Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers, With Full Compliance Due in 2027

The biggest crypto-casino hub raises the bar

The Curaçao Gaming Authority (CGA) has handed its licensed online operators their first detailed crypto rulebook, setting out how casinos and sportsbooks must handle digital-asset deposits, wagering, withdrawals and treasury management. Effective June 2026, the guideline – which the CGA’s marketing and PR advisor Aideen Shortt shared publicly on LinkedIn – applies to every group entity that touches crypto and aligns the island’s licensees with global anti-money-laundering standards. That is a notable shift for the jurisdiction that hosts a large share of the world’s crypto casinos.

As reported by iGaming Business, the CGA prohibits operators from accepting funds from sanctioned wallets or mixing services and bars them from acting as crypto exchanges. From there, licensees face a staggered clock: within three months they must file a compliant crypto policy with the CGA portal. Within six months, they must complete risk assessments, due diligence on virtual-asset service providers and staff training. By June 2027, they must reach full compliance, including wallet segregation, blockchain-analytics tools, transaction reconciliation and audit-ready record-keeping. The regulator says it can demand faster action if significant risks emerge.

The substance pushes Curaçao operators toward controls more familiar from banking. Casinos must run wallet screening, risk-scoring and transaction monitoring at both deposit and withdrawal, using blockchain-analytics capability rather than manual checks. They may accept crypto only for gambling – not as exchanges, custodians or VASPs. Fiat-backed stablecoins are the preferred asset, while privacy coins, meme coins and wrapped tokens of unclear origin must be assessed or excluded. And operators must keep player, operational and treasury wallets strictly separate, with personal or owner-linked wallets banned.

The guideline builds on the overhaul reshaping Curaçao since the National Ordinance on Games of Chance – the LOK – took effect in December 2024. That law scrapped the old master-and-sub-license system, stood up the CGA as the direct licensing and supervisory body, and folded crypto into the standard B2C license rather than creating a separate regime. Wallet disclosure, on-chain monitoring and the rejection of anonymous crypto platforms were already licensing conditions; the new policy spells out, in operational detail, what compliance actually looks like.

The island became the default home for crypto-native gambling precisely because the old regime asked few questions about token provenance or player origin. For operators that treated a Curaçao license as a light-touch ticket to operate, the bar has risen sharply. It is part of a wider squeeze on the offshore and unlicensed market: in the Netherlands, the state lottery has taken the country’s biggest illegal gambling site to court after the regulator deemed a €24 million fine too low, while in the UK unlicensed operators are forecast to overtake the regulated industry’s advertising spend by 2028. The jurisdiction that built its name on crypto’s frictionlessness is asking its casinos to trace, screen and segregate every coin that moves through them, and giving them until mid-2027 to prove they can.