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
SiGMA North America 2026
01 de September 2026
LatAm Regulators Discussed Illegal Gambling and Innovation at SiGMA North America
(Mexico City, SoloAzar Exclusive).- The panel "The Red Pen Forum: Regulators Respond to the Industry," held during SiGMA North America 2026, brought together representatives from Uruguay, Argentina, Puerto Rico, and Honduras to analyze regulatory challenges, digital transformation, illegal gambling, and the need to adapt lotteries for new generations. The conference was moderated by Rodrigo Cigliutti, Executive Director of CIBELAE (Ibero-American Corporation of State Lotteries and Betting), and featured the participation of Marcelo Visconti, National Director of Lotteries and Quinielas of Uruguay; Carlos Moyano, President of IAFAS Entre Ríos, Argentina; Heidi Hernández Olivo, Deputy Secretary of the Puerto Rico Lottery; and Lissa Mencía, General Director of Lottery Operations and Games at Loto Honduras.
Monday 28 Sep 2026 / 12:00
SiGMA North America Addressed Crisis Management in iGaming
(Mexico, SoloAzar Exclusive).- During SiGMA North America 2026, Rosa Ochoa, founder of the Blue Global Gaming platform and strategic advisor for gaming operators; Iliana María Pineda Echeverri, Chief Legal & Compliance Officer at Wplay.co; Iraid Rosales, Country Manager Mexico at Amusnet; and Elizabeth Maya Cano, Executive President of CORNAZAR, analyzed the key factors in managing crisis situations within the iGaming industry, with a special focus on transparency, communication, technology, and preparation.
Friday 25 Sep 2026 / 12:00
Affiliates and Acquisition: Keys to Regulated Markets in North America
(Mexico City, SoloAzar Exclusive).- During SiGMA North America 2026, Cristopher Guzmán Reyes, Head of Affiliates at Logrand Entertainment Group; Guga Júnior, influencer and slots expert at Scalar Partners; Andrés Gómez, Head of Latin America Go-to-Market Strategy at Admattic; Yambot Aguilera, Gaming and Finance Sales Director at Google; and Paula Gabriel Jiménez, Advertising Client Growth Director for Microsoft at Aleph, analyzed the state and provincial affiliate ecosystem in North America, as well as the acquisition challenges in regulated markets.
Thursday 24 Sep 2026 / 12:00
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