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Compliance 2.0 Interview with Antonio Zanghi

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Here some parts from an Interview with Antonio Zanghi, chief compliance officer of the CasinoCoin Foundation.


Perhaps the most exciting development is the delivery of the much-vaunted single wallet. Gaming execs have pined for a single-wallet solution for years, understanding what a game-changer it would be if customers did not have to go through a series of AML and KYC checks every time they sign up with a new operator. The blockchain has put this dream within touching distance. The CasinoCoin Bankroll Manager – think of it as a pimped-out cryptocurrency wallet – will conduct all compliance checks on the user at the wallet level.


Indeed, CasinoCoin is in advanced negotiations with a tier-one operator to enter a test product into the MGA sandbox later this year. And once there is a full crypto gambling framework rolled out in Malta, it may just raise the bar for what is expected when it comes to good compliance.



Edited by DreCSC
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Thanks. I used to post on XRPchat and have not seen the press- area yet... 

Thanks @Ermac

Edited by DreCSC
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