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China detained 160,000 since 2020 over cross border bets

Nov 26, 2021 Newsdesk Latest News, Rest of Asia, Top of the deck  


China detained 160,000 since 2020 over cross border bets

Chinese authorities have investigated more than 30,000 cross-border gambling cases since 2020 to this October, reported on Thursday China’s Global Times newspaper.

The state-owned news outlet – widely viewed as familiar with Chinese public policy trends on a variety of topics – added that as a result of the investigations, “more than 160,000 suspects” had been detained. It did not provide a source for the information.

The news report indicated that online gambling across borders, as well as wagers made at bricks-and-mortar casinos, were targets of the investigations. The Global Times did not provide a breakdown for the number of cases linked to bricks-and-mortar casinos.

The media outlet said 5,100 “gambling platforms” and 3,900 “illegal payment platforms” and underground banks were closed as a result of the enforcement exercise, “effectively curbing the rampant trend of cross-border gambling,” added the Global Times.

Assisting people to engage in “cross-border gambling” is an activity clarified as illegal for mainland Chinese authorities since March 1, following an amendment to China’s criminal code.

Thursday’s Global Times article led on a particular operation against Chinese nationals allegedly gambling funds worth CNY1.6 billion (US$250 million) via routes including the Tigre de Cristal casino resort in the Russian Far East, as reported by GGRAsia earlier this month.


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