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Wednesday, November 11, 2026

investigation

German media investigation links gambling tycoon Calvin Ayre to Wirecard scandalElsewhereGerman media investigation links gambling tycoon Calvin Ayre to Wirecard scandalFrank Schuengel · Nov 26Authorities in multiple jurisdictions crack down on Prince Group-linked entitiesCambodiaTaiwan seizes $146.4M in assets in probe of Cambodia’s Prince GroupNelson Moura · Nov 5Turkey betting scandalElsewhereHundreds of referees implicated in Turkey betting probeFrank Schuengel · Oct 28StarlinkMyanmarSpaceX disables over 2,500 Starlink devices used by Myanmar scam centersFrank Schuengel · Oct 27Myanmar gambling bustMyanmarMyanmar detains 151 foreigners over illegal entry, online gambling, and telecom fraudFrank Schuengel · Oct 27Isle of Man conducts strategic review of eGaming sectorEuropeIsle of Man’s GSC moves ahead with sweeping regulatory reforms following consultationFrank Schuengel · Oct 22Philippines, Gray List, FATFPhilippinesPhilippine AML Council launches casino probe amid flood project corruption scandalViviana Chan · Sep 14NRLAustraliaProminent Kiwi NRL player charged for disclosing inside information for bettingKelsey Wilhelm · Aug 25K C VeerendraIndiaIndian authorities investigating Sri Lanka, Nepal casino links after arrest of politicianKelsey Wilhelm · Aug 25NRLIndiaIndia summons tech giants over betting app probeViviana Chan · Jul 20