Malta Tightens Crypto Casino Rules as MGA Introduces AML Threshold Changes

The Malta Gaming Authority has published amendments to its Anti-Money Laundering and Counter-Financing of Terrorism Player Due Diligence requirements. Effective 1 August 2026, all MGA-licensed operators accepting cryptocurrency must conduct Enhanced Due Diligence (EDD) on any single crypto transaction exceeding €2,000, reduced from the previous €10,000 limit. Operators will also be required to verify the source of funds for crypto deposits above €5,000 in any 30-day rolling period. The new framework brings MGA rules broadly in line with FATF Recommendation 15 and is seen as a prerequisite for Malta's continued inclusion on FATF's 'white list'. Industry analysts expect several mid-tier crypto casinos to reconsider their Malta licences in favour of Curaçao or Isle of Man jurisdictions.