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India Blocks 242 Illegal Betting Sites Post-PROG Act
1.7K
Legal & Compliance News ·19 Jan 2026

India Blocks 242 Illegal Betting Sites Post-PROG Act

India has blocked 242 additional illegal betting websites, bringing the total above 7,800. The move follows the PROG Act 2025, aiming to protect users and reinforce enforcement against unregulated online money gaming platforms.

Philippine Senator Proposes BSP Bank Secrecy Reform Bill
2.4K
Finance News ·16 Jan 2026

Philippine Senator Proposes BSP Bank Secrecy Reform Bill

Senate Bill 1047 aims to give the BSP authority to investigate bank accounts suspected of money laundering, fraud, or illicit gambling, complementing e-wallet disconnections and PSP restrictions to strengthen financial enforcement in the Philippines.

Brazil SPA Says No Fraud in Gambling Self-Exclusion Schemes
3.3K
Legal & Compliance News ·16 Jan 2026

Brazil SPA Says No Fraud in Gambling Self-Exclusion Schemes

Brazil’s Secretariat of Prizes and Bets has confirmed no fraud cases have been recorded involving the country’s centralized gambling self-exclusion system, addressing operator concerns and clarifying rules on bet validity during the exclusion activation period.

South Korea Warns Casinos Becoming Money Laundering Hubs
2.5K
Casino News ·12 Jan 2026

South Korea Warns Casinos Becoming Money Laundering Hubs

South Korean authorities warn that criminal networks are shifting from cryptocurrencies to casino junkets and chip-cash cycles to launder illicit funds, exposing enforcement gaps and renewed AML risks across foreigner-only casinos.

Medellín Lottery Tops Colombia in 2025 Sales
2.8K
Lottery News ·10 Jan 2026

Medellín Lottery Tops Colombia in 2025 Sales

In 2025, Medellín Lottery remained Colombia’s top lottery, generating COP 177 billion in draws and COP 596 billion in Chance games. Proceeds supported health, education, and social programs, highlighting the lottery’s dual economic and social role.

La Quiniela Misionera Unveils New Brand and Digital Draw
1.5K
Lottery News ·09 Jan 2026

La Quiniela Misionera Unveils New Brand and Digital Draw

La Quiniela Misionera has introduced a refreshed brand identity alongside technological upgrades, marking a major step in its evolution as IPLyC blends digital innovation with tradition, transparency, and expanded responsible gaming initiatives.

Entre Ríos Gaming Revenues Triple to AR$7.6bn in 2025
1.8K
Finance News ·08 Jan 2026

Entre Ríos Gaming Revenues Triple to AR$7.6bn in 2025

Regulated gambling in Argentina’s Entre Ríos province generated AR$7.6bn in public funding during 2025, up 212% year-on-year, with proceeds distributed across health, security, sports, culture, and municipal budgets.

Turkey Tightens Financial Controls to Combat Illegal Betting
2K
Payments News ·07 Jan 2026

Turkey Tightens Financial Controls to Combat Illegal Betting

Turkey has implemented enhanced financial monitoring requirements for banks and payment providers, introducing tiered transaction checks aimed at disrupting illegal betting networks, money laundering activity and organised crime across regulated financial channels.

Prediction Markets Stir Debate Over Geopolitical Conflict
3.2K
Marketing News ·06 Jan 2026

Prediction Markets Stir Debate Over Geopolitical Conflict

Prediction markets are facing renewed scrutiny as platforms host bets on potential wars and territorial acquisitions, prompting debate over ethics, influence, and whether turning geopolitical conflict into tradable outcomes normalises extreme scenarios.

Brazil Self-Exclusion Platform Hits 153k Requests Fast
2.5K
Strategy News ·06 Jan 2026

Brazil Self-Exclusion Platform Hits 153k Requests Fast

Brazil’s centralized online betting self-exclusion system recorded roughly 153,000 opt-out requests within 20 days, signalling strong player demand for nationwide responsible gambling safeguards and reinforcing the government’s consumer protection agenda.

DraftKings Integrates Mindway AI’s Gamalyze Tool
2.7K
Strategy News ·05 Jan 2026

DraftKings Integrates Mindway AI’s Gamalyze Tool

DraftKings has integrated Mindway AI’s Gamalyze into its Responsible Gaming Center, providing players with a behaviour-based, interactive assessment tool. The move enhances responsible gaming efforts and helps users understand and manage their play habits.

Japan Turns to Overseas Tech as Online Gambling Surges
2K
Tech & Innovation News ·05 Jan 2026

Japan Turns to Overseas Tech as Online Gambling Surges

Japan is struggling to contain illegal online gambling as user numbers and addiction cases rise sharply. With enforcement proving insufficient, attention is shifting toward overseas-developed blocking tools as a last line of defence.

Penang Real Estate Agent Loses RM760K in Online Casino Scam
2.2K
People Moves News ·04 Jan 2026

Penang Real Estate Agent Loses RM760K in Online Casino Scam

A Penang real estate agent fell victim to an online gambling scam, losing nearly RM760,000 through Casino Marina Bay. The case illustrates the increasing sophistication of investment frauds targeting local residents in Malaysia.

LOTERJ Increases Social Investments to R$45M
2.2K
Lottery News ·03 Jan 2026

LOTERJ Increases Social Investments to R$45M

The State Lottery of Rio de Janeiro (LOTERJ) expanded social investments to R$45M by 2025, funding education, shelters for women, and community initiatives, highlighting how lottery revenues drive social development and inclusion.

Romania Targets Gambling Reform as ONJN Faces 2026 Test
2.6K
Strategy News ·02 Jan 2026

Romania Targets Gambling Reform as ONJN Faces 2026 Test

Romania’s gambling regulator, ONJN, aims to restore sector control in 2026 through enhanced enforcement, digital oversight, and nationwide player protection initiatives, all while navigating political scrutiny and potential legislative changes that could reshape the authority.

Singapore Casinos File 10,000+ Suspicious Reports
3.8K
Tech & Innovation News ·01 Jan 2026

Singapore Casinos File 10,000+ Suspicious Reports

Singapore casinos submitted more than 10,000 suspicious transaction reports in 2024, underscoring their role in detecting illicit activity, enforcing AML rules, and supporting authorities in preventing financial crimes across the gaming sector.

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