Security forces demolish structures without authorisation and capture foreign citizens. Coordinated sweeps target criminal operations. National efforts against telecom fraud and online gambling increased across Myanmar. The government considers these crimes priority threats to regional and international communities. The Global New Light of Myanmar reported combined operation teams taking action. Security forces and administrative units conducted operations […]

The Netherlands Gambling Authority issued formal instructions to Tulipa Ent Limited. Multiple violations of the Money Laundering and Terrorist Financing Prevention Act emerged during the investigation. ComeOn and GetLucky brands operate under Tulipa in the Dutch market. Several core anti-money laundering framework areas showed shortcomings. Client due diligence procedures lacked the required rigour under Dutch law. KSA […]

Total gambling revenue hit $611.1 million in the Garden State during October. Year-on-year growth measured 22.3%. October marked the month when New Jersey’s iGaming operators achieved their highest revenue ever at $260.3 million. All gambling markets across the state expanded compared to the previous year’s figures. $611.1 million represented total gambling revenue for the month, per the […]

Security authorities in Marrakech and the General Directorate for Territorial Surveillance carried out a successful operation on Saturday, November 15 and it led to the arrest of five foreign nationals. The suspects include four Belarusians and one French citizen. They are believed to be involved in hacking online betting applications and carrying out illegal attacks […]

Months after India banned online gambling, Nepal has seen a rapid rise in illegal online casinos and betting apps. These platforms are operating freely despite Nepal’s strict rules against gambling. Many of the apps are registered in foreign countries and are aggressively promoting themselves to Nepali users.  Their advertisements often appear on social media, featuring […]