March 25, 2026
Africa & Beyond

Compliance

Compliance Finance News

Thai Authorities Crack Down on Illegal Cross-Border Casino Traffic

Thai military forces have intercepted an illegal border crossing in Chanthaburi province, apprehending five individuals—including two Chinese nationals—believed to be en route to.

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Compliance Finance News

PHAI Lawsuit Targets Caesars Over “Unreachable” $2,500 Deposit Match Offer

Consumer advocacy group calls out deceptive wagering requirement as a public health threat A Lawsuit with Industry-Wide ImplicationsThe Public Health Advocacy Institute (PHAI).

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Compliance News

Thai Public Strongly Opposes Casino-Backed Entertainment Complexes, NIDA Poll Reveals

A recent nationwide survey conducted by the National Institute of Development Administration (NIDA) has revealed overwhelming opposition among Thai citizens to the government’s.

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Compliance Marketing News

Betr Challenges MIXI with Bold Takeover Bid for PointsBet

Online betting company Betr has launched an unsolicited, all-scrip off-market takeover bid for rival PointsBet, disrupting the ongoing acquisition process with Japanese tech.

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Compliance Marketing News

Rio Authorities Crack Down on Gambling Advertising: Over 300 Entities Face Scrutiny

In a sweeping move that underscores Brazil's evolving regulatory approach to online gambling, authorities in Rio de Janeiro have issued formal notices to.

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Compliance Finance News

“You Are Not Alone” Campaign Educates Thousands of Bulgarian Students on Gambling and Drug Risks

Over 6,300 students across Bulgaria have taken part in the “You Are Not Alone” campaign during the 2024/25 academic year, an initiative launched.

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Compliance Finance News

South Korean Police Dismantle $384M Illegal Gambling Syndicate

Authorities have successfully dismantled an international online gambling syndicate responsible for processing over 530 billion won (US$384 million) in illicit transactions since 2019..

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Compliance Finance News

Major Illegal Gambling Operation Busted in Bang Yai, Thailand

Thailand, have shut down a fully functioning illegal gambling operation concealed inside a warehouse in Bang Yai’s Soi Kaeo In area. The raid,.

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Compliance Finance News

Hong Kong Introduces New Legislation to Regulate Basketball Betting

The Hong Kong Government has officially gazetted the 2025 Betting Duty (Amendment) Bill, which seeks to legalize and regulate basketball betting under the.

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