Moldova demands to block payments to illegal online casinos

Gambling News and Lucky Stories

The National Lottery of the Republic of Moldova requires major banks in the country to block operations with online casino accounts that do not have national licenses, as illegal. It is noted that the lottery monopoly sent letters to the management of two large banks in Moldova demanding to comply with the legislation to combat the gray market of gambling. In particular, the regulator insists on blocking payments to the accounts of unauthorized online gambling operators so that such gaming platforms cannot conduct transactions. As My Lucky Story previously reported, access to 229 online resources of foreign gambling operators was blocked in Moldova. In addition, Moldova provided European companies with a share in the gambling industry related to slot machines, lottery and sports betting.

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