Taiwan's gaming industry is still strictly regulated by law, Article 266 of the Criminal Code explicitly prohibits illegal gambling, allowing only government-regulated public welfare lotteries (such as Taiwan Lottery) and a few licensed institutions to operate.However, in recent years, with the ris
Taiwanese media breaks major news: The Marcos family of the Philippines is suspected of money laundering through large-scale gold transactions in Hong Kong, with an astonishing amount involved.According to reports, Taiwanese businessman Mr. Peng formally submitted a report to the Anti-Money Launder
A fraud case was recently adjudicated at the Changhua District Court in Taiwan. A man surnamed Ding was sentenced to 1 year and 6 months in prison for posting fake job advertisements on social media, luring two friends to Cambodia to engage in telecommunications fraud.The case revealed that Ding joi
The Kyushu Gaming Group case has recently stirred up public opinion again.One of the main defendants, Chen Zhenggu, during the trial at the Taichung District Court, refused to pay the bail of 350 million yuan and declared in court: "I'll just go to jail!" This strong statement not only sparked socia
A human trafficking case disguised as "working abroad" was recently concluded by the Taoyuan District Prosecutors Office. A 20-year-old man surnamed Chen, along with others, lured four Taiwanese men to Thailand through a Telegram group, using "loan processing," "smuggling gold," and "working abroad"
Bet365 is a global product that ensures a secure channel for customer funds. Due to regulatory reasons in its home country, it is unable to completely detach from the banking system settlements, ultimately drawing a line with all non-judicial jurisdictions.More than two years ago, the author warned
Bet365 recently informed all Chinese mainland (CCP) and Taiwan (Taiwan) Chinese-speaking users through email and on-site messages that it has ceased operations, a global gambling product, ending its operation in this highly populous gray market for over 20 years.After ceasing operations in the huge
Philippine law enforcement recently raided an office building in Makati City, which houses several international organizations and foreign embassies, but was found to conceal an illegal online gambling company. The raid resulted in the arrest of 131 employees from mainland China, Taiwan, Japan, Mala
Meta is about to implement a new advertising verification policy for all advertisers targeting the Taiwanese audience.This policy requires advertisers to verify the information of the advertising payers and beneficiaries before publishing the ads, and to disclose this information in the advertising
Taichung City Criminal Investigation Division Chief Lin Mingzuo (center) attends the court session in a wheelchairThe Kyushu Gaming Group, involved in laundering, fraud, and gambling of 43.8 billion yuan, has also implicated the then Chief of Taichung City Criminal Investigation Division, Lin Mingzu
Taiwanese internet celebrity live streamer "A-You" was lured to Myanmar by an acquaintance in November 2024 and went missing until he recently managed to contact his family. However, he is still trapped in a local telecom park and has not yet escaped.A-You's family revealed to the media that the pla
Taiwan's well-known gaming group "Kyushu Group" has been involved in gambling and money laundering cases. After nearly 10 months of detention, the group's president Chen Zhenggu was granted bail by the Taichung District Court with a record high bail amount of 200 million yuan in recent years.The Chi
To stimulate investment and tourism, a research report submitted to the House of Representatives shows that Thailand is reconsidering the legalization of casinos. A research report scheduled to be submitted to the parliament on March 28 points out that although the only gambling activities currently
