Kazakhstan targets cross-border poker network

Authorities say the operation had over US$1.2m in turnover.

Kazakhstan.- Kazakh authorities claim to have dismantled an illegal cross-border poker network that allegedly generated more than KZT557m (US$1.2m) in turnover and attracted players from all across Central Asia.

The investigation, centred in Shymkent, revealed a structured operation built around Texas Hold’em poker, operating through a mobile-based platform that connected multiple underground gaming hubs. The network’s reach extended beyond Kazakhstan, drawing participants from neighbouring countries such as Uzbekistan and Kyrgyzstan.

Under a commission system, organisers reportedly earned between 3 and 5 per cent from each table. The network allegedly used messaging apps, email campaigns and bonus incentives to grow its player base. In some cases, some users were issued virtual credit to increase betting activity. Financial flows were managed through conventional banking channels, with players depositing funds via transfers in exchange for chips and withdrawing winnings back to their cards, authorities said.

As the investigation continues, two suspects have been placed under house arrest and the case has been referred to court.

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See also: 104 arrested for alleged illegal gambling in Thailand

Authorities say the operation had over US$1.2m in turnover. Kazakhstan.- Kazakh authorities claim to have dismantled an illegal cross-border poker network that allegedly generated more than KZT557m (US$1.2m) in turnover and attracted players from all across Central Asia. The investigation, centred in Shymkent, revealed a structured operation built around Texas Hold’em poker, operating through a…