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Kansspelautoriteit (KSA), the Dutch Gaming Authority, has reported that properties in the Netherlands and Spain have been raided as part of an international action against illegal...
Police in the Chinese city of Yancheng, Jiangsu province, have arrested 15 people behind the online casino dApp BigGame. According to local media, in addition to...
Former Malta Gaming Authority (MGA) CEO, Heathcliff Farrugia, has been charged following a criminal investigation into his links with disgraced Maltese business tycoon Yorgen Fenech. Farrugia...
South Korean crypto exchange Bithumb has been raided by police again, and its director’s shares have been seized. As we previously reported, on 2 September the...
Vietnamese police have smashed another major online gambling ring, worth $859M USD, this time in northern Hung Yen Province. According to local media outlet VNExpress International,...
Bitcoin (BTC) briefly surged above the crucial $10K mark in response to President Trump’s threat to deploy US federal troops to combat rioters, as anarchy spreads...
Vietnamese police have smashed the country’s biggest illegal online gambling operation, estimated to have generated around $2.6bn in revenue. Police in the capital Hanoi arrested sixteen...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...
Europol assists Spain’s Guardia Civil making 83 arrests in connection with organised corruption of professional tennis matches and tournaments. According to Europol, Spain’s Guardia Civil has...