How Alvin Chau was brought down by Australia

How Alvin Chau was brought down by Australia

While Shuffle is headquartered in a Melbourne skyscraper, it is licensed on the gambling-friendly Caribbean island of Curaçao through a separate business entity. Yet another of the casino’s former partners was in close contact with Shuffle’s owners. There is no suggestion that Shuffle knew about this affiliate’s alleged criminality while he was partnered with the casino. Shuffle is accepting around $2 billion worth of deposits each month, according to analytics service Tanzanite. On a recent week, the jackpot was around $3.8 million — a sign of the casino’s growing popularity.

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These services sometimes refuse to return deposits or pay winnings to the customer. If a gambling provider is not on this register, you can make a complaint to ACMA. If a licensed provider is offering credit or in-play betting, you can make a complaint to ACMA because these are banned through Commonwealth law, which ACMA regulates.

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