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Blockchain
September 27, 2024
Binance Collaborates with India Authority, Brings Down Massive Scam
The largest cryptocurrency exchange, Binance, recently helped law enforcement in India to bring down a large-scale scam valued at nearly $50 million. Pig-Butchering Scheme Dismantled The fraudulent action involved an app called Fiewin that lured users into an infamous “pig butchering” scheme by offering easy earnings and low risk. The scammers used a range of […]
Sports
September 24, 2024
Soccer Pro Exposes China’s Match Fixing Problem
A professional soccer player from China has had enough of all the match-fixing going on. In an interview with The South China Morning Post, the player provided insight into the severity of this problem. The Pandemic Exacerbated the Issue The player, who preferred to remain anonymous, said that the pandemic provided ample opportunities for coaches […]
Industry
September 17, 2024
Macau Blocks 36K Illegal Gambling Sites in H1
The Macau Office of the Secretary for Security has published its report on gambling crime for the first half of the year. This provided insight into the crime-related challenges the special administrative region’s gambling sector has been facing and the authorities’ success in tackling them. Macau Has Blocked Thousands of Illegal Websites in 2024 Alone […]
Sports
September 10, 2024
Match-Fixing Investigation in China Leads to Ban of Soccer Players
Over the last few years, the efforts of China against gambling and match-fixing have intensified. This comes as no surprise, considering the growing popularity of legal wagering and the ease of access to unregulated iGaming outlets online. In one recent massive operation against match-fixing and gambling, China handed out dozens of lifetime, temporary bans and […]
Industry
August 5, 2024
Hong Kong Police Crack Down on Triad Operations, Detain 119 People
More than 100 people, suspected of being involved in fraud, drug distribution, prostitution and illegal gambling were recently arrested by law enforcement in Hong Kong. The massive operation was conducted between July 21 and August 3 and resulted in the arrest of 119 suspects, South China Morning Post reports. The detainees were between the ages […]
Industry
July 29, 2024
Gambling Den Operator’s Death Caused by Twisted Love Triangle
The death of Mr. Wong, a well-known gambling den operator in Hong Kong’s gambling community, took everyone by surprise last week, sending a wave of shock in the city. The victim, who was described by many as a savvy businessman who managed to make a name for himself in the industry, suffered a sudden and […]
Industry
July 26, 2024
POGOs Crackdown Forces 20,000 Workers Out of Philippines
Earlier this week, Ferdinand Marcos, the President of the Philippines, announced the blanket ban on all Philippine Offshore Gaming Operators (POGOs). The tough enforcement came amidst rising concerns about POGOs ties with unlawful activities. The announced tough enforcement complements the ongoing crackdown on Philippine-based illegal gambling operators targeting Chinese citizens. In fact, the recent ban […]
Legal
July 25, 2024
China Intensifies Crackdown on Cross-Border Gaming
China has intensified the crackdown on cross-border gaming activities, with the Supreme People’s Court (SPC) citing Alvin Chau and Suncity Group as typical cases of such harmful activities. According to the SPC, this high-profile case underlined the substantial capital outflow from China and the grave social and economic consequences of mass cross-border gaming. Chau Refined […]
Industry
July 18, 2024
CreditSights Predicts Fast Recovery for Macau GGR as Tourism Grows
Macau’s post-COVID recovery continues as the special administrative region continues to attract an increasing number of visitors. According to credit research specialist CreditSights, the money wagered per visitor has been experiencing a steady recovery, returning to approximately 93% of the pre-pandemic levels. According to CreditSights analyst David Bussey, the GGR spend per visitor for the […]
Industry
July 16, 2024
MGM China Hosted Unprecedented Responsible Gambling Course
MGM China announced that it has co-hosted the first of its kind responsible gambling training course in Macau. Alongside the Macao Federation of Trade Unions (FAOM) and the Macao Gaming Industry Employees Home Integrated Services Centre, the operator organized the Contributing a Harmonious Community – Responsible Gaming Promotion Ambassador certificate training course. While MGM acknowledged […]
