Kazakhstan Weighs Criminal Action Against Influencers Endorsing Online Casinos Amid Ongoing Legal Violations
Thursday 04 de September 2025 / 12:00
2 minutos de lectura
(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
iGaming Club Conference Cancun
24 de November 2025
Levon Nikoghosyan Confirms iGaming Cancun’s Success and Future LATAM Expansion
(Cancun, SoloAzar Exclusive).- The vibrant energy of iGaming Cancun has set the tone for a new chapter in the Latin American iGaming industry. Levon Nikoghosyan, CEO and Co-Founder of AffPapa and iGaming Club, shared his enthusiasm for the event’s debut in Mexico, highlighting its impact on the regional market and the company’s ambitious plans for the future.
Thursday 04 Dec 2025 / 12:00
iGaming Club Cancún 2025 Concludes Successfully with Strong Connections in Its First LatAm Edition
(Cancun, SoloAzar Exclusive).- iGaming Club Cancún 2025 came to a close last night with a comprehensive experience of conferences, networking, and the AffPapa iGaming Awards LATAM gala, consolidating itself as a unique space for operators, affiliates, and providers in the region.
Thursday 27 Nov 2025 / 12:00
iGaming Club Cancún 2025: Affiliates, Operators, and Innovation Take Center Stage on Final Day
(Cancun, SoloAzar Exclusive).- The second and final day of iGaming Club Cancún 2025 unfolds today, bringing together operators, affiliates, and select B2B providers in a unique networking and conference environment that highlights the evolving dynamics of the Latin American iGaming market.
Wednesday 26 Nov 2025 / 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.