Australian bookmaker Palmerbet has entered an 18-month court-enforceable undertaking after the regulator found failures involving one customer registered with the national BetStop self-exclusion system.
India’s Enforcement Directorate has named EaseMyTrip co-founder Nishant Pitti as an accused in the Mahadev online betting money-laundering case. The latest filing focuses on…
Thai investigators have linked more than 6,000 Alipay and WeChat accounts to PAOFENG, an alleged cross-border payment and money-laundering network serving online gambling sites.
Cambodia will review more than 100 operating casinos and gradually reduce their number, Prime Minister Hun Manet said on September 16. The government is…
Myanmar police have arrested 36 people in a Yangon Region gambling case and frozen 12 bank accounts holding MMK396.8 million ($108,400). The investigation started…
Thai immigration has arrested a Chinese national wanted over an online gambling network that used more than 300 sub-agents to recruit over 1,000 players.…
An illegal betting investigation in Turkey has uncovered TRY17.75 billion in bank-account movements. Proceedings have been opened against 177 suspects in eight provinces.
South Korean police have sent nine people to prosecutors after tracing a network that supplied technology and virtual betting money to illegal gambling operators.
Bangladesh’s Criminal Investigation Department says 14 people have now been arrested in an online betting and money-laundering case spanning five districts. Investigators allege that…
Nigerian state regulators say Stake is facing enforcement across the Federation of State Gaming Regulators of Nigeria’s 24 member states after at least 10…
Turkish authorities carried out more than 800 operations against illegal betting during the first eight months of 2026 and dismantled nearly 40 gangs, Deputy…
Cash collected from e-commerce deliveries was allegedly diverted through intermediaries in India’s Parimatch money-laundering case, while betting-linked bank transfers were used to cover the…
FATF has published new red flags for money laundering in casinos, betting and online gaming after a year-long review involving more than 80 jurisdictions.…
Indonesian cybercrime police have traced Rp1.03 trillion in gambling transactions through a local payment company linked to three overseas-controlled websites. Investigators also froze nearly…
India’s Enforcement Directorate has searched 17 locations as part of its money laundering investigation into alleged illegal betting linked to Parimatch. The latest action…
Brazil’s Secretariat of Prizes and Betting has formally notified Pixbet of a R$814,567.44 penalty. The operator can pay the fine or appeal within 10…
UK authorities have frozen £10 million held by the Premier League during an investigation involving former partner Sorare. The league itself is not suspected…
A White House teleprompter operator used advance access to Donald Trump’s prepared remarks to trade Kalshi event contracts. The CFTC has ordered him to…
Nigeria’s electoral commission website was used to publish content promoting offshore casinos. The case adds INEC to a wider series of gambling-related compromises involving…
Bangladesh’s Rapid Action Battalion has arrested a man accused of working with several international betting sites. Investigators say mobile wallets were used to handle…
Three Chinese nationals have been detained after a resident tip led Myanmar security forces to a suspected online scam and gambling site in Shan…
