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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 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. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.

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A casino could be operated out of Australia, serve Japanese customers and hold a Curaçao gaming licence — not to mention the streamers promoting them from other parts of the globe. 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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Can I report or complain about an illegal gambling website?

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Which online gambling providers are legal in Australia?

One thing is for sure, there is unlikely to be any movement on the online gambling front with neither Labor or Liberal showing any interest in opening this can of worms back up, not in an election year anyway. The Government can regulate and tax online gambling and in turn make it a safer environment for Australians. What we would hate to see, is the current situation surrounding land-based casinos, where there are only several licenses and poor competition as red tape forces monopolies.

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If it is registered in Australia, it is bound by Australian laws and protections and you have redress to Australian laws if you have a dispute with the gambling company. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. It also called for better collaboration with overseas regulators, especially in places like Curaçao where illegal sites proliferate. The committee recommended blocking transactions to illegal gambling operators, and “stronger sanctions for companies and known individuals who profit from illegal gambling”.

There is no suggestion that Shuffle knew about this affiliate’s alleged criminality while he was partnered with the casino. 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. Shuffle is accepting around $2 billion worth of deposits each month, according to analytics service Tanzanite.

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The embattled gaming group has finalised a deal to sell its stake in Queen’s Wharf to Chow Tai Fook and Far East Consortium and manage it for a small fee. Your way to manage Crown Rewards and plan your Crown experience, all in one app. You can also access information about other gambling supports that are available.

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