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Curacao's 'Casino Secrets' Exposed in Regulatory Leak as Firms Push Back

Summary by Bitcoin.com
A searchable archive of leaked documents taken from Curaçao’s gambling regulator opened to the public on Wednesday morning, a day after an international consortium published its first stories from the files. However, the named companies dispute the findings, and so does the regulator. Curaçao’s ‘Casino Secrets’ Go Public The Casino Secrets archive, which went live […]

11 Articles

Center

A German hacker and journalist claims to have gained access to a confidential database of the Curaçao gaming authority

·Copenhagen, Denmark
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Lean Right

A massive leak of documents has brought to light the planning of online casinos -also called bet houses- that operate around the world, including Chile. Specifically, . The case, called “Curazao Papers”, exposes more than 84,000 documents and two terabytes of data from the Curaçao Gaming Authority (CGA), an organization in charge of ... Continue reading "A Chilean bet US$48 daily on average: leaked documents reveal how online casinos operate"

·Concepción, Chile
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Key takeaways Journalists from Follow the Money have mapped out the owners of hundreds of online gambling companies with a Curaçao license based on leaked documents. The investigation, named ‘Casino Secrets’, identified approximately 800 owners of nearly 650 licensed gambling companies. Together, these companies operate thousands of gambling websites. The documents were obtained after […]

A massive leak of data has revealed the secrets of thousands of online casinos and could have major consequences for offshore gambling companies, including some accused of illegally targeting players around the world, writes The Guardian.

·Bucharest, Romania
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Chócale broke the news on Wednesday, September 23, 2026.
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