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In 2025, the Swedish gambling regulatory authority Spelinspektionen continues to intensify its anti-money laundering (AML) supervision, with Betsson Nordic Ltd being one of the three companies penalized for AML violations. Betsson was fined 6.5 million Swedish kronor (approximately $682,000) due to
The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to
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