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The state is widely known as a regulatory hub for internet gambling. Major work has been done on updating Maltese law in recent years. Under the new rules, all online casinos operating in this state will need to be authorised by the Malta Gaming Authority (MGA). They were one of the first European regulators to provide comprehensive statute laws in order to regulate online gambling. The MGA is also responsible for ensuring all online casinos that have gambling businesses in Malta comply with strict anti-money laundering and consumer protection measures.

Along with 20 other defendants, there are 286 criminal cases registered against Chau for allegedly promoting illegal gambling, operating a criminal syndicate, fraud, and money laundering, which has hit the exchequer tax revenues in tune of HKD8.26 billion ($1 billion) for 9 years from 2013 to 2021.