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Thai Politician and Police Officers Implicated in $70 Million Online Gambling Case
The Thai political and police sectors are currently entangled in a massive online gambling scandal involving an estimated 2.5 billion Thai Baht (approximately $70 million USD).
Southeast Asia
Decline of the Philippines POGO Industry, Chinese Workers Face Career Transition
The once-prosperous Philippine Offshore Gaming Operator (POGO) sector is undergoing a structural adjustment due to the sustained intensification of government regulation. The gaming hubs that previously proliferated across Manila are now closing down, leav
Southeast Asia
Cambodian authorities suspend casino license after tech-based scam uncovered
Cambodian authorities have shut down the Silver Star Casino in Svay Rieng province following a coordinated raid that uncovered evidence of technology-based fraud.
Southeast Asia
Thai Prime Minister Pledges Not to Legalize Casinos, Nor Use Any Form of Gambling to Stimulate the Economy
Thai Prime Minister Anutin Charnvirakul has assured Chinese President Xi Jinping that Thailand will not legalize casinos, nor promote any form of gambling as an economic stimulus.
Southeast Asia
Regulatory Push Meets Industry Resistance: Malaysia’s Licensing Rule Faces Meta’s Defiance
The standoff between Meta and the Malaysian government has escalated as the tech giant continues to oppose new social media licensing rules designed to tackle online gambling and cybercrime.
Southeast Asia
Indonesia’s Online Gambling Transactions Surpass IDR 927 Trillion as Government Intensifies Crackdown
Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has revealed that online gamblingtransactions in the country have reached IDR 927 trillion ($56.5 billion) between 2017 and the first quarter of 2025, underscoring the vast scale of the
Southeast Asia
Prediction Markets Classified as Gambling in the Philippines, Facing Legal Barriers to Entry
Gaming law expert Marie Antonette Quiogue has stated that while prediction markets are rapidly growing worldwide, they remain classified as a form of gambling under Philippine law and are therefore illegal without PAGCOR authorization.
Southeast Asia
Myanmar Cracks Down on Cross-Border Online Gambling and Cyber Fraud in Border Operations
Myanmar authorities have arrested 151 foreign nationals – 150 Indians and one South Korean – for illegally entering the country and participating in online gambling and telecom-related fraud activities.
Southeast Asia
Cambodia Establishes National Cybercrime Task Force to Tackle Cross-Border Scams and Money Laundering
Cambodia has announced the creation of a national cybercrime task force as part of sweeping efforts to combat online scams, human trafficking, and money laundering following international sanctions against one of its largest conglomerates, Prince Holding
Southeast Asia
Thailand PM Nationwide Poker Ban, Rolling Back Previous Government’s Gambling Reforms
Thailand’s new Prime Minister Anutin Charnvirakul has reinstated the country’s long-standing ban on poker, reversing a short-lived policy from the previous government that had briefly decriminalized the game as a sport.
Southeast Asia
Illegal iGaming Links in the Philippines Drop by Over 90% in Q3
Philippines cyber-sleuths have made big strides in the fight against illegal online gambling, according to a new report.
Southeast Asia
Global Gambling Regulations Tighten as Philippines’ POGO Crackdown Draws Global Attention
According to EvenBet Gaming’s “iGaming Future 2026” report, the global online gambling industry is entering a regulation-driven development phase, with compliance pressure emerging as the top industry challenge. The report shows that 19% of respondents ide
Southeast Asia
PAGCOR Introduces Mandatory B2B Gaming Supplier Certification Effective October 2025
The Philippine Amusement and Gaming Corporation (PAGCOR) has announced the full implementation of a new mandatory certification system for B2B online gaming service providers, effective October 2, 2025. Under the new policy, all third-party companies provi
Southeast Asia
Indonesia freezes 27,000 bank accounts over online gambling
Indonesia’s regulators froze around 27,000 bank accounts linked to online gambling and suspended payments to 300,000 welfare recipients after funds were misused. The government is tightening oversight and tracking illicit money flows across digital platfor
Southeast Asia
Thailand advances bill to curb gambling features in games
Thailand is preparing to introduce dedicated legislation to regulate its gaming industry for the first time, aiming to create a legal framework for online social games and curb gambling-like features in games.
Southeast Asia
Philippine casinos under scrutiny as AMLC probes corruption
The Philippines’ Anti-Money Laundering Council (AMLC) has expanded its investigation into the alleged corruption tied to government flood control projects, now tracing foreign-based assets and possible money laundering activities that may include casino op
Southeast Asia
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