Ledger № 00Filed by wing, newest first
Pick a wing to read one subject on its own, from the newest entry back.
In the Regulation wing: 39 entries. Read the wing brief →
Payments
AML regulations require casinos to file reports on large transactions and verify fund sources. This creates friction in the payment system that directly impacts withdrawal speed and payment methods available to players.
Filed by The Get Trump Casino Journal3 min read
Crypto Gambling3 min read
Crypto casinos advertise anonymity. Then they require ID. They say you can play without verification. Then they freeze withdrawals. Here's what's actually happening.
Filed by The Get Trump Casino Journal
Guides3 min read
Geolocation is the invisible technology that determines whether you can place a bet. A phone GPS signal, an IP address, or a combination of both. Bypass it and you lose access to your account and funds.
Filed by The Get Trump Casino Journal
Celebrities3 min read
The UK Gambling Commission banned celebrity endorsements for high-risk operators in 2022. The reason: evidence that celebrity influence increases problem gambling rates among young adults. Other jurisdictions followed.
Filed by The Get Trump Casino Journal
News4 min read
In 2010, a software engineer named Daniel Tzvetkoff delivered source code to federal prosecutors that would destroy the online poker industry in the United States. He was not a moralist. He was an insider collecting a bounty on his employer, Full Tilt Poker.
Filed by The Get Trump Casino Journal
