Search Results for: illegal gambling
PH labor dept to review employment permits of POGO workers
November 22, 2023
The Department of Labor and Employment (DOLE) in the Philippines has started a thorough review of the Alien Employment Permits (AE...
18-year-old hacker pleads guilty to hacking, stealing $600k from DraftKings
November 20, 2023
An 18-year-old hacker from Wisconsin identified as J.G. admitted guilt to charges of stealing over $600,000 from the well-known on...
Court denies bail of suspect in multi-billion-dollar Singapore money laundering case
November 6, 2023
A Singaporean court denied bail to a defendant in a massive money laundering scheme connected to the lottery industry in the Phili...
The Philippine government issues a circular in the hopes of being removed off the FATF’s blacklist.
October 26, 2023
Expressing optimism about its removal from the Financial Action Task Force (FATF) grey list, the Philippine government has issued ...
How a Live Dealer Influences Your Online Gaming Experience
October 20, 2023
Live dealers are a game-changing advancement for the online gaming sector. By bridging the gap between traditional brick-and-morta...
PAGCOR to rename POGOs as Internet Gaming Licensees
October 11, 2023
According to the chairman and chief executive officer of the Philippine Amusement and Gaming Corporation (PAGCOR), the nation's ga...
Macau is considering criminalizing unlicensed money transaction in casinos.
September 8, 2023
Macau is currently considering making illicit currency exchange near casinos a criminal felony under its jurisdiction. Wong Sio Ch...
Hotel Accountability: Crimes on Property
September 7, 2023
The recent drug bust on Sentosa Island, conducted by the police, has sparked concerns about the extent of hotels' responsibility f...
Foreigner-only casinos in Vietnam to be regularly inspected
August 26, 2023
Casinos in seven (7) major tourist destinations to be subjected to inspection according to a proposal by Vietnam’s Ministry of F...
Online gaming operators and service providers also face higher capital requirements in face of new PAGCOR framework in the Philippines
August 8, 2023
Apart from requiring internet gaming operators and their service providers to re-apply for their licenses, PAGCOR would also requi...