Ukrainian Gambling Council: comprehensive approach needed to tackle illegal gambling
The battle against illegal gambling is becoming a global challenge as digital tech creates an environment for iGaming to prosper, according to Viktoriya Zakrevskaya, Founding Member and Deputy Chair of the Ukrainian Gambling Council (UGC).
Writing for SBCEurasia, she underpinned the importance of a comprehensive approach and flexibility in adapting to technological changes in the modern environment.
There are prevalent obstacles when it comes to detecting and subsequently tackling illegal sites, challenges only elevated by the prevalence of digital currencies in the offshore environment. As well as this, social media is tapped into to generate traffic.
She emphasised: “To counter these challenges, countries around the world are implementing innovative approaches that combine technological, regulatory, and social measures. In particular, Argentina is restricting access to gambling websites via public Wi-Fi networks.
“For this purpose, enhanced authorisation, identification, and verification [KYC – Know Your Customer] procedures are used, which require confirmation of age and identity before accessing platforms.
“Public Wi-Fi providers are required to block illegal websites using filters based on blacklists provided by the regulator. This approach reduces the accessibility of illegal platforms in public places, such as cafes or libraries, where minors are often present. The Argentine experience demonstrates the importance of cooperation between regulators and ISPs to limit access to illegal content.”
She pinpointed the efforts being made in Indonesia, where the government has undergone major efforts to strangle gambling market engagement.
At the heart of these efforts have been tapping into financial supervision tools, which blocked banking tools linked with the gambling market, which is illegal in Indonesia.
She continued: “In the United States, where gambling regulation is decentralised and depends on the laws of individual states, illegal websites are multiplying twice as fast as licensed ones [+64% vs. +36% as of 2024]. More than 80% of users see ads for illegal platforms, which often operate through offshore companies and use cryptocurrencies for transactions.
“To combat these challenges, the United States is working to regulate cryptocurrencies, impose restrictions on the use of offshore companies for the registration of gambling business organisers, and require IT giants to strengthen advertising moderation to limit the promotion of illegal sites in search engines and social networks. The US experience shows that the decentralised model of countering illegal gambling requires coordination at different levels: between the federal centre and the states; directly between the states; and between the federal centre, states, and IT companies.”
The regulator in Ukraine collaborates with Meta tackling Instagram accounts of bloggers who promote illegal online casinos through stories, showing fake “winnings” and leaving active links to banned sites.
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