
A recent report by the Digital India Foundation (DIF) warns of significant financial and security threats in India’s burgeoning online gaming sector, underscoring the urgent need for regulatory measures to address money laundering and fraudulent activities. The report, titled Combating Money Laundering in the Online Gaming Ecosystem, points to vulnerabilities in the industry, particularly within illegal online betting platforms that exploit legal loopholes to evade restrictions. Despite regulatory efforts, these operators continue to use methods such as VPNs and cryptocurrencies to remain accessible to Indian players, complicating enforcement.