ACMA Cracks Down on Offshore Gambling Operators for Regulatory Violations

The Australian Communications and Media Authority (ACMA) has issued formal warnings to two Curaçao-based companies, Dama N.V. and Luster N.V., for breaching the Interactive Gambling Act 2001 (IGA) by offering unlicensed gambling services to Australian residents.

Key Details of the Violations

• Dama N.V.: Operated multiple platforms, including SpinsUP, Rebellion Casino, MoonWin, Lucky Friends, Golden Star Casino, and N1 Bet, providing casino games and betting products without proper Australian licensing.
• Luster N.V.: Managed the Eddy Vegas platform, offering casino-style games of chance in violation of Australian regulations.

The ACMA’s investigation confirmed these platforms were accessible to customers physically present in Australia, breaching subsection 15(2A) of the IGA.

Importance of Compliance

The Interactive Gambling Act prohibits unlicensed interactive gambling services in Australia, aiming to protect players and maintain market integrity. The ACMA highlighted the “Australian customer link,” demonstrating how these platforms targeted local users despite lacking authorization.

By issuing these formal warnings, the ACMA reinforces its commitment to safeguarding Australian residents from unregulated gambling services.