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Thursday, October 22, 2026

Anti-Money Laundering

MGA HackDeep DiveThe hacker who says she holds Malta’s gambling empire to ransomFrank Schuengel · Mar 22Offshore gambling operators under the gun by regulators, over concerns of player risks, Philippine online gamingPhilippinesPH Senator aims to broaden scope of AML law, with stricter compliance and oversightKelsey Wilhelm · Mar 19Isle of Man conducts strategic review of eGaming sectorPhilippinesIsle of Man rejects visa for gaming executive over links to alleged criminal groupFrank Schuengel · Feb 26VietnamVietnamVietnam proposes full ID disclosure for football bettors, keeps daily betting cap at $380Viviana Chan · Dec 28Sri Lanka, Golden Island Goa's Majestic Pride, casino in Colombo's Lotus TowerSri LankaSri Lanka’s new Gaming Regulatory Authority to improve transparency, boost investor confidenceKelsey Wilhelm · Dec 3Indonesia, revoke permits of ISPs, online gambling crackdown, illegal online gamblingIndonesiaIndonesian minister: not enough being done to stop online gamblingKelsey Wilhelm · Nov 5Macau authorities opened 760 illegal gambling investigations in the past judicial yearMacauMacau authorities opened 760 illegal gambling investigations in the past judicial yearNelson Moura · Oct 22Sri Lanka, Golden Island Goa's Majestic Pride, casino in Colombo's Lotus TowerSri LankaSri Lanka’s gambling regulatory to be operational by June 2026Nelson Moura · Oct 19IFHA crypto gamblingElsewhereUnregulated and unstoppable: crypto’s surge fuels illegal betting boomFrank Schuengel · Oct 16Philippines officials uncovered laundering $18.3M through 13 casinosPhilippinesPhilippines officials uncovered laundering $18.3M through 13 casinos: ReportViviana Chan · Sep 10