Online Gambling Payments: Risks to Indonesian Banks
Investigating how gambling syndicates exploit bank mule accounts, e-wallets, and QRIS gateways, and how OJK risk controls triggered 33,000+ account freezes.
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Tracking the financial transmission lines of illicit betting networks: domestic bank account leasing, digital wallet laundering, QRIS abuse, and the expanding role of USDT stablecoins.
Published Research & Regulatory Briefs
Crypto in Southeast Asia’s Gambling Networks
How stablecoins (USDT) and decentralized wallets provide cross-border settlement for offshore gambling operators targeting Indonesian depositors.
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