Casino Industry Legal News & Legislation

By: Lucas DunnIndonesia Arrests 321 in Jakarta Gambling Raid
Indonesian police arrested 321 foreign nationals in a Jakarta raid targeting over 70 illegal online gambling sites, seizing cash, devices, and immigration documents.

By: Grant MitchellMan Accused of Shooting 7, Killing 2 at Casino Ruled Fit to Stand Trial
293rd District Court Judge Maribel Flores this week determined that Jones had completed a psychological exam that greenlighted him for a trial.

By: Lucas DunnThai Navy Detains 14 Chinese Fled Cambodian Scam Crackdown
Thai naval forces detained 14 Chinese nationals crossing illegally from Cambodia, with suspected ties to cyber-scam networks and online gambling operations.

By: Lucas DunnAGCO Fines Relax Gaming and Arrise Solutions $40K Each in Ontario
Ontario's AGCO fined Relax Gaming and Arrise Solutions $40,000 each after their games were found accessible on unregulated gambling sites in the province.

By: Lucas DunnThai Court Jails Ex-Senator's Son for 132 Years in Gambling Case
A Bangkok court sentenced a former senator's son to 132 years for illegal online gambling. Find out how the network operated and what was seized.

By: Lucas DunnThailand's Major Crackdown on Scams and Illegal Gambling
Thai authorities are cracking down on cyber fraud, illegal gambling, and transnational crime networks in a sweeping multi-front law enforcement campaign.

By: Lucas DunnThai Abbot Sentenced to 50 Years for Temple Gambling Fraud
Thai abbot Tid Yaem was jailed 50 years after embezzling over $79M from one of Thailand's top temples, with most of it funneled into online baccarat gambling.

By: Lucas DunnCanada's New Bill Targets Sports Betting Advertising
Bill S-211 has cleared Canada's House of Commons for committee review, marking the first federal push to regulate sports betting advertising since 2021.

By: Lucas DunnOntario Moves to Ban Gambling Ads on TV and Social Media
Ontario MPP Lee Fairclough has introduced Bill 107 to ban most online gambling advertising in the province, citing a surge in addiction rates.

By: Heather GartlandAustralia’s New AML Rules Increase Pressure on Gambling Operators
Australia’s updated AML rules are now in force, placing greater responsibility on gambling operators to monitor and report risk.