The Weekly EdgeSubscribe

Feed / Enforcement & compliance

Philippine authorities close over 8,000 merchant accounts amid online casino payment probe

By The Weekly Edge desk · · Updated

Summary

Philippine authorities shut down more than 8,000 merchant accounts over allegedly illegal activities, reported by GGRAsia on 17 September 2026. GGRAsia linked the closures to an investigation into illegal online casino payments.

Why it matters

The reported closures restrict merchant accounts allegedly involved in illegal activity linked to online casino payments.

Read the original at GGRAsia

EntityBSP
TypeRegulator
Entries1
Main marketsPhilippines
Enforcement & compliance1
Latest17 Sep 2026
Entity mapBSPPhilippines
Entities and relations extracted from this entry and our records. Graph data

Request a correction / right of reply

ShareLinkedInX

Related entries

Same companies, regulators or market.