PANews June 25 news, according to iGB, the Curaçao Gaming Authority (CGA) has released cryptocurrency policy guidelines for B2C online gambling license holders, covering the full lifecycle requirements for crypto deposits, betting, withdrawals, and fund management, to be implemented in phases through mid-2027. Core requirements include: licensees may only accept cryptocurrency for gambling and must not act as exchanges or custodians; must possess blockchain analysis capabilities for wallet screening and transaction monitoring; prioritize fiat-backed stablecoins, while privacy coins and meme coins of unknown origin must be assessed or prohibited; player, operational, and fund wallets must be segregated. The CGA requires immediate prohibition of transactions involving sanctioned wallets and mixers, submission of compliance policies within three months, completion of risk assessments and staff training within six months, and full compliance by June 2027. The guidelines are aligned with FATF international standards.
Curaçao Gaming Control Board Issues Crypto Guidelines, Licensees Must Fully Comply by Mid-2027
Share to:
Author: PA一线
This content is for market information only and is not investment advice.
Follow PANews official accounts, navigate bull and bear markets together
Recommended Reading
Related Topics
PANews App
24/7 blockchain news tracking and in-depth analysis.



