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In 2023, Crown agreed to an unprecedented A$450 million penalty to settle AUSTRAC’s case – by far the largest AML fine in Australian history – for “serious and systemic” non-compliance across its casinos. Separately, each state or territory has its own casino licensing authority (for example, the New South Wales Independent Casino Commission or the Victorian Gambling and Casino Control Commission) which imposes licensing conditions and can discipline casinos for compliance failures under local law. Australia’s casino sector has undergone seismic regulatory changes in recent years after major money laundering scandals. With Canada also expanding regulated online gambling (Ontario launched a regulated iGaming market in 2022), online operators now fall under the same federal AML rules. This ultimately led to the Cullen Commission, a public inquiry into money laundering in BC’s casinos and real estate. Land-based casinos in Canada are typically provincially owned or licensed, with each province’s gaming authority overseeing day-to-day operations and integrity. In regulated states, licensed iGaming operators must comply with the same federal AML rules as land-based casinos (registering with FinCEN, filing CTRs/SARs, etc.), as well as state-specific regulations.
These platforms, often licensed in jurisdictions like Curacao or Malta, legally serve Australian players and typically accept cryptocurrencies. Consequently, crypto casinos, including those accepting Bitcoin, cannot legally offer their services directly to Australian residents without the proper license. By using cryptocurrencies, players can bypass banks and other financial intermediaries. Many sites also support multiple cryptocurrencies, giving players the flexibility to choose their preferred digital asset for both playing and withdrawing.
This authority mandates regular audits and compliance checks to ensure that licensed casinos adhere to high standards. The Gibraltar Regulatory Authority (GRA) oversees gambling activities in Gibraltar, known for its robust legal framework and player protection. The MGA also has strong mechanisms in place for dispute resolution, giving players peace of mind. These licences ensure that the casino operates fairly, with player protection measures in place. A good RTP is generally considered to be 96% or higher, meaning for every $100 wagered, $96 is expected to be returned to players over time.
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