In short, crypto gambling is neither prohibited nor allowed in many countries at the moment. However, the situation may change over the next several years. Therefore, gambling companies should ensure that they stay up to date with any relevant regulations.

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State regulation acts as a shield, protecting you in the online gambling arena. Casino regulators ensure the principle of fair play, balancing your rights against the casino, ensuring each game is fair -and not ”rigged” to favor the casino. Each licensed casino in the US is thoroughly vetted by regulators, ensuring that each spin of a roulette wheel, and every card that is dealt is ”legit” - and when you win big, the payout is as genuine as the Statue of Liberty herself.

The DOJ said every state had the right to license online casinos and lotto games. They just couldn’t offer sports betting. Of course, everything changed in 2018—states now possess the power to license all forms of iGaming.

Each US state can introduce its own regulations regarding the usage of crypto currencies and gambling services. Most states prefer to ban or limit the use of online gambling websites, with only Connecticut, Delaware, Michigan, Nevada, New Jersey, Pennsylvania, and West Virginia explicitly allowing online casinos to operate in their states. Therefore, if online gambling is legal in a certain state, the online casino should get a license in case it wants to operate legally.

Gambling online & playing casino games on a mobile, tablet or PC is legal & regulated in the USA in a number of states, while a number of states with established gambling industries are moving towards bringing legal online casinos to Americans.

FinCEN, a US government institution in charge of financial regulations, issued regulatory Guidance certain business models involving convertible virtual currencies. According to it, online casinos performing Convertible Virtual Currency (CVC) money transmission—or any person engaged in the business of gambling that is not covered by the regulatory definition of casino, gambling casino, or card club, but accepts and transmits value denominated in CVC—may be regulated under the Bank Secrecy Act (BSA) as a money transmitter.

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Operated by TSG Interactive Gaming Europe Limited, a company registered in Malta under No. C54266, with registered office at Spinola Park, Level 2, Triq Mikiel Ang Borg, St Julians SPK 1000, Malta. License No. MGA/B2C/213/2011, awarded on August 1, 2018. Maltese VAT-ID MT24413927. Online gambling is regulated in Malta by the Malta Gaming Authority.

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Several Massachusetts casinos are now legal for retail and online gambling with slot machines, table games, poker and much more. Some of these casinos in Massachusetts even have legal Massachusetts sportsbooks.

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