October 11, 2024

Philippines Police Arrest POGO ‘Godfather’ Lyu Dong

The Philippines’ POGO industry has long been a focal point for law enforcement, but recent developments signal the government’s firm stance against illegal gambling operations. In a major victory, authorities have arrested Lyu Dong, the so-called ‘Godfather’ of POGOs, believed to be the mastermind behind numerous offshore gambling hubs linked to crime. This high-profile arrest […]

February 1, 2024

Italian Authorities Clamp Down on Mafia-Linked iGaming Operation with €400M Seizure

Italian Police Unearth Mafia’s Multinational iGaming Scheme with €400M Seizure In a significant blow to organized crime in the online gambling sector, Italian law enforcement agencies have seized a staggering €400 million in assets linked to a mafia-associated iGaming company based in Malta. This move is part of “Operation Galaxy,” an extensive campaign targeting the […]