November 4, 2025
Africa & Beyond

Finance

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 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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Finance News

Light & Wonder Expands Wizard of Oz Franchise with Exclusive BetMGM Slot Launch

Light & Wonder has unveiled its latest branded slot, "The Wizard of Oz – Follow the Yellow Brick Road," marking the second digital.

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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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Compliance Finance News

Svenska Spel Moves Forward with Sale of Casino Cosmopol Stockholm Property Amid Industry Shift

Svenska Spel has officially initiated the process of selling its iconic Casino Cosmopol property in Stockholm, marking a significant chapter in the operator’s.

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Finance News

Tourism Leaders Urge Caution as Thailand’s Entertainment Complex Bill Sparks Concern

As the Thai government intensifies its push to legalise casinos through the Entertainment Complex Bill, prominent voices in the tourism sector are urging.

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