27 Stories
Jeju is reviewing a possible three-month suspension of a foreigner-only casino over alleged marked-card cheating of three Chinese tourists in June, with police citing proceeds above KRW100 million. GGRAsia named the venue Gold Mountain Casino; Jeju has not publicly confirmed that. A final administrative decision is still pending.
Macau police say two mainland men livestreamed baccarat and placed bets for mainland clients at a Cotai casino. Both were referred to prosecutors.
Indonesian prosecutors seek five years for an online gambling customer-service worker whose team allegedly moved from the Philippines and Cambodia to Bali.
Indonesia’s new code lowers maximum gambling prison terms while increasing fines. The article compares ITE penalties, blocking, case counts and funding data.
Thai immigration police raided homes in Bangkok’s Sai Mai district linked to HGA. Suspects denied involvement, and reports differ on arrests and money flows.
KSA announced a €37.25 million fine against EOD Code for unlicensed gambling in the Netherlands, using estimated revenue and a statutory cap.
South Korean police say they dismantled a Vietnam- and Cambodia-based illegal gambling website supply chain. Reports differ on arrests and asset preservation.
Thailand’s DSI investigates Shuffle.com links and disputed claims about a 1.47% stake and crypto flows. No charges or findings have been announced.