Crypto Casinos Advance Compliance and Blockchain Integrations

Key Takeaways

• New on- and off-ramp partnerships enhance fiat-to-crypto accessibility for players.
• Regulatory crackdowns intensify in Europe, targeting unlicensed crypto casinos.
• Blockchain integrations, such as Solana, improve transaction speeds and user experience.

Moon Pay Partners with Crypto Casinos for Seamless Fiat-Crypto Onboarding

Moon Pay, a leading fiat-crypto gateway, announced partnerships with three Curacao-licensed crypto casinos to integrate its on-ramp solution, supporting Bitcoin, Ethereum, and USDT. The integration enables players to purchase crypto directly with credit cards or bank transfers, streamlining the onboarding process in regions such as Latin America and Asia. Moon Pay’s KYC-compliant process ensures AML adherence, with transactions settling in under 10 seconds on Ethereum’s Arbitrum L2. This reduces friction for new players while meeting Curacao’s regulatory standards. The move signals growing demand for user-friendly fiat-to-crypto gateways, enhancing accessibility for non-crypto-native gamblers. Operators report a 15% increase in user registrations since implementation.

Source: Moon Pay Press Release

Spain Tightens Enforcement on Unlicensed Crypto Gambling Platforms

Spain’s Directorate General for the Regulation of Gambling (DGOJ) blocked 12 unlicensed crypto casinos, citing non-compliance with AML and KYC regulations. The crackdown, announced on September 2, 2025, targets platforms operating without an MGA or Curacao license, particularly those using privacy coins like Monero. Spain’s 2024 gaming revenue reached €8.1 billion, with crypto platforms driving 20% of online casino growth. The DGOJ’s actions reflect concerns over untracked crypto transactions, with fines totaling €50 million. This enforcement is likely to push high-value players toward licensed operators, potentially reshaping Spain’s cryptocurrency gambling market. Operators are now prioritizing MGA licensing to avoid penalties.

Source: European Gaming

Solana Integration Boosts Crypto Casino Transaction Speeds

Two Malta-based crypto casinos integrated Solana’s blockchain for deposits and withdrawals, leveraging its high-throughput network to process transactions in under 2 seconds. Announced September 4, 2025, the integration supports SOL and USDC, reducing gas fees by 90% compared to Ethereum. Smart contracts ensure provably fair games like Dice and Crash, with transparent outcome verification via Solana’s explorer. This move enhances user experience by minimizing wait times and costs, particularly for high-frequency bettors. Malta’s regulatory framework supports such innovations, positioning it as a hub for blockchain-driven gambling advancements. The casinos reported a 25% increase in transaction volume following the integration.

Source: Blockchain Magazine

Estonia Advances Crypto Gambling Licensing Framework

Estonia’s government introduced a new licensing framework for crypto casinos on September 5, 2025, requiring operators to implement KYC and AML tools compliant with EU MiCA regulations. The framework, overseen by the Estonian Financial Intelligence Unit, mandates blockchain-based transaction monitoring for Bitcoin and Ethereum payments. Licensed platforms must utilize audited smart contracts to ensure game fairness and transparency. This positions Estonia as a crypto-friendly jurisdiction alongside Malta, attracting operators seeking regulatory clarity. The framework aims to curb money laundering while fostering innovation, with two casinos already applying for licenses. Players benefit from enhanced security and trust in regulated platforms.

Source: Technology Center Malta