Legal & Regulatory

Showing 10 of 4,032
  1. Singapore Court rejects bid to unfreeze funs from crime-linked Cambodia group

    Judge questions credibility of employee’s statements and cites cross-border money-laundering concerns.

    8 Jan 2026 · 3 min read · By Keih Ma
  2. Indonesian police seize Rp 59bn in online gambling crackdown

    Five suspects arrested as investigators uncover 17-company laundering network.

    8 Jan 2026 · 2 min read · By Keih Ma
  3. Malaysia: Sabah strengthens cooperation to curb rise in online gambling

    State intensifies enforcement and digital awareness efforts amid concerns for youth safety.

    8 Jan 2026 · 3 min read · By Keih Ma
  4. Polymarket refuses to pay out Venezuela invasion bets as new bill targets prediction market regulation

    Prediction market platform Polymarket has declined to settle $10.5m worth of bets on a US invasion of Venezuela, ruling that the capture of former President Nicolás Maduro does not meet the contract's criteria.

    7 Jan 2026 · 3 min read · By Jack Found
  5. Florida Senator files gambling reform bill targeting illegal gaming and DEI provisions

    Florida Republican Senator Clay Yarborough has introduced sweeping gambling reform legislation that would significantly expand penalties for illegal gaming operations while removing diversity considerations from gaming regulation.

    7 Jan 2026 · 3 min read · By Jack Found
  6. Mexico: Armed group targets Culiacán casino in second attack within three weeks

    The incident, which also affected a nearby gas station, prompted a joint security response from state and federal forces as industry operators weigh ongoing risk exposure in the region.

    7 Jan 2026 · 0 min read · By Milagros del Priore
  7. Brazil Mayor reports own mother over gambling-linked fraud scheme

    Police say more than a dozen victims lost nearly BR913,000 ($170m) after money was allegedly diverted to online gambling.

    7 Jan 2026 · 3 min read · By Layla Victoria
  8. Cambodia: Governor orders stronger action against online scams

    Directive calls for heightened vigilance across all 14 districts as authorities work to protect public security.

    7 Jan 2026 · 3 min read · By Keih Ma
  9. Thailand: NACC removes Commissioner from oversight role

    Police submit case file alleging delivery of gold bars to influence investigations.

    7 Jan 2026 · 3 min read · By Keih Ma
  10. SGLA requests social plus games regulation in Indiana

    The Association submitted testimony on Indiana House Bill 1052 on January 6, which prohibits sweepstakes casinos utilizing dual-currency payments and simulating casino-style games.

    6 Jan 2026 · 3 min read · By Kirk Geller