cambodia casino news Cambodia's - Sihanoukville NEWS Cambodia Casino News: Crackdown on Scams and Regulatory Shifts Rock the Gaming Industry

Organised crime report Recent Cambodia casino news paints a complex picture of the nation's burgeoning gambling sector, characterized by significant regulatory actions, a crackdown on transnational fraud, and international scrutiny. Authorities have been actively engaged in dismantling illegal operations, leading to the closure of numerous scam centers and the suspension or revocation of several casino licenses. This intensified enforcement is a direct response to concerns surrounding organized crime and human trafficking, which have cast a shadow over the industryChen Zhi: Cambodia extradites alleged scam mastermind ....

The Commercial Gambling Commission of Cambodia (CGMC) has been at the forefront of these efforts. In a series of decisive actions, the CGMC has announced the suspension of one casino license and the revocation of four others.Cambodia arrests 800 in latest casino scam centre raid These measures primarily target notorious casinos linked to Chen Zhi, a figure identified as a kingpin in cyberfraud operations. This move highlights a commitment to clean up the industry and deter illicit activities within the gambling sphere.2025年12月19日—... report by Amnesty International. But Ros Phirun, secretary general ofCambodia'sCommercialGamblingManagement Commission, told AFP that ... The CGMC Cambodia data indicates that as of 2025, Cambodia was operating 160 legal casinos, with a significant concentration in Sihanoukville, a key provincial hub. However, the recent enforcement actions suggest a shift towards stricter oversight and compliance.

The crackdown extends beyond mere license suspensions. Cambodian authorities have demonstrated a proactive stance in combating transnational fraud, closing almost 200 scam centers in recent weeks2025年12月21日—He reiterated Thailand's commitment to resolve the conflict, according to the report. US President Donald Trump has taken a keen interest in the .... This operation has exposed stark details of how significant scams plagued the country and its casino sector, often operating under the guise of legitimate establishmentsCambodian authorities raid Golden Lion Casino Hotel .... Reports indicate that hundreds of alleged scam workers have been seen leaving casino sites as the government vows to crack down on online scams and human trafficking. This is further underscored by international reports, such as the 2025 US Trafficking in Persons Report, which ranks Cambodia in relation to these issues.

The geopolitical landscape has also impacted Cambodia's casino industry. There have been reports of Thai forces shelling Cambodian casinos and scam centers along the border, particularly in provinces like Oddar Meanchey2026年2月11日—A US Institute of Peace report estimated that transnational criminal networks running illegal onlinegamblingand scam operations worldwide .... These incidents, while met with official denials or counter-accusations from Cambodian officials, have raised concerns about regional stability and the crossfire affecting border casinos. The OCCRP Palau investigation into similar issues provides a broader context of transparency concerns in maritime jurisdictions, although distinct from the direct actions in CambodiaCambodia says it has closed almost 200 scam centers in ....

In a significant development concerning foreign involvement, Chen Zhi, alleged to be the mastermind behind a multibillion-dollar cross-border gambling and fraud syndicate, has been extradited. China's state media confirmed his extradition, labeling him "the head of a major cross-border gambling and fraud syndicate." This action is part of a wider international effort to dismantle sophisticated criminal networks.

Economically, the gambling industry remains a notable contributor. In 2025, the Cambodian Commercial Gaming Commission collected over $72 million in mandatory revenue from commercial gambling2026年2月11日—Cambodiahas closed almost 200 scam centres in a crackdown on transnational fraud in recent weeks, a senior government official said, .... This revenue stream is vital for the nation's economy, yet it is increasingly scrutinized in light of the ongoing efforts to combat illegal activitiesCambodia says it has closed almost 200 scam centres in ....

Looking ahead, Cambodia is hinting at a new anti-gambling drive, potentially under pressure from the Financial Action Task Force (FATF). This suggests a continued focus on addressing illegal online gambling and scam operations to avoid being placed back on international watchlists. The future of the casino sector in Cambodia will likely be defined by its ability to balance economic contributions with robust regulatory frameworks and a steadfast commitment to eradicating illicit activities2025年12月19日—... report by Amnesty International. But Ros Phirun, secretary general ofCambodia'sCommercialGamblingManagement Commission, told AFP that .... The Cambodian currency (Riel) and its economic implications remain an underlying factor in the broader economic context of these developments. The ongoing news cycle in Cambodia continues to highlight these evolving dynamics within the casino and broader entertainment sectors.2026年2月11日—The authorities said there were no arrests made inside the Kampotcasinocomplex known as MyCasino. Workers fled after the detention of ...