Register updates: what changed, dated and sourced
Licence results, new brand checks, incidents, re-read clauses, authorisations and card closures, each with the value before and after and the document it came from.
What has changed on the registers?
The registers have recorded 623 dated events between 2026-09-02 and 2026-10-09, including 253 brand checks added, 112 documented contradictions, 92 entries published and 73 authorisation records. Each event names the field, the value before and after, and the issuing source, and has a permanent anchor. Every event is derived from the register files; none is written by hand.
Newest event Reviewed by CryptoGuardz Register Desk, editorial desk
The latest 100 events
Newest first. Each one links to the entry it changed, to the source it was read from, and to its permanent place on its week page. The chips narrow the list to one register.
All British Casino: licence found in the issuing register (status "Active")
Bally Casino: licence found in the issuing register (status "Active")
Bally Casino: incident recorded
Record UK Gambling Commission: Sanction against Gamesys Operations Limited
Recorded dated 2023-11-22
Financial penalty of 6,071,292 GBP (including a 165,042 GBP divestment), a warning and an additional licence condition for anti-money laundering and social responsibility failures between November 2021 and July 2022, as listed on the public register.
BetOnline: licence not verified in the issuing register
Record Michigan Gaming Control Board: Cease-and-desist orders to 45 illegal offshore gambling operators
Recorded dated 2026-04-07
The MGCB named BetOnline.ag (Chico Poker Network) among 45 offshore operators ordered to stop offering gambling to Michigan residents.
Big Candy Casino: licence not verified in the issuing register
Casimba: licence found in the issuing register (status "Active")
Record UK Gambling Commission: White Hat Gaming regulatory settlement
Recorded dated 2020-12-28
1.3m GBP payment in lieu of a financial penalty over anti-money laundering and social responsibility failures. The release names grandivy.com, 21casino.com, hellocasino.com and dreamvegas.com, not casimba.com.
Casumo: licence found in the issuing register (status "Active")
Cocoa Casino: licence not verified in the issuing register
Coral Casino: licence found in the issuing register (status "Active")
Duelz: licence found in the issuing register (status "Active")
Genting Casino: licence found in the issuing register (status "Active")
Genting Casino: incident recorded
Record UK Gambling Commission: Regulatory action against Skill On Net Limited
Recorded dated 2023-05-23
Payment in lieu of a financial penalty of 305,150 GBP, including a 105,650 GBP divestment, plus a public statement and an independent audit, for safer gambling and anti-money laundering failures between January 2021 and December 2022.
Grande Vegas Casino: licence not verified in the issuing register
Griffon Casino: licence not found in the issuing register
Ivy Casino: licence found in the issuing register (status "Active")
Kickr: licence not verified in the issuing register
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Kickr Sports and Casino
Recorded dated 2025-06
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Limitless Casino: licence not verified in the issuing register
Lincoln Casino: licence not verified in the issuing register
Lucky Creek: licence not verified in the issuing register
Miami Club Casino: licence not verified in the issuing register
MyStake: licence not verified in the issuing register
NetBet: licence not verified in the issuing register
NineWin: licence not verified in the issuing register
Pacific Spins: licence not verified in the issuing register
Pacific Spins: incident recorded
Record Michigan Gaming Control Board: Cease-and-desist orders to four offshore online casinos operated by Tech Zone, Inc.
Recorded dated 2025-09-02
The MGCB ordered Betty Wins, Orbit Spins, Pacific Spins Casino and Yabby Casino, all operated by Tech Zone, Inc., to cease offering online gambling to Michigan residents.
Prism Casino: licence not verified in the issuing register
Prism Casino: incident recorded
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Prism Casino
Recorded dated 2025-10
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Pure Casino: licence not verified in the issuing register
Raging Bull Casino: licence not verified in the issuing register
Red Casino: licence found in the issuing register (status "Active")
Red Dog Casino: licence not verified in the issuing register
Royal Ace Casino: licence not verified in the issuing register
Spindog: licence not verified in the issuing register
Sweeptastic: no licence claim to check
VoodooDreams: licence found in the issuing register (status "Active")
Wild Casino: licence not verified in the issuing register
Yay Casino: licence not verified in the issuing register
CoinDCX: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
CoinDCX: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
CoinDCX: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
CoinDCX: on the register
Record CoinDCX's own incident report states that on 19 July 2025 "one of our internal operational accounts", used to provide liquidity on a partner exchange, was...
Recorded dated 2025-07-19
CoinDCX's own incident report states that on 19 July 2025 "one of our internal operational accounts", used to provide liquidity on a partner exchange, was compromised, and that the proceeds ("~$44M USDT") were moved through multiple hops. CoinDCX states: "No customer assets were affected." and "The total exposure is being absorbed entirely by CoinDCX using our treasury reserves."
CoinSpot: authorisation recorded
Record Authorisation with Australian Transaction Reports and Analysis Centre (AUSTRAC) digital currency exchange register
Recorded claimed, not confirmed in a register
CoinSpot: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
CoinSpot: on the register
Independent Reserve: authorisation recorded
Record Authorisation with Monetary Authority of Singapore (MAS), Major Payment Institution licence under the Payment Services Act 2019
Recorded confirmed in the regulator’s register
Independent Reserve: authorisation recorded
Record Authorisation with Australian Transaction Reports and Analysis Centre (AUSTRAC) digital currency exchange register
Recorded claimed, not confirmed in a register
Independent Reserve: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Independent Reserve: on the register
Shakepay: authorisation recorded
Record Authorisation with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), money services business registry
Recorded claimed, not confirmed in a register
Shakepay: authorisation recorded
Record Authorisation with Canadian securities regulators (Autorité des marchés financiers as principal regulator, Ontario Securities Commission and the other provincial and territorial regulators), investment dealer registration and crypto asset trading platform decision; member of the Canadian Investment Regulatory Organization (CIRO)
Recorded confirmed in the regulator’s register
Shakepay: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
Shakepay: on the register
WazirX: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
WazirX: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
WazirX: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
WazirX: on the register
Record WazirX's own day-wise report states: "On July 18, 2024, WazirX experienced a cyber attack targeting one of our multisig wallets", a wallet "managed using...
Recorded dated 2024-07-18
WazirX's own day-wise report states: "On July 18, 2024, WazirX experienced a cyber attack targeting one of our multisig wallets", a wallet "managed using Liminal's digital asset custody and wallet infrastructure", and that the theft involved "digital assets exceeding $230 million." On 19 July 2024 WazirX "Temporarily paused deposits and withdrawals for all users to prevent further loss." and on 21 July 2024 "Temporarily paused trading on WazirX". INR withdrawals were phased back from 26 August 2024.
Record WazirX's blog states that "the Hon’ble High Court of Singapore has officially sanctioned the creditor-approved restructuring scheme" of Zettai Pte. Ltd.,...
Recorded dated 2025-10-13
WazirX's blog states that "the Hon’ble High Court of Singapore has officially sanctioned the creditor-approved restructuring scheme" of Zettai Pte. Ltd., and that 95.7% of voting creditors, representing 94.6% in value, re-voted in favour of the scheme in August 2025. It states that "Within 10 business days of the Scheme becoming effective, the WazirX platform will restart". A second post states the scheme "takes effect from 15 October 2025" after the order was filed with ACRA.
ZebPay: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), reporting entity registration for virtual digital asset service providers under the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
ZebPay: authorisation recorded
Record Authorisation with Financial Intelligence Unit India (FIU-IND), compliance orders under section 13 of the Prevention of Money Laundering Act, 2002
Recorded claimed, not confirmed in a register
ZebPay: authorisation recorded
Record Authorisation with European Securities and Markets Authority (MiCA register of non-compliant entities)
Recorded claimed, not confirmed in a register
ZebPay: on the register
Chumba Casino: no licence claim to check
Chumba Casino: incident recorded
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to VGW dba Chumba Casino and Luckyland Slots
Recorded dated 2025-03
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Chumba Casino: incident recorded
Record Maryland Lottery and Gaming Control Agency: Second cease-and-desist letter to Chumba Casino
Recorded dated 2025-11-18
Follow-up letter listed separately by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page.
Clash.gg: licence not verified in the issuing register
Record Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 23Si2721
Recorded dated 2023-12-20
Rust Clash Entertainment Ltd was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names clash.gg and rustclash.com.
Record Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 26Si683
Recorded dated 2026-04-27
A second prohibition on Rust Clash Entertainment Ltd naming clash.gg and rustclash.com. The decision treats skins as having economic value and the case games as lotteries, and found no licence in any jurisdiction.
CSGOEmpire: licence not verified in the issuing register
Record Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 23Si2266
Recorded dated 2023-11-02
Moonrail Limited B.V. was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names csgoempire.com and 13 other csgoempire domains.
CSGOLuck: licence not verified in the issuing register
CSGORoll: licence not verified in the issuing register
Record Australian Communications and Media Authority: Formal warning to Feral Holdings Limited; CS:GO Roll withdrawn from Australia
Recorded dated 2023-05
ACMA found CS:GO Roll, operated by Feral Holdings Limited, provided a prohibited interactive gambling service to Australians in breach of subsection 15(2A) of the Interactive Gambling Act 2001, issued a formal warning (March 2023 per its investigations page) and recorded that the service withdrew from the Australian market.
Datdrop: licence not verified in the issuing register
Farmskins: licence not verified in the issuing register
Fliff: no licence claim to check
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Fliff
Recorded dated 2025-06
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Fortune Coins: no licence claim to check
Fortune Coins: incident recorded
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Fortune Coins
Recorded dated 2025-03
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Hellcase: licence not verified in the issuing register
Hello Millions: no licence claim to check
Key-Drop: licence not verified in the issuing register
Record Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 24Si29
Recorded dated 2024-03-26
Aprodi Ltd was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names key-drop.com.
McLuck: no licence claim to check
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to McLuck
Recorded dated 2025-03
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
MoonSpin: no licence claim to check
Pulsz: no licence claim to check
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Yellow Social Interactive dba Pulsz
Recorded dated 2025-06
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Punt: no licence claim to check
Rain.gg: licence not verified in the issuing register
Record Spelinspektionen (Swedish Gambling Authority): Prohibition on providing gambling in Sweden without a licence, case 25Si2409
Recorded dated 2025-12-16
Make It Holdings Limited was prohibited, with immediate effect, from providing gambling in Sweden without a licence. The decision names rain.gg and describes players staking funds to win randomly allocated skins.
RealPrize: no licence claim to check
Record Maryland Lottery and Gaming Control Agency: Cease-and-desist letter to Real Prize
Recorded dated 2025-12
Listed by Maryland Lottery and Gaming on its Legal vs. Illegal Online Gaming page among operators sent cease-and-desist letters.
Rolla: no licence claim to check
Sixty6: no licence claim to check
Skinclub: licence not verified in the issuing register
Every week
One page per ISO week with at least one event. A week page is the permanent home of its events.
| Week | Dates | Events | Largest group |
|---|---|---|---|
| Week 41 of 2026 | 2026-10-05 to 2026-10-11 | 384 | 253 brand checks added |
| Week 40 of 2026 | 2026-09-28 to 2026-10-04 | 115 | 41 entries published |
| Week 39 of 2026 | 2026-09-21 to 2026-09-27 | 23 | 11 authorisation records |
| Week 36 of 2026 | 2026-08-31 to 2026-09-06 | 101 | 73 documented contradictions |
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Both feeds carry the same events as this page, newest first, with the permalink as the item link. The JSON feed also carries the structured fields (entry, family, field, old and new value, source).
How to cite an update
Every event has a permanent address: its week page and an anchor, in the form https://cryptoguardz.com/updates/2026-w41/#<event>. The anchor is derived from the entry, the field and the two values, so it does not move when other events are added. Link the permalink, give the date of the update, and name the issuing source it links to.
Example CryptoGuardz, "All British Casino: brand check added", register update of 2026-10-09. https://cryptoguardz.com/updates/2026-w41/#checks-all-british-casino-entry-a44816ec (data CC BY 4.0)
The register data on this page is published under CC BY 4.0. Reuse it, quote it and build on it, with attribution to CryptoGuardz and a link to the event’s permalink. Licence: Creative Commons Attribution 4.0 International. Quotations from third-party documents remain their authors’; the licence covers the register’s own records.
How an event is made
At every build the register files are reduced to a summary of the fields a reader would want to be told about, and that summary is compared with the previous state: the newest committed snapshot, then any later commit to the data, then the files as built. Every difference is an event. The first snapshot is the baseline, and its events are the records as first published: an entry, its licence result, its incidents, its documented contradictions, its authorisations, its closure notices.
An event is dated by the source’s own retrieval date when the document was read again, otherwise by the entry’s last-reviewed date, otherwise by the state it first appears in. No event is entered by hand and none is removed. A change that reverses an earlier one is a second event, so both stay visible. Register-level changes (a section added, a field redefined) are on the change log; our own errors are on corrections.