POGO investigations heat up, with PAGCOR targeting Xinchuang
· 2023-07-03

The POGO pursuit continues, as the Philippine gaming regulator has now snapped at Xinchuang Network Technology Inc over its operations in Las Piñas, suspected to be in breach of its license.

The POGO pursuit continues, as the Philippine gaming regulator has now snapped at Xinchuang Network Technology Inc over its operations in Las Piñas, suspected to be in breach of its license.


22b4bc42d63e2ef80cbbdc38184dd2a9.jpg


PAGCOR has issued a cease and desist order for all offshore gaming activities, until the culmination of an investigation by the Philippine National Police.


The firm is believed to have fostered Chinese fugitives and harbored trafficking victims, as demonstrated by a raid on June 29th which targeted seven POGO operations in the compound.


Authorities say that there are alleged links between Xinchuang and human trafficking and crypto scams, as well as other illegal activity.


The overall raid of the POGO facilities saw over 1,534 Filipinos and 1,000 foreign nationals rescued – including citizens of China, Vietnam, Indonesia, Thailand, Singapore and other nations.


Speaking of the raid, PAGCOR Chairman and CEO Alejandro H. Tengco noted that “We condemn all criminal activities that violate Philippine laws and human rights – regardless of nationality. As we have always said before, PAGCOR will not hesitate to impose sanctions on erring licensees and accredited service providers. Similarly, we will continue to cooperate with our partner law enforcement agencies to ensure that responsible and regulated gaming is observed”.














熱門文章
西班牙監管機構警告在線賭博平臺存在身份盜竊行為
賭場監管
7000+行業精英齊聚,Affiliate World Dubai 2025精彩回顧
灰度頭條
灰度即將亮相iGB LiVE 2025展位Z64。我們倫敦見
灰度頭條
越南在線博彩業政策收緊 催生市場新機遇
東南亞資訊
英國確認各垂直行業的賭博稅稅率
賭場監管
哥倫比亞將提高在線賭博稅率
賭場監管
美國博彩收入在七月創下新高
網路賭博
菲律賓網絡賭博和加密貨幣仍構成持續的洗錢風險
東南亞資訊
賀錦麗首提及數位資產,Coinbase:拜登與沃倫的時代結束了
支付動態
計劃重建商業法院以惠及馬耳他博彩行業
賭場監管
SiGMA Asia 2025即將到來,灰度展位2250準備就緒,和我們共赴馬尼拉
灰度頭條
印第安納州在線賭場法案在眾議院委員會停滯不前
賭場監管
首頁
遊戲
合作
發現
我的