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Turkey Detains 68 Suspects in $2.2 Billion Illegal Betting Money Laundering Probe Market analysisTurkish authorities have uncovered one of the country’s largest recent financial crime cases linked to illegal betting, tracing more than 76.2 billion lira in transactions across bank accounts, electronic payment channels and crypto assets.July 14, 2026 -
Indonesia Orders Banks to Tighten Checks on 36,191 Suspected Online Gambling Accounts Market analysisIndonesia’s financial regulator has instructed banks to conduct enhanced due diligence or block thousands of accounts suspected of being used to support illegal online gambling, as the country expands its crackdown from websites and social media to financial infrastructure.July 13, 2026 -
Indonesia’s Joint Meta Team Seen as Key Step in Online Gambling Crackdown Market analysisIndonesia’s Communication and Digital Ministry and Meta have formed a joint team to tackle a new wave of online gambling promotion spreading through spam comments on social media platforms.July 10, 2026 -
Myanmar Stays on FATF High-Risk List Amid Scam Concerns Market analysisMyanmar remains on the FATF list of high-risk jurisdictions subject to a call for action, as international concern grows over cyber scams, illegal online gambling and illicit financial flows linked to the country.July 2, 2026 -
Teen Cyber Gambling Reports Rise as 294 Cases Surface in South Korea Market analysisSouth Korea’s youth cyber gambling self-reporting system has received 294 reports in its first month, highlighting the rapid spread of online gambling among teenagers and the growing need for prevention, counselling and rehabilitation.July 1, 2026 -
Tierra del Fuego bill targets youth exposure to online betting and virtual casinos Market analysisA new bill in Argentina’s Tierra del Fuego province seeks to create a comprehensive policy framework to prevent problem gambling among children and adolescents, with a focus on online betting platforms, virtual casinos, digital wallets and fake user profiles.June 9, 2026 -
Singaporeans raise alarm over underage betting risks ahead of 2026 World Cup Market analysisNew Jumio research shows that Singapore has the highest level of concern among surveyed markets about minors using sports betting apps during the 2026 FIFA World Cup, as online wagering is expected to become a major part of tournament engagement.June 5, 2026 -
Erdoğan orders wider financial crackdown on Turkey’s illegal betting economy Market analysisTurkey is escalating its campaign against illegal betting, with MASAK reportedly reviewing millions of user records, payment accounts and digital transaction trails as authorities try to cut off the financial networks behind unlicensed gambling.May 19, 2026 -
Cambodia’s gambling market loses online momentum after 91 casino closures Market analysisCambodia’s casino and online gambling sector has shown a sharp fall in digital interest after authorities intensified their campaign against scam-linked gambling venues, with Blask reporting a 30.7% decline in the country’s online engagement index.May 9, 2026 -
Japan records 317 online gambling enforcement actions in 2025, highest since 2018 Market analysisJapan’s National Police Agency says 317 people were arrested or otherwise subjected to enforcement action over suspected involvement in online gambling in 2025, setting a new high for the period since 2018 and underscoring the country’s sharper push against online casino activity.April 26, 2026
