The Philippine financial regulatory authorities recently discovered significant loopholes in the supervision of online gambling funds. Although the central bank had requested last month that e-wallet service providers remove direct links to gambling platforms, the latest information disclosed at the
On September 16, during a hearing, Philippine Senate Minority Deputy Leader Rodante Marcoleta proposed a new suggestion, urging the government to consider involving legal online gambling operators in the fight against illegal gambling websites. The legislator pointed out that illegal online gambling
The Philippine Anti-Money Laundering Council (AMLC) recently obtained formal approval from the Court of Appeals to implement freezing measures on 135 bank accounts and 27 insurance policies. These accounts are directly associated with individuals and businesses involved in a flood control project su
The Philippine Senate Committee on Games and Amusement recently held a hearing focusing on the issue of financial channels between electronic payment platforms and online gambling. Senator Risa Hontiveros pointed out at the meeting that although major electronic wallet platforms have removed gamblin
The Philippine Amusement and Gaming Corporation (PAGCOR) recently announced the deployment of artificial intelligence monitoring tools to detect and block illegal online gambling sites in real time. The system will be officially operational soon, marking a stricter technical control measure by the P
The Philippine gaming regulatory body PAGCOR recently disclosed important operational data. At the Senate Committee on Games and Amusement hearing on September 16, PAGCOR Assistant Vice President Jessa Mariz Fernandez confirmed that due to major electronic payment platforms severing connections with
The Westside City Resort project in Manila, Philippines, has currently completed about 70% of its construction work, with a total investment scale reaching $1.25 billion, and is expected to officially commence operations in the third quarter of 2026.Nilo Thaddeus Rodriguez, President and CEO of the
Greece's gambling industry is facing unprecedented strict scrutiny. The Greek Anti-Money Laundering Authority recently announced that it has uncovered a large-scale money laundering operation that may involve about 200 people, including some government officials and civil servants.The investigation
The Portuguese Gambling Regulatory and Inspection Authority (SRIJ) recently published the online gambling industry performance report for the second quarter of 2025, showing that the industry as a whole continues to grow, while regulatory efforts are continuously strengthened.During the reporting pe
As a rapidly developing island nation in East Africa, the Comoros Union is reshaping its digital finance and online gambling ecosystem through the launch of the National Payment Switch. This platform enables secure, real-time transactions between banks, microcredit institutions, and mobile money ope
Finland's state monopoly operator Veikkaus has released its financial data for the first half of 2025. The overall performance continues to be under pressure, with both revenue and profits declining, but the results are "within expectations," according to officials.The report shows that sales reven