If it is registered in Australia, it is bound by Australian laws and protections and you have redress to Australian laws if you have a dispute with the gambling company. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. It also called for better collaboration with overseas regulators, especially in places like Curaçao where illegal sites proliferate. The committee recommended blocking transactions to illegal gambling operators, and “stronger sanctions for companies and known individuals who profit from illegal gambling”.
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There is no suggestion that Shuffle knew about this affiliate’s alleged criminality while he was partnered with the casino. Many players around the world have found ways around Shuffle’s processes for checking identities and locations. “Due to licensing restrictions, we cannot accept players from Australia,” visitors are informed when trying to access the site from a blocked region. Shuffle is accepting around $2 billion worth of deposits each month, according to analytics service Tanzanite.
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The former Dutch colony offers a favourable tax system to online businesses. While Shuffle is headquartered in a Melbourne skyscraper, it is licensed on the gambling-friendly Caribbean island of Curaçao through a separate business entity. Yet another of the casino’s former partners was in close contact with Shuffle’s owners.
