{"id":777027099,"date":"2025-05-29T09:59:44","date_gmt":"2025-05-29T12:59:44","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777027099"},"modified":"2026-04-21T22:29:20","modified_gmt":"2026-04-22T01:29:20","slug":"bangladesh-cracks-down-on-online-gambling-with-nationwide-campaign","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/bangladesh-cracks-down-on-online-gambling-with-nationwide-campaign","title":{"rendered":"Bangladesh begins crackdown on online gambling"},"content":{"rendered":"\n<p>The CID will be carrying out enforcement actions under the newly enacted Cyber Security Ordinance 2025.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Bangladesh.- The <strong>Bangladesh Police&#8217;s Criminal Investigation Department (CID)<\/strong> has announced the launch of a nationwide crackdown on online gambling and betting platforms operating illegally in the country.\u00a0It says the campaign is a response to increasing concerns about the social and financial impact of online gambling, especially on young Bangladeshis.\u00a0<\/p>\n\n\n\n<p>The CID will be carrying out enforcement actions under the newly enacted Cyber Security Ordinance 2025, which criminalises online gambling and stipulates penalties for violations.\u00a0<strong>Section 20<\/strong> of the act establishes up to <strong>two years&#8217; imprisonment<\/strong>, a fine of up to <strong>one crore taka<\/strong> (\u20ac 72,518), or both for creating, operating, or promoting an online gambling platform. <strong>Sections 21 and 22 <\/strong>prohibit gambling transactions and manipulation.\u00a0<\/p>\n\n\n\n<p>The CID said it had identified more than <strong>1,000 mobile financial services (MFS)<\/strong> agents suspected of facilitating transactions for illegal online gambling and has reported them to the <strong>Bangladesh Bank<\/strong>, urging for the cancellation of their licences and financial sanctions. It has asked the public to report suspicious apps, websites or numbers to the <strong>Cyber Police Centre<\/strong>.<br><\/p>\n\n\n<div id=\"see-also-container\">\n\t\t\t<span class=\"see-also-label\">See also:<\/span><\/p>\n<div class=\"related-article\">\n\t\t\t\t<img decoding=\"async\" class=\"related-article__thumbnail\" src=\"https:\/\/focusgn.com\/asia-pacific\/wp-content\/uploads\/sites\/5\/2023\/12\/macau-four-arrested-for-running-ilegal-casinos-300x200.jpg\" alt=\"\"><\/p>\n<p class=\"related-article__text\">\n\t\t\t\t\t<span class=\"see-also-label-strong\">See also:<\/span> <a href='https:\/\/focusgn.com\/asia-pacific\/turkey-nabs-papara-owner-and-12-others-in-major-operation-against-illegal-betting-ring'>Papara owner and 12 others arrested in Turkey in operation against illegal gambling<\/a>\n\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>The CID will be carrying out enforcement actions under the newly enacted Cyber Security Ordinance 2025.<\/p>\n","protected":false},"author":2395,"featured_media":777027107,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Bangladesh's Criminal Investigation Department (CID) has initiated a nationwide crackdown on illegal online gambling and betting platforms, leveraging the newly enacted Cyber Security Ordinance 2025. This legislation criminalizes online gambling, imposing significant penalties including imprisonment and fines, and prohibits related financial transactions. The CID has identified over 1,000 mobile financial services (MFS) agents suspected of facilitating these illicit activities, reporting them to the Bangladesh Bank for licence cancellation and financial sanctions.","focusai_entities":"Criminal Investigation Department, CID, Bangladesh Police, Bangladesh Bank, Cyber Police Centre, Papara","focusai_location":"Bangladesh, Turkey","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), affiliate_publisher (0.8), marketing_crm (0.7), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Impact on MFS Providers?","query":"What are the specific implications for legitimate Mobile Financial Services (MFS) providers operating in Bangladesh, given the identification and reporting of over 1,000 agents to the Bangladesh Bank?"},{"label":"Regulatory Framework Evolution?","query":"How does the Cyber Security Ordinance 2025 in Bangladesh compare to other emerging market regulatory frameworks in terms of scope, penalties, and enforcement mechanisms for online gambling?"}],"footnotes":""},"categories":[154,16334],"tags":[23911],"class_list":["post-777027099","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legislation-news","category-south-asia-news","tag-gambling-regulation"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777027099","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/2395"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777027099"}],"version-history":[{"count":5,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777027099\/revisions"}],"predecessor-version":[{"id":777027117,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777027099\/revisions\/777027117"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777027107"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777027099"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777027099"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777027099"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}