The Curacao Gaming Authority (CGA) has unveiled new Cryptocurrency Policy Guidelines for B2C online gambling licensees, mandating compliance with global AML/CFT standards by mid-2027. Key stipulations include the exclusive use of cryptocurrencies for gambling, prohibiting licensees from acting as exchanges or VASPs, and requiring blockchain analytics for risk scoring and transaction monitoring. The guidelines favor fiat-backed stablecoins and impose strict segregation of player, operational, and treasury wallets.
Operators must submit their compliance policies within three months, complete risk assessments and staff training within six months, and achieve full compliance by June 2027. The CGA retains the right to demand accelerated compliance if significant risks are identified.
Curacao Gaming Authority Sets 2027 Deadline for Crypto Gambling Compliance
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