Incidents

China Reports 11m Daily Online Gamblers in New Security Report

Author: Live Casino Direct
 
China Reports 11m Daily Online Gamblers in New Security Report
Super Slots

China's Ministry of Public Security published a report on the progress made against illegal online cross-border gambling in 2020.

China is clamping down on illegal gambling activities. According to the Ministry of Public Security, 7,500 people were arrested in 2020. The Ministry has successfully eliminated over 2,260 gambling websites, 890 technical support hubs, and 1,960 payment processing platforms.

China has been cracking down on illegal gambling activities. China recently suspended TripAdvisor in the country. Chinese authorities have arrested 600 Chinese nationals in Southeast Asia and Asia Pacific. 55 Chinese citizens were kidnapped on gambling trips between 2017 and 2019. China reminds citizens to resist invitations to travel abroad for the purposes of gambling.

There are estimated 11.4 million Chinese citizens who gamble every day. Guangdong has the most number of gamblers, with 2.7 million registered. Tether is a popular cryptocurrency that protects the identity of its users.

Play Raging Rhino Slots
Recommended Slot Game To Play: Raging Rhino Slots
Wild Casino $5,000 in Welcome Bonuses. Join Now!
Related
AOL

China warns citizens in Singapore to stay away from gambling

BEIJING (Reuters) - China's embassy in Singapore on Monday urged its citizens in the city-state to stay away from all forms of betting, saying gambling overseas violates Chinese laws. The warning comes as Beijing intensifies its efforts to crack down on Chinese citizens gambling across Southeast Asia, a popular tourist destination. In a statement,…
Incidents
GGRAsia

China consistent on cross-border gambling stance: ministry

China's "position on cross-border gambling is consistent and clear," said Lin Jian (pictured), a Ministry of Foreign Affairs spokesperson, during a regular media briefing in Beijing on Monday. Mr Lin was responding to a question from a journalist regarding a message the same day from China's embassy in Singapore, warning Chinese citizens to "stay…
Incidents
China consistent on cross-border gambling stance: ministry
Super Slots
chinadaily.com.cn

Sichuan police bust major cross-border online gambling ring

Sichuan police announced a major crackdown on a cross-border online gambling operation, arresting 93 suspects and seizing over 20 million yuan ($2.78 million) in illicit funds. The network, targeting Chinese gamblers, operated from the Philippines and boasted nearly a million registered members in China, with illegal transactions exceeding 725.5…
Incidents
Sichuan police bust major cross-border online gambling ring
AGB - Asia Gaming Brief

Suncity's online gambling wagering exceeded $42.2 billion, reported the State-owned TV

The report from CCTV has unveiled details of the cross-border gambling operations, including the scale of the online gambling business, affiliates' requirements, and how the online gambling group received and settled gambling funds. CCTV noted that Alvin Chau started an online gambling business in the Philippines targeting Chinese nationals in…
Incidents
Suncity's online gambling wagering exceeded $42.2 billion, reported the State-owned TV
Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.
Macau Daily Times

MACAU DAILY TIMES 澳門每日時報Beijing shuts down over 37,000 cross-border gambling cases

Chinese police have solved more than 37000 cases involving cross-border gambling this year, the Ministry of Public Security said in a statement yesterday. Since the beginning of this year, police operations nationwide busted over 2600 online gambling platforms, more than 1100 casinos, and in excess of 2500 illegal payment platforms and underground…
Incidents
MACAU DAILY TIMES 澳門每日時報Beijing shuts down over 37,000 cross-border gambling cases
World Casino News

China detected 37,000 cross-border gambling cases in 2022

According to our source, the Ministry of Public Security of China informed in the Thursday statement that the Police on the Chinese mainland detected more than 37000 cases of alleged "cross-border gambling" in 2022. The statement did not include information about the number of cases of actual or attempted gambling at land-based casinos against…
Incidents
Gambling News

China’s Thai Embassy Warns Nationals Not to Participate in Illegal Gambling

China continues to project regional dominance in matters that involve its citizens who travel to neighboring countries to gamble. On Monday, the Chinese Embassy in Thailand said that it had received pleas from Chinese nationals who were involved in cross-border gambling and who had, as a result, suffered property and safety damages. The embassy…
Law
RELATED LOCATION
Location Icon
Country
China
Location Icon
Country
Vietnam
Location Icon
Country
Malaysia
Asgam

China says 42,000 cross-border gambling cases detected in past three years

China's Ministry of Public Security (MPS) says it has made every effort to crack down on illegal cross-border gambling over the past three years, detecting 42000 cases of cross-border gambling between 1 January 2020 and 31 March 2022. Together with other economic crimes, a total of RMB190.5 billion (US$28.3 billion) in economic losses were…
Travel
China says 42,000 cross-border gambling cases detected in past three years
High Stakes

80,000 Arrests as Chinese Gambling Crackdown Continues

More than 80000 arrests for cross-border gambling were made by the Chinese authorities last year, with over 2200 illegal online gambling platforms shut down in the latest crackdown. The arrests and closures were the result of 17000 separate cases investigated by China's Ministry of Public Security, which also resulted in 1600 illegal payment…
Incidents
80,000 Arrests as Chinese Gambling Crackdown Continues
Vegas Slots Online

2021: China Made 80,000+ Cross-Border Gambling Arrests

The Ministry of Public Security in China investigated over 17000 cases of cross-border gambling last year. There were over 80000 arrests as a result of the investigations, as well as the closure of more than 2200 illegal online gambling operations and more than 1600 illegal payment platforms. made it illegal for people to take part in cross-border…
Incidents
2021: China Made 80,000+ Cross-Border Gambling Arrests
Gambling News

China Tackles 17,000 Cases of Cross-Border Gambling in 2021

China's Ministry of Public Security has revealed the numbers of illegal cross-border gambling in 2021, arguing that enforcement officers have detected and addressed 17000 instances of such breaches. China has been a hardliner against cross-border gambling, focusing on junket operators in the special administrative region of Macau and issuing a…
Incidents
China Tackles 17,000 Cases of Cross-Border Gambling in 2021
RELATED CATEGORIES
Category Icon
Category
Incidents
Category Icon
Category
Crypto
Category Icon
Category
Gambling Sites
Gambling Insider

China investigated more than 17,000 cross-border gambling cases in 2021

China's Ministry of Public Security handled more than 17000 cross-border gambling cases in 2021. The ministry's investigations led to more than 80000 arrests, shut down over 2200 online gambling platforms, over 1600 illegal payment platforms and underground banks and prompted more than 1100 domestic and foreign suspects to voluntarily surrender…
Incidents
China investigated more than 17,000 cross-border gambling cases in 2021
Market Screener

Arrest of Macau's 'junket mogul' rattles the world's largest gambling hub

Alvin Chau, the CEO of gambling group Suncity Group Holdings Ltd, is the founder of the biggest of Macau's junket operators - outfits that bring in high rollers to play at casinos. He was arrested on Sunday by Macau authorities over alleged links to cross-border gambling. A warrant for his arrest has also been issued in China. Analysts say his…
Incidents
Arrest of Macau's 'junket mogul' rattles the world's largest gambling hub
Reuters

Macau gambling group Suncity's shares plunge after CEO arrested

HONG KONG, Nov 30 (Reuters) - Shares of Macau gambling group Suncity Group Holdings Ltd (1383.HK) slumped 40% in resumed trade on Tuesday after its CEO was arrested over alleged links to cross-border gambling. The company said he intends to resign. Alvin Chau, also the founder of Macau's biggest junket operator which brings in high rollers to play…
Industry
Macau gambling group Suncity's shares plunge after CEO arrested
Global Times

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China

14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China criminal Photo: VCG A total of 14 Chinese nationals with Red Notice from Interpol for suspected cross-border gambling and telecommunication fraud were escorted and repatriated to China thanks to the close cooperation…
Trust and Safety
14 fugitives with Red Notice from Interpol suspected of cross-border gambling and telecommunication fraud repatriated to China
Macau Business

China’s Supreme People’s Procuratorate warns of high incidence of illegal gaming operations with ‘out-of-borders’ elements

The Chinese Supreme People's Procuratorate (SPP) emphasized today (Monday) that illegal gaming operations in the mainland with'out-of-borders' elements were still highly prevalent and warned for the risks they posed to mainland China's economy and social order. The SPP is the country's Prosecutor General's Office, the highest national agency…
Law
China’s Supreme People’s Procuratorate warns of high incidence of illegal gaming operations with ‘out-of-borders’ elements
Macau Business

Security forces to closely monitor the evolution of gambling-related crimes

Secretary for Security Wong Sio Chak stated today (Monday) in the Legislative Assembly that the security forces under his office will closely monitor the evolution of gambling-related crimes. "The Judiciary Police will […] improve the functioning of the deployment and inspection mechanism and carry out unannounced raids, with a view to effectively…
Law
Security forces to closely monitor the evolution of gambling-related crimes
Gambling News

China Apprehended 110,000 Suspects of Cross-Border Gambling

The Chinese government continues to ramp up its efforts to curb illegal cross-border gambling with 110000 apprehended suspects so far. On Tuesday, the state-owned news agency Xinhua disclosed a report by the Chinese Ministry of Public Security, which stated that the Chinese police investigated more than 17000 cross-border gambling cases since the…
Incidents
China Apprehended 110,000 Suspects of Cross-Border Gambling
iGaming Business

China announces illegal gambling 'amnesty'

China's Ministry of Public Security has announced an amnesty in which individuals that come forward to confess their involvement in illegal gambling operations will avoid serious punishment, provided they do so by 30 April. The'Notice on the surrender of cross-border gambling-related criminal suspects' was jointly issued by the Ministry, the…
Law
China announces illegal gambling 'amnesty'
Yogonet

China issues crackdown warning on cross-border gambling ahead of Chinese New Year

few days ahead of the Chinese New Year holidays, mainland Chinese authorities have urged Chinese nationals who are involved in cross-border gambling activities to turn themselves in, according to a notice co-drafted by the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security. During a press conference…
New Year
Calvin Ayre

China gives ‘cross-border’ gambling ops until April 30 to surrender ... or else

China is giving international gambling operators until April 30 to turn themselves in or be thrown to the (metaphorical, we presume) lions. On Friday, China's Ministry of Public Security (MPS), the Supreme People's Court and the Supreme People's Procuratorate issued a joint'notice of surrender' to individuals engaged in'cross-border'…
Incidents
China gives ‘cross-border’ gambling ops until April 30 to surrender ... or else
Legit Gambling

China Continues Crackdown As Stats Show 11m Chinese Gamble Online

China made changes to its criminal law towards the end of 2020 with the aim to stop cross border gambling. Beijing has been concerned for some time now that Chinese gamblers were taking too much money out of the country to gambling at overseas casinos. The new law is expected to hit junket operators whose main business is to ferry VIP gamblers to…
Incidents
China Continues Crackdown As Stats Show 11m Chinese Gamble Online
Calvin Ayre

China has over 11m daily online gamblers, Tether a popular funding method

China's war on'cross-border' gambling claimed a lot of scalps in 2020, although a new report claims 11m Chinese citizens still gamble online on any given day. On Tuesday, China's Ministry of Public Security issued a statement on its anti-gambling activity in 2020, which saw the Ministry resolve more than 3500 cross-border (land-based and online)…
Finance
China has over 11m daily online gamblers, Tether a popular funding method
Play Cats Slots
Slot Game of the Month: Cats Slots
Super Slots Casino 300% up to $2000 Welcome Bonus!
  • 18 plus
  • eCogra
  • Trusted Site
  • Game Care