Frozen Bank Accounts| World Casino News

May 25, 2026 0

The European Court of Justice (ECJ) has ruled that courts across the European Union may consider Malta’s controversial gambling liability...

Indonesia’s Financial Authority Cracks Down on Online Gambling with Major Account Freezes

Vanja Mitic

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July 10, 2025 0

Indonesia’s Financial Services Authority (OJK) has ramped up its efforts to fight illegal online gambling by instructing financial institutions to freeze a...

Indonesia Suspends 28,000 Bank Accounts in Gambling Crackdown

Vanja Mitic

Online gaming software Gaming Law & Legislation Latest Casino and Gambling News Online gambling regulation Gaming Industry News Economy/Finance Mobile gaming Online Gambling News

May 21, 2025 0

Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has temporarily frozen more than 28,000 bank accounts in 2024, as part of a nationwide...

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Indonesia Suspends 28,000 Bank Accounts in Gambling Crackdown

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