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Indonesian officials deport 92 Chinese nationals over alleged gambling activity

Enforcement & compliance

Indonesian immigration officials deported 92 Chinese nationals at the request of Chinese authorities, according to an Indonesian official cited in media reports. The individuals were accused of involvement in online gambling and fraud, and received lifetime bans on re-entering Indonesia.

The deportations and lifetime re-entry bans show enforcement action against alleged cross-border gambling activity in Indonesia.

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Enforcement & compliance

French police investigate reported Polymarket bets on Ballon d’Or

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or. Twelve accounts allegedly staked over 264m euro on the order of the first five finishers, with a reported profit of almost 200m dollars. France Football contacted police after receiving a warning before the final rankings were announced.

French police are reportedly investigating suspicious bets on Polymarket linked to the latest Ballon d’Or, placed from twelve accounts. The accounts were allegedly created by the same person between 1 and 20 October, just three days after the jury closed voting.

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