Search Results for: macau illegal money
The Landscape of Gambling in China
January 24, 2023
Gambling in China: A Look at the Current Landscape and Regulations
China is a country with a long history of gambling, but in r...
Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail
January 19, 2023
The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau, who was in ...
Mark Cuban Wants To Build A Casino In Texas
January 9, 2023
Mark Cuban, the owner of the Dallas Mavericks, wants to build a casino resort with an NBA arena for the team. Casinos are strictly...
Suncity Operative ‘Mentally Tortured’ by Chinese Authorities
November 23, 2022
A low-level frontline worker in Suncity is Market Development Department was “mentally tortured” by authorities in mainland Ch...
Why are online casinos so popular in Asia?
November 16, 2022
While the US and some European countries remain to have the biggest gross gambling income in the world, Asian nations rank high in...
Asian countries with the most gamblers
October 17, 2022
The gambling culture in Asia has its own unique characteristics that set it apart from the West. If you visit one, you can find yo...
China Court Convicts, Imprisons 36 Suncity Operatives
October 5, 2022
Thirty-six people connected to former junket giant Suncity have been sentenced to varying lengths of imprisonment by a court in We...
Former Suncity shareholder Cheong Chi Kin questions whether betting under the table comprises fraud
September 26, 2022
Former Suncity shareholder and agent Cheong Chi Kin told a Macau court on Friday that he did not believe “betting under the tabl...
Suncity junket had IT setup for multiplier bets: defendant
September 23, 2022
An ex-executive at former Macau junket business Suncity Group told the city’s Court of First Instance on Wednesday that the grou...
Suncity executive Cheung Yat Ping denies involvement in online gambling as text records highlight discussions around Philippines proxy betting
September 22, 2022
A senior executive of Macau junket operator Suncity Group told prosecutors on Wednesday that he and the company were not involved ...