Kazakhstan Weighs Criminal Action Against Influencers Endorsing Online Casinos Amid Ongoing Legal Violations
Thursday 04 de September 2025 / 12:00
⏱ 1 min read
(Kazakhstan).- Financial Monitoring Agency (FMA) is considering criminal charges against social media influencers who repeatedly promote online casinos, despite a 2024 law banning such advertisements across all media formats.
34 influencers were identified in early 2025 for promoting online gambling; 11 have already been fined2.
Fines start at 200,000 KZT (≈US$420), but authorities say these penalties are too low to deter repeat offenders.
The FMA is exploring whether such promotions could be classified as aiding illegal gambling, a charge that carries criminal penalties similar to those for financial pyramid schemes3.
Over 17,000 illegal gambling links have been blocked this year, and 224 individuals have faced criminal liability since 2022.
Officials argue that tougher enforcement is needed as influencers continue to profit from illegal promotions, often treating fines as routine expenses. If criminal penalties are introduced, it would mark a significant shift in Kazakhstan’s approach to online gambling regulation.
Categoría:Legislation
Tags: Sin tags
País: Kazakhstan
Región: Asia
Event
SBC Summit Americas 2026
09 de June 2026
Belatra Games Highlights Networking Value at SBC Summit Americas 2026
(Fort Lauderdale, SoloAzar Exclusive).- Lucila M. Barletta, Head of Accounts LatAm at Belatra Games, shared her insights on the company’s participation at SBC Summit Americas. From strengthening partnerships to exploring new opportunities, she emphasized the importance of both large industry events and smaller networking experiences in driving meaningful business growth.
Friday 03 Jul 2026 / 12:00
Zenith Strengthens LATAM Presence at SBC Summit Americas
(Fort Lauderdale, SoloAzar Exclusive).- In conversation with SoloAzar, Eddie Morales, Zenith's Business Development Manager, shared the company’s objectives at SBC Summit Americas, the opportunities generated, and the outlook on the future of the gaming industry in Latin America.
Friday 03 Jul 2026 / 12:00
LSports LATAM Secures Major Partnerships at SBC Summit Americas 2026
(Fort Lauderdale, SoloAzar Exclusive).- In Q&A after SBC Summit Americas 2026, Fernando Martinez, representative of LSports LATAM, talked about the company’s goals, achievements, and future plans in the region. Martinez shares insights on the evolving dynamics of the Latin American market, the importance of strategic partnerships, and how LSports is positioning itself as a leading data and trading services provider.
Wednesday 01 Jul 2026 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.
