Tag: Ivan Yustiavandana
Indonesia blocks over 28,000 accounts in online gambling crackdown
19 May 2025 at 7:22am UTC-4
Indonesian financial intelligence agency, The Financial Transaction Reports and Analysis Center of Indonesia, or PPATK, has blocked over 28,000 bank accounts it believes are ...
Indonesian authorities suspend over 5,000 bank accounts linked to online gambling
5 May 2025 at 6:43am UTC-4
Authorities in Indonesia have frozen more than 5,000 bank accounts worth RP600 billion as the government intensifies its crackdown on online gambling.
The Financial Transaction ...
