Inside illegal betting apps: Curacao licences, mule accounts and offshore network draining Indian money
A TOI investigation reveals that seemingly isolated cricket betting hubs in India are part of a larger offshore network, primarily licensed in Curaçao. This Dutch Caribbean island has become a key licensing base for betting platforms targeting Indian users, with a recurring pattern of offshore hubs and similar money-movement architectures behind multiple illegal apps.
A TOI investigation reveals that seemingly isolated cricket betting hubs in India are part of a larger offshore network, primarily licensed in Curaçao. This Dutch Caribbean island has become a key licensing base for betting platforms targeting Indian users, with a recurring pattern of offshore hubs and similar money-movement architectures behind multiple illegal apps. What's Your Reaction?
