Tag: Southeast Asia

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China Plans 40-Nation Anti-Fraud Enforcement Alliance

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China will launch an anti-fraud enforcement alliance in September with 40+ countries, targeting the Southeast Asian scam compounds tied to illegal online gambling.

Cambodia Revokes Casino License Over Alleged Scam Use

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Cambodia's regulator revoked Casino Kchom's license over online scam operations, after a four-month suspension. Charges filed under judicial investigation.

Indonesia Logs 718 Online Gambling Cases in 2026

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Indonesia handled 718 illegal online gambling cases in H1 2026, arresting 1,164 suspects, seizing US$98m, and blocking 278,000 pieces of content.

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Galaxy chairman buys HK$130M in shares amid slump

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Galaxy Entertainment chairman Francis Lui bought HK$130.3M ($16.6M) of shares on October 2, lifting his total disclosed interests to 54.24%.

Sands China reaffirms Macau conservatory commitment

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Sands China CEO Grant Chum reaffirmed the Macau conservatory pledge under its gaming concession and pledged convention upgrades after 19 years of Venetian Arena events.

Jeju casino union demands island-wide AML checks

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Jeju Dream Tower's worker union asks Jeju police to inspect island-wide casinos over scam-money laundering concerns after a September walkout.

Two men sentenced over illegal poker operation in Cardiff

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Two men who ran an unlicensed poker venue in Cardiff received three-year suspended sentences. Investigators found six tables, £260,000 deposited and a rake from every hand.

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