News In Brief: May 30-June 2, 2023
A video gaming terminal tax in Illinois has been ruled unlawful, after a judge struck …
PAGCOR Blacklists Clark Compound, Fines Mogul Over Raid
The Philippine gambling regulator has de-registered a support company that enslaved more than 1,100 foreign …
Week In Crypto: US Treasury Sanctions Binance Wallets With Ties To North Korea
Binance helps US authorities stop North Korean sanctions buster but faces new allegations of commingling …
PAGCOR Confirms Raided Gambling Supplier Has Accreditation
The Philippine gambling regulator has confirmed that a Clark Freeport company raided over alleged scam …
POGOs Face Possible Probe After Rescue Of 1,100 Scam Workers
The rescue of more than 1,100 workers allegedly held captive by a scam syndicate in …
E-Wallets: Asia’s New Current Account? AML Measures Across Borders
This regulatory analysis will examine anti-money laundering (AML) measures with regard to e-wallets and is …
Data Dive: How Regulatory Activity In Asia Fell Off A Cliff
Priorities have gradually shifted across Asia, with VIXIO’s expert on the region calling out previous …
Manila's Pasig Region Set To Ban Online Gambling Operations
The elected council of one of Metro Manila’s more prominent regions has banned local and …
E-Wallets: Asia's New Current Account? CDD Triggers Across Continents
This regulatory analysis will focus on customer due diligence (CDD) timing triggers and is the …