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38-year-old man
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Zhang
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Iowa Racing and Gaming Commission
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Money 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 MoreThai Cabinet Approves Draft Amendment to Legalize and Regulate Lottery Services
On June 6, 2024, Thailand's Cabinet approved a draft amendment to the country's Gambling Act that seeks to legalize...
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...
Read MoreGreek Legislation Introduced to Curb Illegal Gambling and Regulate Online Links, Influencers, and Internet Cafes
The Greek government has proposed a new bill designed to combat illegal gambling and unlicensed betting operations...
Read MoreAlberta Government Declines to Amend Gambling Laws Amid Illegal Gambling Concerns
The Alberta government has decided against modifying its current gambling laws, despite increasing challenges from...
Read MoreSaudi Arabia Suspends 147 Online Gambling Websites Over Regulatory Violations
Saudi Arabia's Communications and Information Technology Commission (CITC) has suspended 147 online gambling websites...
Read MoreHouse Passes Bill to Establish Federal Framework for Online Gambling Regulation
The United States House of Representatives has passed the Internet Gambling Regulation and Enforcement Act (IGREA) in...
Read MorePhilippines Strengthens Measures Against Online Gaming Crimes to Protect Children
The Philippines has announced intensified efforts to combat crimes linked to online gaming, with a particular focus...
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