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![iGamingB2B Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::97625952.png) iGamingB2B – iGaming and Gambling News [@iGamingB2B](/creator/twitter/iGamingB2B) on x 3962 followers
Created: 2025-07-24 11:57:52 UTC

🏝🇮🇲 Isle of Man permanently bans gambling license owner Phua Cheng Wan over Singapore money laundering connections. Boldwood Software surrendered license after regulator found criminal network ties. 

💠 Full: 

#IsleOfMan #MoneyLaundering #Gambling #AML

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**Related Topics**
[money](/topic/money)
[singapore](/topic/singapore)
[wan](/topic/wan)
[isle of man](/topic/isle-of-man)
[coins gambling](/topic/coins-gambling)

[Post Link](https://x.com/iGamingB2B/status/1948351925088395618)