India’s GST intelligence agency reports ₹700bn in illegal online gambling transactions
The proposed payment-data requirements could change monitoring obligations for payment providers and gambling businesses in India.
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Caixa prepares lottery connectivity contingency amid Oi financial difficulties
Caixa is planning connectivity contingency as Oi's financial deterioration threatens lottery-agency connectivity, with Febralot requesting emergency arrangements.
PPATK identifies Greater Jakarta as a major illegal online gambling hub
PPATK’s figures identify Greater Jakarta as a major cluster of illegal online gambling activity under agency monitoring.
PPATK requests IDR516.4bn increase for 2027 budget
If approved, PPATK’s additional funding would support transaction monitoring and financial investigations, including gambling-related activity.
Italy’s financial police identify online gambling and crypto as monitoring challenges
The remarks identify monitoring challenges and the role of operator suspicious-transaction reports in enforcement.
Kazakhstan agency directs mobile operators to block payments linked to illegal casinos
Mobile operators may need to strengthen payment monitoring to identify transactions linked to unlicensed gambling sites.
PPATK reports post-Eid rise in suspicious online gambling transactions
Banks and monitoring authorities may face increased suspicious gambling-related transaction activity after Eid.
Indonesia's PPATK reports higher suspicious online gambling transactions after Eid
Banks and authorities may face increased monitoring demands as suspected gambling-related transactions rise after Eid.