Crypto Casino Sector Sees Licensing and Payment Moves

Key Takeaways

• Operators shift their focus to licensed markets like Curacao and Malta to strengthen legitimacy.
• Tiered verification systems are becoming more common to balance user privacy and rules.
• Regulated jurisdictions continue to refine crypto gambling frameworks.

Yolo Group Targets Regulated Jurisdictions

Yolo Group, a major player in crypto gambling, is moving away from offshore setups and focusing on markets with clear licensing, such as Malta and Curacao. The company is putting in place stronger AML and KYC processes, including AI tools that monitor player activity in real time rather than only at set intervals.

This shift comes as regulators worldwide increase scrutiny on crypto gambling platforms. By operating under established licenses, Yolo Group aims to reduce legal risks and appeal to more serious investors. Players benefit from improved security measures, while the move signals a broader trend of crypto casinos seeking official recognition in gambling-friendly jurisdictions.

Source: AInvest

Estonia Supports Crypto Payment Options

Estonian authorities are making it easier for crypto casinos to work with compliant payment providers that follow EU crypto rules (MiCA). The country’s strict AML requirements and established payment companies are helping operators offer smoother crypto-to-fiat transactions.

These providers use blockchain analytics to transparently track transactions. Estonia’s experience with crypto businesses has created a solid foundation for gambling platforms to securely integrate payments. This development matters for operators in Europe and players who want regulated, reliable deposit and withdrawal options.

Source: iGaming Business

Tiered Verification Systems Spread

More crypto casinos are adopting tiered KYC: low-volume players can play with basic checks, while larger withdrawals trigger full identity verification. This method is popular among platforms licensed in Curacao and Malta.

The systems leverage blockchain’s transparency for transaction tracking while keeping identity requirements flexible. Operators can serve privacy-conscious players without breaking rules, and users from various regions get easier access. The approach shows how the industry is adapting to different regulatory expectations while maintaining user experience.

Source: Cryptopolitan

Curacao Updates Gaming License Rules

Curacao is continuing to modernize its gaming license system with specific guidelines for crypto operations. The changes include stronger AML requirements and financial standards, while still offering a relatively flexible environment for blockchain-based casinos.

Licensed operators can accept payments across networks like Binance Smart Chain and Polygon, with built-in compliance features. The jurisdiction’s political stability and international connections make it attractive for global operators. Players gain access to better-protected platforms, and the updated rules encourage development of transparent, provably fair games.

Source: Yogonet International