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Hanoi court tries 58 over alleged $151.82m illegal gambling network

Enforcement & compliance

Hanoi People’s Court began proceedings against 58 people accused of involvement in illegal online gambling and money laundering, reportedly. Prosecutors allege the network handled an estimated $151.82m in gambling between January 2023 and May 2025, with at least $760,000 laundered. The trial was expected to last three days.

The case signals prosecution of an alleged cross-border gambling operation and its money-laundering activity.

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Enforcement & compliance

German authorities dismantle alleged illegal casino network handling over €5.86bn in wagers

German authorities have dismantled an alleged unlawful online casino network. The report said the network handled wagers exceeding €5.86bn and that more than 100 officers, prosecutors and tax investigators searched 11 properties.

A media report states that an alleged illegal online casino network handling over €5.86 billion ($6.9 billion) in illicit wagers has been broken up by German authorities. Last week, according to the report, 11 residential and commercial properties in Frankfurt, the Rhine-Main region and Cologne were searched by more than 100 police officers, prosecutors and tax investigators. Charges against five suspects concern the running of multiple unlicensed online casino sites, mainly virtual slots, since at least July 2021. A warrant from the Frankfurt District Court led to the arrest of one alleged ringleader; the names of the suspects and the domains involved have been withheld by prosecutors.

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