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Home / news / Indonesia blocks 75 bank accounts in betting transfer probe as the UK plans a 25% rise in gambling licence fees
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Indonesia blocks 75 bank accounts in betting transfer probe as the UK plans a 25% rise in gambling licence fees

Five separate gambling-related enforcement and policy moves landed at once: Indonesia’s police moved against transfers to a bookmaker, the UK government signaled higher licence fees, and regulators in Belarus and Kazakhstan went after live casino and iGaming promotion. For PSPs and high-risk operators, the common thread is simple: the cost of distribution, banking access, and licensing is moving in the wrong direction in multiple jurisdictions at the same time.

  1. Indonesia’s police uncovered a transfer scheme linked to a bookmaker and blocked 75 bank accounts. For payment teams, that is the part that matters: once accounts are tied to a betting flow, the enforcement response can move fast from tracing transfers to freezing infrastructure.
  2. Betting exchanges accused the American Gaming Association and state regulators in the US of colluding against exchanges. The source does not give further detail, but the dispute itself is a reminder that prediction markets and betting-adjacent products keep running into category fights with regulated gambling operators and their advocates.
  3. The UK government will raise gambling operators’ licence fees by 25%. For any operator or PSP active in the UK, this is a direct cost item rather than a theoretical policy note: fees go up, and margin gets thinner.
  4. In Homyel, what looked like a video studio was actually an online casino with live dealers. That is a familiar high-risk pattern: consumer-facing cover activity on paper, gambling infrastructure in practice.
  5. In Kazakhstan, 12 bloggers and two owners of information portals were fined for advertising iGaming platforms. That is relevant well beyond local media: affiliate and influencer channels remain a regulatory pressure point, and the local promotion chain can be as exposed as the payment chain.

For high-risk PSPs, these five items map to the usual pain points: account freezes, fee inflation, advertising crackdowns, and jurisdiction-specific disputes over who gets to call a product “gambling” in the first place. The mechanics differ; the operational result is the same.

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