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Immigration Officials Raid Online Gambling Ring in KL
Malaysian authorities detained 11 Chinese nationals in Kuala Lumpur for operating an illegal online gambling network targeting international players. The raid uncovered laptops, smartphones, cash, and travel documents, while several suspects faced immigration violations.
ED seizes 40kg gold in India illegal online betting case
India’s Enforcement Directorate seized 40kg of gold worth ₹50.33 crore and assets exceeding ₹150 crore from illegal online gambling operations linked to Karnataka politician K. C. Veerendra, highlighting money-laundering risks ahead of Supreme Court review of online gaming laws.
Tokyo Police Act After 13-Year-Old’s Online Crypto Gambling
Tokyo police referred a 13-year-old boy to child authorities after discovering heavy online casino activity funded through cryptocurrency. The case exposes weak age verification, growing youth gambling risks, and calls for tighter digital safeguards in Japan.
Shuffle.com Reports Data Breach via Partner Fast Track
Shuffle.com alerts users to a data breach affecting partner Fast Track, exposing personal and transaction data. No passwords or funds were compromised, but users are urged to enable 2FA and remain vigilant for phishing.
EU demands US tech giants prove child safety compliance
The EU steps up DSA enforcement, sending RFIs to Google, Apple, YouTube, and Snap to ensure minors are shielded from harmful content and that platforms comply with stricter online safety rules.
Kazakhstan Pilots Biometric ID Checks in Gambling Sector
Kazakhstan has begun a government-backed pilot introducing biometric identity checks in the gambling industry. The program uses facial recognition and AI to verify players, prevent fraud, restrict minors, and enforce responsible gaming, signalling a major digital shift in regulatory oversight.
Thai police nab 24-year-old in Chiang Rai casino bust
Thailand’s Cyber Crime Bureau dismantled Boost4fatcash, an unlicensed online gambling platform processing millions monthly. The 24-year-old operator’s arrest highlights the nation’s intensified Final Bet campaign against digital gambling and cross-border cybercrime networks.
Bhayandar West Gambling Den Raided, 18 Arrested
Mumbai police raided an illegal gambling den in Bhayandar West, arresting 18 individuals and confiscating cash and mobile phones. The primary organiser remains at large, with investigations underway under the Common Gaming Houses Act.
Bali Influencer Faces Jail for Promoting Online Gambling
Indonesia prosecutes 19-year-old influencer Vienna Varella Angeli Parinussa for promoting illegal online gambling on Instagram and TikTok. The case underscores challenges in regulating digital influence and enforcing strict national gambling laws.
Turkey Blocks 30 Social Media Accounts for Illegal Gambling
Turkey’s Trade Ministry has blocked 30 social media accounts promoting illegal gambling, expanding its enforcement to influencers and advertisers. The crackdown reaffirms Ankara’s zero-tolerance approach to unlicensed betting promotions.
Dubai Cracks Down on Illegal Online Betting During T20 Match
Dubai authorities dismantled a betting network operating during the India-Pakistan Asia Cup T20 clash, arresting five Indian nationals and seizing key evidence. The case underscores rising illegal gambling during major sports events.
Malaysia Demands e-KYC for Social Media and Gambling Sites
Malaysia is intensifying efforts against online scams and illegal gambling by requiring e-KYC verification and faster content removal on social platforms, aiming to safeguard consumers and enhance digital trust across the country.