Crypto Casinos in Eastern Europe: Rising Compliance Pressure
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Crypto casinos in Eastern Europe are no longer operating in a regulatory vacuum. In 2025, they sit at the intersection of stricter EU crypto rules, tougher AML expectations, and increasingly mature online gambling frameworks, creating a new era of compliance pressure for operators targeting this region. The New Reality for Crypto iGaming in Eastern Europe From "grey zone" to regulated environment For years, many crypto casinos relied on offshore licenses, light KYC, and vague positioning to serve players from Eastern and Central Europe. That landscape is shrinking. Regulators and financial partners now treat crypto casinos as high‑risk financial entities that must meet standards similar to other regulated gambling and virtual asset service businesses, especially where EU or EEA players are involved. Why regulators are focusing on crypto casinos Growing on‑chain gambling volumes and cross‑border flows Increased concern about money laundering, sanctions evasion, and tax leaka...