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Chinese World Cup Online-Gambling Crackdown Continues With 540 Recent Arrests

According to a news release issued by the Guangdong Provincial Public Security Department, this latest roundup represents the first major “bitcoin online gambling case” in the country. The Guangdong authorities announced that had taken down more than 70 online gambling and sports-betting sites, plus smart-phone apps. This latest series of raids was the result of a project called “Net Net An Network No. 9”, part of a larger “Net Net An Net 2018” enforcement action targeting online gambling. This is a separate enforcement action than that involved in China’s sweeping ban on The police announcement relayed that the action began in the city of Maoming, located in China’s southern Guangdong province. 21 separate agencies were involved in the collective raids, which targeted more than 20 interrelated “gangs” that coordinated the illegal sports wagering through the illegal China-facing sites. As with other recent crackdowns, the authorities were alerted to the widespread, illegal World Cup betting through large numbers of invitations to wager posted on popular Chinese chat platforms such as WeChat. Alll told, more than 250 chat groups on the various social networking platform were shut down as part of the enforcement effort. The added element, of course, is the crypto-related connection. The Guangdong presser announced that all the involved sites conducted their financial transactions through the use of three popular crypto currencies — Bitcoin, Litecoin, and Ethereum.

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