Indonesia has intensified its nationwide crackdown on illegal online gambling, ordering the freezing of 1,000 bank accounts linked to betting activity. The move brings the total number of blocked accounts to more than 33,000 since 2024.

The action was coordinated by multiple government bodies, led by the Financial Services Authority (OJK), as part of a broader effort to disrupt financial channels supporting illegal gambling operations.

Financial system targeted to curb activity

Authorities have instructed banks to conduct enhanced due diligence and block accounts suspected of facilitating gambling transactions. Regulators argue that online gambling poses significant risks to both the economy and the financial system.

This financial enforcement strategy complements earlier measures targeting digital infrastructure, including the removal of more than 1.3 million pieces of gambling-related online content between late 2024 and mid-2025.

Strict legal framework and expanded enforcement

Gambling remains fully prohibited in Indonesia under longstanding legislation, reinforced by religious and legal principles. The country introduced additional measures in 2024 to address online gambling specifically, including restrictions on e-wallet usage and, more recently, crypto-related betting.

Penalties are severe, with individuals facing up to five years in prison and substantial fines, while operators risk asset seizures and long-term business bans.

Impact and ongoing challenges

Authorities report that enforcement efforts have led to a 57% decline in online gambling volumes between 2024 and 2025. However, the illegal market remains highly active.

Data shows more than 422 million gambling transactions were recorded last year, with over 12 million individuals participating through various channels. Activity tends to spike during major sporting events, highlighting persistent demand despite strict prohibitions.

Outlook

Indonesia’s approach reflects one of the most aggressive anti-gambling regimes globally, combining legal prohibition with financial and digital enforcement.

While recent measures have reduced overall volumes, the scale of ongoing activity suggests that eliminating the underground market remains a significant challenge.

Sources: IGB