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Some regularly complain that they can not afford to pay rent and beg their audience for more money to gamble with. Shuffle affiliate BennySlots streams a gambling session to his fans. Ishan Haque has been central in the casino’s marketing efforts, which have included recruiting an army of what he calls “micro-influencers”. And yet key executives at Shuffle are gambling on the company’s own live broadcasts, plainly located in Australia as they do so. Australian-run “crypto casino” Shuffle.com is processing billions of dollars of cryptocurrencies every month. Bachelor of Medicine Bachelor betting sites of Surgery (MBBS)Fellow of the Royal Australian College of General Practitioners (FRACGP)Dr Hany has 20 years’ experience in general medicine and general practice)
As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau.
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- But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.
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We’re a diverse global business, listed on the Australian Securities Exchange (ASX) and our team of more than 7,400 people is united by our shared values and mission to bring joy to life through the power of play. Aristocrat’s game and product portfolios span both business-to-business and direct to consumer operations, and we are proud to serve our customers and entertain millions of players worldwide every day. Australians own and operate three of the world’s largest crypto casinos — two of which have made their owners into billionaires, with Shuffle doing its best to make it three. 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. Shuffle is registered at an unassuming house on a gravel road in the capital of Willemstad, an address it shares with at least one other well-known online casino. Since 2020, businesses in Curaçao pay no tax on income derived from overseas customers — for an online casino, that is almost all of it.