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Money-Laundering Charge Emerges in $300 Million China GPU Server Export Case
A California technology executive is facing a money-laundering conspiracy charge in connection with an alleged scheme to divert more than $300 million worth of controlled computer servers to China, according to the U.S. Department of Justice. Greg Lui, the owner of Earthmade Computer Inc., was arrested on October 1, 2026. Prosecutors allege that servers containing graphics-processing units manufactured in the United States were exported to China without the necessary auth
3 hours ago
SFC Fines Zheng Da HK$7 Million Over AML Failures and Suspends Responsible Officer
Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined Zheng Da International Financial Holding Limited HK$7 million for a series of regulatory deficiencies involving anti-money laundering and counter-financing of terrorism (AML/CFT) controls, client trading systems, deposits and futures-order monitoring. The regulator has also suspended the licence of Zheng Da’s responsible officer, Zhong Hao, for seven months. His suspension runs from 28 September 2
3 hours ago
Illegal Betting Domains Surge in Brazil Following Online Betting Ban
Hundreds of additional unauthorised betting domains have emerged in Brazil within just two days of the government announcing a ban on online betting, highlighting the scale of the challenge authorities face as they move to curb the country’s illegal gambling market. Monitoring conducted by Bet Legal in collaboration with cybersecurity company Iron Security identified 710 unauthorised betting domains by Sunday evening, a sharp increase from the 295 domains recorded at 18:00
3 days ago
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Brazil Betting Trade Bodies Ask Supreme Court to Halt Lula’s Ban Amid Constitutional Challenge
Brazil’s National Association of Games and Lotteries (ANJL) and the Brazilian Institute of Responsible Gaming (IBJR) have asked the country’s Supreme Federal Court (STF) to immediately suspend Provisional Measure 1.394, which prohibits the operation of online betting platforms in Brazil. The organisations submitted a “Statement on Supervening Fact” to Supreme Court Justice Luiz Fux in connection with three direct actions of unconstitutionality concerning Brazil’s regulated
Malta’s revised gaming tax and VAT regime takes effect
Malta’s overhauled tax framework for the gaming sector came into force on 1 October 2026, introducing a new structure for gaming taxes alongside significant changes to the VAT treatment of gambling services. The reforms are intended to make the system more predictable while reshaping how different forms of gaming are taxed. The changes were enacted through Legal Notices 84 and 86 of 2026, covering gaming tax and VAT respectively. The government and Malta Gaming Authority (M
Money-Laundering Charge Emerges in $300 Million China GPU Server Export Case
A California technology executive is facing a money-laundering conspiracy charge in connection with an alleged scheme to divert more than $300 million worth of controlled computer servers to China, according to the U.S. Department of Justice. Greg Lui, the owner of Earthmade Computer Inc., was arrested on October 1, 2026. Prosecutors allege that servers containing graphics-processing units manufactured in the United States were exported to China without the necessary auth
SFC Fines Zheng Da HK$7 Million Over AML Failures and Suspends Responsible Officer
Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined Zheng Da International Financial Holding Limited HK$7 million for a series of regulatory deficiencies involving anti-money laundering and counter-financing of terrorism (AML/CFT) controls, client trading systems, deposits and futures-order monitoring. The regulator has also suspended the licence of Zheng Da’s responsible officer, Zhong Hao, for seven months. His suspension runs from 28 September 2
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