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Myanmar detains 85 Chinese nationals in Muse over alleged online gambling operation RegulationAuthorities in northern Shan State say they detained 85 Chinese nationals in Muse Township after raids linked to suspected online gambling activity, in another sign of intensifying pressure on cross-border digital crime networks in Myanmar’s frontier regions.March 26, 2026 -
Taiwan indicts 10 over NT$33 billion online gambling laundering scheme routed through Macau casinos RegulationTaiwanese prosecutors have indicted 10 people after investigators said more than NT$33 billion in illicit online gambling proceeds was funneled through Macau casinos using recruited credit-card holders and casino chip transactions.March 25, 2026 -
Turkey intensifies crackdown on unlicensed gambling as Justice Ministry orders nationwide investigations; İzmir meeting maps next enforcement steps RegulationAnkara has instructed prosecutors in all 81 provinces to ramp up illegal online betting and virtual gambling cases, mandating regular coordination meetings focused on digital evidence, asset seizures and inter-agency data sharing. In İzmir, prosecutors, police, gendarmerie and civil society representatives reviewed practical tactics—especially tighter tracking of e-payment firms and crypto flows u...March 21, 2026 -
Indonesia to block under-16s from “high-risk” social platforms from 28 March 2026, as police ramp up action on online gambling networks RegulationJakarta’s new rule orders a phased deactivation of accounts belonging to children under 16 on platforms such as TikTok, Instagram and Facebook, as authorities cite addiction, fraud and harmful content risks; the move comes alongside a wider enforcement push that has recently included takedowns of 130+ illegal gambling websites and asset freezes tied to online betting.March 17, 2026 -
Cambodia prepares “Anti-Telecom Fraud Law” with tougher penalties to dismantle online scam compounds RegulationThe draft legislation targets telecom and online scams with prison terms that can reach 30 years (or life in the most serious cases), heavy fines, and broader liability for enablers—part of Phnom Penh’s push to shut scam centers and respond to growing international pressure.March 17, 2026 -
Indonesia shuts down 130+ illegal gambling sites and freezes about US$15.2m linked to online betting networks RegulationPolice say the Cybercrime Directorate acted on PPATK financial-intelligence reports, taking down 132 illegal gambling websites and temporarily freezing transactions worth IDR 255.75bn (≈US$15.2m) as part of a wider effort to disrupt online gambling infrastructure.March 14, 2026 -
Cambodia drafts sweeping anti-scam law: up to 30 years in prison and possible liability for local leaders RegulationGovernment officials say the bill is meant to dismantle scam compounds and telecom/online fraud networks that have drawn international criticism, with harsh criminal penalties and provisions that could hold local authorities accountable if operations persist in their jurisdictions.March 13, 2026 -
Goa proposes a 200% hike in casino licence fees for new entrants in 2026 27 budget RegulationChief Minister Pramod Sawant told the Legislative Assembly the state will raise the fee for setting up new onshore casinos by 200% over the current level, while reiterating that no additional offshore casino licences will be issued.March 10, 2026 -
Panama shifts its Fiscal Lottery to a regional format to boost tax compliance RegulationThe Ministry of Economy and Finance is splitting the programme into four geographic draws, awarding 100 prizes per round and adding extra verification steps — including selecting 15 non-winning envelopes for tax audits — to encourage consumers to ask for official receipts.March 9, 2026 -
Turkey detains 32 in nationwide football betting probe after dawn raids in 10 provinces RegulationIstanbul prosecutors say club executives and other suspects used online betting accounts to wager on matches involving their own teams — including bets placed against their clubs during official fixtures.February 26, 2026
