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. This puts Shuffle among the top five “crypto casinos” globally, just two years after its launch. Contact Julian Fell at if you have any information about crypto casinos in Australia.

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Some regularly complain that they can not afford to pay rent and beg their audience for more money to gamble with. Shuffle affiliate BennySlots streams a gambling session to his fans. Ishan Haque has been central in the casino’s marketing efforts, which have included recruiting an army of what he calls “micro-influencers”. And yet key executives at Shuffle are gambling on the company’s own live broadcasts, plainly located in Australia as they do so. Australian-run “crypto casino” Shuffle.com is processing billions of dollars of cryptocurrencies every month. Bachelor of Medicine Bachelor of Surgery (MBBS)Fellow of the Royal Australian College of General Practitioners (FRACGP)Dr Hany has 20 years’ experience in general medicine and general practice)

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The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in betting sites Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.