Australian Regulator’s blocking illegal gambling websites associated with Dama N.V. and Softswiss

The Australian Communications and Media Authority (ACMA) has intensified its efforts to combat illegal online gambling websites, particularly targeting operators that violate the Interactive Gambling Act 2001. Recently, the regulator reported 75 websites to internet service providers for blocking. This analysis examines ACMA’s recent actions in relation to known illegal casino operations, especially those linked to Dama N.V. and Softswiss.

ACMA has been actively enforcing regulations against illegal gambling websites, having blocked a total of 1,059 sites since November 2019. The latest ACMA report frequently mentions Dama N.V. and its various illegal online casinos. Between October and December 2024, ACMA issued blocking orders for several gambling websites that were operating illegally in Australia. The Interactive Gambling Act 2001 explicitly prohibits unlicensed online casino-style games, including pokies and table games, for Australian customers. Since ACMA began enforcing new regulations in 2017, more than 220 illegal services have exited the Australian market.

In the context of Rabidi and Softswiss, the Australian regulator ACMA has issued several formal warnings against Dama N.V. Although not directly referenced in the ACMA report, it is important to recognize the connections to known illegal operators. Rabidi N.V., a defunct operator based in Curacao, was part of a network of illegal online casinos, and its operations resemble those currently being targeted by ACMA. Dama N.V., another operator based in Curacao and part of the Softswiss group, is likely engaging in similar illegal activities as Rabidi. The Softswiss Group has been previously exposed by FinTelegram, which identified the ultimate beneficial owners behind its illegal gambling operations, including Ivan Montik, who is Belarusian-born, Roland Isaev, who is Russian, and Paata Gamgoneishvili, who is also Russian.

The implications of ACMA’s actions indicate increasing regulatory pressure on illegal operators, which could significantly impact entities like Dama N.V. and others within the Softswiss network. The blocking of these websites is intended to safeguard Australian consumers from unregulated and potentially harmful gambling services. The substantial number of operators withdrawing from the Australian market suggests that regulatory actions are effectively influencing the landscape.

In conclusion, ACMA’s persistent efforts to address illegal online gambling are in line with global trends in regulatory enforcement. The actions taken against various operators underscore the risks associated with entities like Dama N.V. and the broader Softswiss group. As regulatory scrutiny increases, operators linked to known illegal schemes are likely to face greater challenges in sustaining their operations in regulated markets such as Australia.

As ACMA continues its rigorous enforcement of the Interactive Gambling Act, the landscape of online gambling in Australia is poised for significant changes. The ongoing crackdown not only aims to eliminate illegal operators but also seeks to foster a safer gambling environment for consumers.

The increased visibility of ACMA’s actions serves as a warning to other potential violators in the industry. Operators that have previously operated in the shadows may now reconsider their strategies in light of the heightened regulatory scrutiny. This could lead to a more compliant market, where only licensed and regulated operators are able to offer their services to Australian customers.

Moreover, the implications of ACMA’s actions extend beyond immediate enforcement. The regulator’s commitment to consumer protection is likely to enhance public trust in legal gambling options. As consumers become more aware of the risks associated with unregulated gambling sites, they may gravitate towards licensed operators that adhere to strict regulatory standards. This shift could ultimately benefit the legal gambling market, as it may attract more players who prioritize safety and security.

In addition, the international ramifications of ACMA’s actions cannot be overlooked. As Australia takes a firm stance against illegal online gambling, it may inspire other countries to adopt similar measures. The global nature of online gambling means that operators often target multiple jurisdictions, and a coordinated international effort could further disrupt illegal activities.

In summary, ACMA’s ongoing efforts to combat illegal online gambling are not only reshaping the Australian market but also setting a precedent for regulatory practices worldwide. The focus on consumer protection, coupled with the pressure on illegal operators, is likely to lead to a more transparent and secure gambling environment. As the regulatory landscape evolves, stakeholders in the gambling industry must adapt to these changes to ensure compliance and maintain their presence in the market.