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38-year-old man
+2%
02
Joey Krug
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03
law enforcement
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04
Nemesio Oseguera Cervantes
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05
Nicolás Maduro
+2%
06
Philippine National Police
+5%
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Tarek Mansour
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United States
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China
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gaming industry
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Greece
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Kalshi
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Ministry of Public Security
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Philippines
+7%
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Polymarket
+3%
16
SABA
+3%
17
illegal gambling
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18
gambling regulation
0%
19
online betting
+200%
20
online gambling
+100%
Nepal Government Orders Shutdown of Betting Apps and Websites
The Nepal government has ordered internet service providers to shut down access to betting apps and websites across...
Read MoreRussian Authorities Crack Down on Illegal Payment Schemes for Unlicensed Online Gambling
Russian law enforcement authorities have opened a criminal case targeting illegal payment schemes enabling unlicensed...
Read MoreIsraeli Government Approves Fund to Support Education and Combat Gambling Addiction
The Israeli government has approved a proposal to establish a dedicated fund aimed at supporting educational...
Read MoreItalian Authorities Intensify Enforcement Against Illegal Gambling Operations
Italian authorities have increased their enforcement efforts targeting unauthorized gambling activities within the...
Read MoreFinnish Police Arrest Man Over Illegal Social Media Gambling Operation
Finnish authorities have apprehended a 38-year-old man suspected of leading a large-scale illegal gambling operation...
Read MoreTaiwan Legislative Yuan Passes Third Reading of Offshore Gaming Pilot Program Laws
Taiwan's Legislative Yuan on June 8, 2024, approved the third reading of draft legislation governing the regulation...
Read MoreMoney Laundering Charges Filed in $1 Billion Macau Casino Junket Case
Macau authorities have formally filed charges in a major money laundering investigation involving over $1 billion in...
Read MoreArizona Files Criminal Charges Against Prediction Market Platform in Novel Enforcement Action
Arizona has initiated criminal proceedings against a prediction market platform, marking a significant development in...
Read MoreJapan’s Consumer Affairs Agency Launches Administrative Investigations into Pachinko Operators
Japan's Consumer Affairs Agency began administrative investigations in May 2024 into several domestic pachinko and...
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