Curaçao Mandates Crypto Casino Wallet Screening, Bans Mixers by 2027

The Curaçao Gaming Authority (CGA) has issued its first detailed crypto rulebook for licensed online operators. This new guideline, effective June 2026, mandates blockchain analytics, wallet segregation, and an immediate ban on crypto mixing services for casinos and sportsbooks. The move aims to align the jurisdiction's licensees with global anti-money-laundering (AML) standards, impacting a significant portion of the world's crypto casino operations.

Key Takeaways

• The Curaçao Gaming Authority has issued its first detailed crypto rulebook for licensed online operators, effective June 2026.
• Operators must deploy blockchain analytics, segregate wallets, and immediately ban crypto mixing services.
• Full compliance for all requirements, including transaction reconciliation and audit-ready record-keeping, is due by June 2027.

Technical Compliance Requirements

Curaçao-licensed operators are now required to implement blockchain analytics capabilities for wallet screening, risk-scoring, and transaction monitoring at both deposit and withdrawal points. Blockchain analytics refers to tools used to trace and analyze cryptocurrency transactions on a public blockchain, aiding in identifying suspicious activities. The guideline prefers fiat-backed stablecoins, while privacy coins, meme coins, and wrapped tokens of unclear origin must undergo assessment or be excluded. Crypto mixing services, which pool and shuffle cryptocurrency to obscure its origin and enhance privacy, are immediately prohibited.

Regulatory Framework Evolution

This guideline builds on the National Ordinance on Games of Chance (LOK), which took effect in December 2024, overhauling Curaçao's regulatory landscape. The LOK scrapped the previous master-and-sub-license system, establishing the CGA as the direct licensing and supervisory body. The new policy formally integrates crypto into the standard B2C license rather than creating a separate regime, detailing the operational requirements for compliance with existing licensing conditions such as wallet disclosure and on-chain monitoring, aligning operators with global anti-money-laundering standards.

Operational Impact and Deadlines

Licensed operators, particularly leading crypto casinos, face a phased implementation schedule for the new crypto compliance requirements. Within three months of June 2026, they must submit a compliant crypto policy to the CGA portal. Within six months, they are required to complete risk assessments, conduct due diligence on virtual-asset service providers (VASPs) – entities that offer services involving virtual assets – and conduct staff training. Full compliance, including strict segregation of player, operational, and treasury wallets, with a ban on personal or owner-linked wallets, is mandated by June 2027. The regulator reserves the right to demand faster action if significant risks are identified.

Sources: Curaçao Orders Its Crypto Casinos to Screen Wallets and Ban Mixers