philippines reopening to vaccinated tourists from thu...
After two years of border closures, the Philippines will be reopening its borders to fully vaccinated tourists from February 10.
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las vegas sands confirms end to agreements with its t...
Las Vegas Sands, the parent company of Macau gaming concessionaire Sands China, has confirmed it recently terminated agreements w[...]
ldp city council group calls for referendum over high...
A city council group made up of Liberal Democratic Party (LDP) members is stating that a referendum should be held regarding loca[...]
cid chief dismisses claims by illegal online gambling...
KUALA LUMPUR : The police have found out that some illegal online gambling syndicates are luring more clients by claiming that th[...]
$15million illegal gambling seizure in pattaya, thail...
A police raid in Pattaya, Thailand has netted a $15 million seizure from illegal gambling operators. All gambling is forbidden in[...]
gamefi faces regulatory headwinds in major asian mark...
As cryptocurrency investors look to GameFi as the industry’s latest vertical, experts warn gaming and crypto’s most important[...]
china’s latest ceo arrest is part of a grand plan t...
China has deepened its crackdown on junket operators catering to its wealthiest gamblers.
Macau police on Sunday (Jan. 30) arr[...]
myanmar proposes cybersecurity law that bans vpns and...
Myanmar’s military junta has reportedly proposed a draft cybersecurity law that criminalizes the use of Virtual Private Network[...]
macau police arrest 46 in bust of cross-border loan s...
Macau police have arrested 46 in a raid against a cross-border loan sharking gang, who were lending money for gambling, local med[...]
levo chan arrested in macau for illegal gambling oper...
Levo Chan Weng-lin, the husband of Taiwanese Actress Ady Ann Yi-xuan, is reportedly arrested in Macau for illegal gambling operat[...]