Is BitStarz Safe to Use? Complete Guide 2025

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  3. Is BitStarz Safe to Use? Complete Guide 2025Duties and responsibilities under the Proceeds of Crime Act 2002

GuidanceIs BitStarz Safe to Use? Complete Guide 2025

Is BitStarz Safe to Use? Complete Guide 2025

This advice explains how operators can make sure they and their employees comply with their obligations under The Proceeds of Crime Act 2002 (POCA).

Published
13 November 2020

Last updated
26 August 2021 - Changes

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  1. Contents
  2. Our notable enforcement cases

Is BitStarz Safe to Use? Complete Guide 2025

We have taken regulatory action against a number of licensees who have failed to meet the customer interaction requirements to detect customers who are or may be problem gamblers. Key public statements were made following licence reviews in the following notable cases:Is BitStarz Safe to Use? Complete Guide 2025

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Is BitStarz Safe to Use? Complete Guide 2025