Crores Are Smuggled In Online Gambling In Bangladesh

Huge syndicate of Online Gambling In Bangladesh. Millions of people have become addicted to these online casino activities in Bangladesh. Although it started out of curiosity but upon a time became intoxicating in a few days. There are people of different ages and professions on the list of addicts.

The big thing is, that they can take part in the various betting site in Bangladesh and abroad while sitting at home. Most of the sites are being operated from outside of the country.

New online casino sites are emerging every day due to increasing user demand. They even have mobile-friendly betting apps. Most of the controls are from outside of the country like Russia, China, Malaysia, India, etc. So it is expanding in popularity in Online Gambling In Bangladesh.

Huge syndicate of Online Gambling In Bangladesh.

Millions of people have become addicted day by day to various online casino sites. As we mention above it started out of curiosity, and a certain level that’s becoming intoxicating in a few days. There are people of different ages and professions like government servants or nongovernment servants on the list of addicts.

The big thing is, that they can take part in various betting mobile apps or online gambling platforms in the country and abroad sitting at their home. Not only can they attend at their home but they can also play with digital online platforms and mobile banking deposit systems. For instance, they use to deposit with Bkash, Nagad, Rocket, Cryptocurrency, etc payment methods in Bangladesh.

Also, most of the sites are being operated and the super admin is from outside the country. And they attend Online Gambling In Bangladesh with VPN and different IPs.

New sites are emerging every day due to the increasing all types of bettor demand. They even have mobile version betting apps. Many bettors are becoming destitute on these online gambling additions. Many are losing their credit card information and all their balance.

In addition, online gambling has opened a fancy way of smuggling money out of the country. Due to this gambling, crores of Taka are being transacted in mobile banking every day. Mobile banking users like bKash, Nagot Rocket, Upay, etc to involved bet on Online Gambling In Bangladesh.

It is learned that two-thirds of this money is being smuggled abroad through domestic brokers. Law enforcement says many members of the ring have already been arrested by Bangladeshi cops. Shutting down the online gambling site. Bangladeshi authorities block online casino IPs. The operation is underway to arrest those who are still active. The government forces of Bangladesh are trying to stop all kinds of Online Gambling In Bangladesh.

The Way Online Gambling Platforms Are Working

There is no difference between online gambling and ordinary gambling. Here too, betting can be done by focusing on different league games. For example IPL, domestic cricket, football, etc.

A website is in the role of organizer. The websites are known as online betting sites. There are betting sites with different names in the country. They are regularly launching new sites that call Online Gambling In Bangladesh.

You have to open an online account and register on these sites to participate ods. Then you have to gamble by depositing a certain amount of money through an internationally accepted card or any other payment gateway. Brokers are available on the country’s social media for less-educated gamblers. Brokers open accounts and teach you how to bet on that platform.

The cycle then takes money through mobile banking, converts it into dollars, and deposits it in gamblers’ accounts. On social media, Facebook, the gang openly invites people to gamble. Basically, these gambling events are held with different types of big sports events and players including football and cricket from different countries. Online Gambling In Bangladesh increases fans.

Domestic Brokers On Foreign Gambling Sites

On December 9, the Anti-Terrorism Unit (ATU) of Bangladesh Police arrested two admins of a Facebook group of online gamblers from the Savar Thana area of ​​Dhaka district. The arrested are Md. Sabbir Ahmed Kawsar (19) and Md. Monwar Hossain (27).

During this time various online gambling equipment was recovered from them. Both are domestic agents for a gambling platform called OneXbet (1xbet) operated from Russia.

Eight of them work for 1xbet in Bangladesh. They open IDs or accounts for people to participate gamble on this site, and recharge money in the account. There are a total of eight admins and moderators on the Facebook page and group. The group has ten thousand members. It is learned that those members are also under the surveillance of the law and order forces.

ATU Superintendent of Police (Media and Awareness) Mohammad Aslam Khan told the News Media, ‘The ring has initially admitted to being involved in online betting since 2016.

They invite people to gamble online in groups through the social media platform. You can then open an account on a foreign betting site, take money from gamblers, convert it into dollars, and deposit it in your account, after which you can start betting or gambling activities. They arrested two of the eight members of the gang. Six are still at large. They too will be caught soon. ‘

Who Is Gambling?

Law enforcement officials say people of all ages and professions can be addicted to gambling. Once intoxicated, no one wants to get out easily. Mostly young. Those who are more addicted to mobile games go to gambling betting sites once they explore the game. Betting then becomes intoxicating.

Rashedul Hasan, a young man from Rampur, told the News Media, ‘I own a department store. I sit in the shop all day. Mobile in hand. Spend time playing games. Once I started betting online through friends. In doing so, I can be said to have gone bankrupt today. ‘ What is the number of online gamblers in Bangladesh? In response to such a question, Rashedul said, “Millions of people play.

Different betting sites have different rules. Somewhere you can play for less money, somewhere you have to deposit a minimum of 500 BDT or 1000 Taka. ‘ Rashedul’s statement also matched the information of the police. According to the police, the number of online gamblers of different styles is increasing every day in the country. Everyone is under surveillance.

Casino transactions with mobile banking bKash, Nagot, and Rockets.

The RingID, which was recently arrested by the Anti-Terrorism Unit, has taken advantage of all the mobile banking in the country. Many online users deposit with a Bkash mobile wallet. Two of the eight members of the 1Xbet (desi gang) were arrested from Dhaka, but the rest escaped to several other districts, including Bagerhat.

They used to take money in various mobile banking including Rocket, bKash, and Ucash. The group also regularly advertised on Facebook and YouTube to open accounts and deposit money on the 1Xbet site. According to the Anti-Terrorism Unit, the mobile banking of the cycle contains information on transactions worth crores of rupees.

Money laundering

Agents of foreign gambling sites collect money from Online Gambling In Bangladesh and smuggle it to the owners of betting sites through credit cards and e-banking. The betting site then displays the amount in the gambler’s account after receiving the dollar as a point and coin.

This is how money is being smuggled by gamblers. Law enforcement fears that money is being laundered through hundi through the hands of agents. Online Gambling In Bangladesh bad effect on young people.

How Many Website Apps?

Posts and Telecommunications Minister Mustafa Jabbar said approximately 4,000 gambling sites had been shut down in July this year. These online gambling sites are being opened anonymously for the benefit of different people online.

Even though the regulatory body closed down, it came back under a different name. There are still hundreds of gambling sites active. Cricket betting in Bangladesh is getting popular. Basically, young people are involved with their smartphones. They install betting apps and sites with VPN and participate in different ODS events with the local currency deposit.

Statement By Law Enforcement

Most of the domains and hosting of online gambling platforms or websites are regulated from outside the country. There are some circles of Bangladeshi citizens living abroad who operate this betting site from outside.So they are not easily caught. However, in order to prevent the sites from opening in Bangladesh, it is recommended to close them through the regulatory body. Because Online Gambling In Bangladesh is not legal.

Legal Challenges with Online Gambling in Bangladesh

Bangladesh’s legal framework for gambling is outdated, primarily governed by the Public Gambling Act of 1867. However, this law applies only to physical gambling and casinos, leaving Online Gambling In Bangladesh in a legal grey area. In the absence of updated laws specifically addressing internet-based betting, authorities have resorted to enforcing the Digital Security Act (DSA) to crack down on illegal gambling activities​ The Daily Star​, The Daily Star.

The DSA’s provisions, such as Sections 23 and 30 (which address digital fraud and unauthorized transactions), are often used to prosecute online gambling operators. However, legal experts argue that these measures are insufficient and cannot fully combat the growing influence of online gambling platforms in the country​

The Daily Star. To address this, the government is reportedly working on drafting new legislation aimed at specifically targeting online gambling and virtual betting networks​ The Business Standard.

Financial Impact: Money Laundering through Online Gambling

Online gambling in Bangladesh is not just an entertainment issue—it also poses significant financial risks. Platforms operating illegally have become a medium for money laundering. Users deposit money through mobile financial services (MFS), such as bKash and Nagad, and later cash out the winnings abroad through informal channels like hundi networks​ The Daily Star​, and The Business Standard.

The scale of these transactions has raised concerns among regulators. In recent years, several high-profile arrests linked to Online Gambling In Bangladesh networks have revealed that millions of taka are being siphoned out of the country every month through gambling apps, posing a threat to Bangladesh’s financial stability​ The Daily Star.

Social Consequences: Addiction and Youth Involvement

Online Gambling In Bangladesh has had a troubling social impact. With targeted ads on Facebook, YouTube, and even during sports broadcasts, gambling operators lure young people, especially teenagers, into betting. Reports show that 90% of youth in rural areas with access to smartphones are exposed to online betting platforms, contributing to increased gambling addiction​ The Business Standard.

The addictive nature of these platforms has led to growing cases of financial stress, crime, and family disruptions. Young gamblers often turn to loans or theft to fund their gambling habits, creating a vicious cycle of dependency and loss. The social damage is compounded by the lack of awareness campaigns to address the risks associated with gambling.

Government Actions and Regulatory Efforts

In response to the rise of Online Gambling In Bangladesh, the Criminal Investigation Department (CID) has stepped up efforts to curb illegal betting operations. The CID has worked closely with the Bangladesh Telecommunication Regulatory Commission (BTRC) to block access to gambling websites and investigate financial flows linked to these platforms​ The Daily Star​, and The Business Standard.

High-profile cases have also drawn attention. One example is the controversy surrounding Shakib Al Hasan’s endorsement deal with a gambling-related website. Following public backlash and government pressure, Shakib had to cancel his partnership, underscoring the government’s intent to crack down on public promotion of gambling​ The Business Standard.

However, without clear and specific laws regulating online gambling, the effectiveness of these measures remains limited. Cybercrime experts argue that coordinated efforts between law enforcement agencies, financial regulators, and the government are essential to combat this growing issue effectively.

Emerging Trends and the Future of Online Gambling in Bangladesh

As more international platforms target Online Gambling In Bangladesh market, new trends are emerging. Betting apps are increasingly disguising themselves as investment platforms or sports news sites, making it harder for regulators to track illegal activity. Some websites now offer cryptocurrency payments, further complicating efforts to monitor transactions and prevent money laundering​. The Business Standard.

Experts warn that, unless comprehensive regulations are introduced, the influence of these platforms will continue to grow, with potentially harmful effects on both the economy and society. In the future, it will be crucial for Online Gambling In Bangladesh to modernize its gambling laws and introduce awareness programs to educate the public about the risks involved.