Sector: Suppliers
Philippine police make over 100 arrests at suspected offshore gambling hub
2 December 2025 at 7:31am UTC-5
Philippine police arrested 17 foreigners and 95 locals during a raid on a suspected offshore gaming operator hub in Taguig City on Monday night.
The operation targeted the ...
New Zealand’s Internal Affairs Minister opposes online gambling community-funding proposal
2 December 2025 at 7:23am UTC-5
New Zealand’s Internal Affairs Minister Brooke van Velden has opposed the decision to give community groups a 4% cut of gambling tax revenues, according to Newsroom.
In a ...
South Korean police detain 84 linked to overseas gambling rings
2 December 2025 at 7:05am UTC-5
The Gangwon Provincial Police Agency in South Korea has arrested 84 people linked to criminal groups that operated illegal gambling sites from bases in Dubai and Seoul over four ...
Missouri launches sports betting today as prop wagers come under national scrutiny
1 December 2025 at 8:01am UTC-5
Missouri officially launched legal sports betting today, becoming the 39th state to do so as a wave of national scandals has shined a light on prop bets.
Under the new rules ...
South Korea now arresting gang members for illegal igaming and cybercrime more often than other crimes
1 December 2025 at 7:15am UTC-5
The Korean National Police Agency has reported that, for the first time, Korean gang members are being arrested more for online scams, including illegal igaming, rather than for ...
Costa Rican lawmakers urged to tighten gambling laws
28 November 2025 at 8:18am UTC-5
Costa Rican lawmakers are coming under heightened pressure to tighten the nation’s gambling laws by passing Bill 25.057, a long-awaited reform of the existing regulations ...
UAE lottery operator launches two online gambling platforms
28 November 2025 at 8:05am UTC-5
Momentum, which operates the UAE’s only licensed lottery, has launched two online gambling platforms, TrueWin and Dream Island.
According to Arabian Gulf Business Insight ...
Brazilian police take down illegal gambling operation impersonating lottery
28 November 2025 at 7:41am UTC-5
The Brazilian federal police force has targeted a criminal network operating an illicit website claiming to offer lotteries run by banking institution Caixa Econômica Federal, in ...
Indian authorities arrest gambling executives over money laundering
28 November 2025 at 7:24am UTC-5
India’s financial crime unit, the Enforcement Directorate, has arrested Saumya Singh Rathore and Paavan Nanda, founders of esports platform Winzo, for operating an illegal ...
Kalshi accused of providing ‘illegal sports betting’ in nationwide class action
28 November 2025 at 7:16am UTC-5
Prediction platform Kalshi is facing a nationwide class-action lawsuit accusing it of operating what plaintiffs deem an unlawful sports betting service.
A complaint has been ...
