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A Review of Your Rights When Choosing to Gamble Online

Knowing Your Rights to Gamble Online
Freedom and liberty are all part of the American picture we are sold across the movies, TV, and news, but how true is this when it comes to gambling. We all know about Vegas and the US Powerball lotto is the biggest in the world, but not all things are as smooth sailing for US players wanting to experience more modern forms of gambling.
Online gambling is our focus in this review because despite it being a gaming platform for over 20-years, most American players do not know their rights when it comes to online gaming and the chance to win real money from the hundreds of online establishments providing classic casino games, online slot machines, and live sports betting.
Gambling in America is big business so let’s see how that transfers into the world of online gaming…
The Many Gambling Laws of America
In the United States of America, there are three sets of laws/regulations that are found at the level of Federal, State, and of Local. This alone contributes to the confusion over player’s rights, given that at the most basic level of understanding that gambling is outright illegal from a federal point of view, yet, depending on what state you live in, gambling can be 100% legal.
This is not so much an American thing, more of a general political stance that is shared by many other countries, mirrored most evidently by India.
We spoke with Sabrina Kumar, Editor-in-Chief of Casinos-India.in, a site offering expert reviews of legal online casinos in India, to share with us how US and Indian laws are the same in almost every way.
“Gambling is a political hot potato. It is a taboo that has been around for centuries and is a very divisive topic when it comes to discussing rights and acceptance. India and the US have similar histories, with natives being either colonized by the British or European countries. In India, the British took over in 1858 and only ended in 1947. The sensibilities are more integrated because it was so recent, with the Indian Gambling Act being installed in 1867. In the US, the colonization started back in the 15th Century with the Spanish settlers, with the British taking territories in the 1600s, for nearly two centuries.
With gambling in India, the laws hardly changed once the British left and as India became a tourist destination with the introduction of public aviation in the 1950s, adjustments were made to introduce land casinos within the more popular regions of the country like Goa and Sikkim. Indian players, like those in the US, shared the same gambling law principles. At a higher government level, it was banned, but if a city or state wanted to appeal to tourists, then licensing approval allowed the industry to flourish.”
How Online Casinos are Able to Operate
So, as it stands for players in India and in the US, if you wish to gamble, then you can travel to parts of the country where land casinos are licensed and permitted by approval of local law. So, how does all this work when it comes to an online business. Well, the law is clear on this and unless state-owned, no business within the country borders can form their own online gambling services.
This is with exception of those within licensed states or cities. For American players, this is hardly liberty and freedom to play. Thankfully, with any law where governments can financially gain, there are loopholes.
Ideally, any government would fully allow gambling because it generates so much revenue in taxes, we are talking billions in dollars. But this would not sit well with the voters who are now conditioned to think gambling is bad. It is a catch-twenty-two for the government, but there are still ways they can profit.
The internet is a free domain for all and unless you live in North Korea, then no government dares to dictate how it can be used by the people. As it is a global platform, players can assess sites that are set overseas, for example, you can read CNN news whilst in Thailand and you can purchase goods off eBay in Europe from America.
This is the loophole. Players from America, just as in India, can access foreign casino sites that are registered outside of their respective countries. Americans can play in European casinos, just as Indian players can.
This is possible because of two factors. One, casinos are regulated by gambling bodies like the Malta Gaming Authority or the UKGC. And two, because they accept foreign currencies. It’s as simple as that really.
These casino domains are just like any other online service and they can service players across many different countries.
Governments will benefit by being able to tax the services of online casinos that wish to trade within their country. Plus, players in the US will already have to pay a tax on winnings that are over $5,000. However, online, there is no taxable claim as the profits are technically made off American soil.
Your Rights to Gamble Online
Can you gamble in the US? Yes. Can you gamble online in the US? Yes, as long as the casino you are joining is not registered within any US borders. The world of the Internet allows you to explore foreign sites that accept US currency and payments are made in real US dollars also. To date, no online user has been brought to charge or faced prosecution because the loopholes are there, but because the laws are so messy between local and federal standpoints, it is no wonder why players hoping to gamble online do not and ultimately give up on the idea of it without researching first.
Latest News
Brazilian Ministry of Sports and IBIA sign sports betting integrity agreement

The Brazilian Ministry of Sports and the International Betting Integrity Association (IBIA) have signed a sports betting integrity cooperation agreement. This partnership will enable the sharing of information concerning suspicious betting activity connected to Brazilian sports and support collaboration on integrity-related investigations.
The agreement brings together the governmental body tasked with safeguarding the integrity and development of Brazilian sport, and the largest international betting integrity monitor for private operators in the world. Leading industry data and intelligence company H2 Gambling Capital has forecast that IBIA covers more than 70% of Brazil’s licensed remote gambling market.
According to ‘The Availability of Sports Betting Products: An Economic and Integrity Analysis’ study published last year, the sports betting regulatory regime in Brazil is projected to create $34bn (R$191.7bn) in sports betting turnover by 2028. With this increased growth comes a greater responsibility to protect customers, sports and betting operators from match-fixing.
A key element of the new Brazilian regulatory framework is the requirement that operators seeking a licence must join an independent sports integrity monitoring body. This licensing requirement is helping to strengthen IBIA’s capacity to monitor, assess and protect betting transactions in Brazil’s regulated sports betting market and maintain the integrity of Brazilian sporting events.
Minister of Sport, André Fufuca, said: “Today we are signing a milestone in the fight against match-fixing in Brazilian sport. Integrity must be a constant principle when it comes to transparency, ethics and, above all, the correctness of sports results. With these agreements, we will have more than enough instruments to curb this practice and guarantee greater transparency in competitions. Thus, athletes, clubs, organizations, fans and the entire population will be able to fully trust in the fairness of the results and, with this, will have peace of mind to develop the full potential of Brazilian sport.”
Khalid Ali, IBIA CEO, said: “IBIA welcomes this important partnership with the Brazilian Ministry of Sports. As the market grows, so too does the responsibility to ensure that robust integrity safeguards are in place. This agreement will ensure that information on suspicious betting is swiftly shared with the Ministry to support effective integrity actions. This includes access to detailed, account-level data available only through IBIA’s unique network.”
IBIA is a globally recognised non-profit organization that seeks to safeguard the integrity of the sports and betting sectors by fighting betting related match-fixing and fraud. It provides a free integrity monitoring service to sports governing bodies, regulatory authorities, government ministries, and law enforcement agencies that, importantly, has no potential conflicts created by the provision of competing commercial services, enabling all parties to efficiently and effectively cooperate in investigating, prosecuting and deterring sports betting related match-fixing.
IBIA monitors over $300bn per annum in betting turnover across more than 140 sports betting brands globally, making IBIA the largest betting integrity monitor of its type for private operators in the world. The association’s unrivalled access to detailed global customer transactional data has, and will continue, to play a pivotal role in protecting the Brazilian sports betting market and sporting events from corrupt activity. IBIA recently released its global alert data for the first quarter of 2025, detailing that 63 cases of suspicious betting were reported to the relevant authorities.
awards
Wazdan wins Industry Innovation of the Year at SBC Awards Americas 2025

Wazdan, the leading gain-focused developer known for its innovative approach to iGaming content, has been awarded Industry Innovation of the Year (North America) at SBC Awards Americas 2025.
The award recognises the company’s consistent efforts to develop solutions tailored to the specific demands of the North American market, combining latest technology with an understanding of local player preferences.
For years, Wazdan has delivered products that not only meet regulatory requirements but, above all, respond to user expectations in terms of gameplay, personalisation, and high-quality entertainment.
Wazdan continues to expand its presence across North America, forming strategic partnerships with leading operators and tailoring its titles to meet the regulatory requirements of individual jurisdictions. The company’s growth in the region is driven by locally focused innovation and a long-term collaborative strategy.
Attendees of SBC Summit Americas 2025 are invited to meet the Wazdan team who are situated at Stand D650, ready to showcase its latest solutions and award-winning products.
Izabela Słodkowska-Popiel, Head of Account Management for North and Latin America, said: “Innovation is not a one-off initiative, it’s a mindset that guides us at every stage of product design and delivery. Receiving the Industry Innovation of the Year award confirms that our focus on technological solutions and user-driven design is a proven formula.
“This recognition marks another important step in Wazdan’s growth and highlights the company’s strong and ever-expanding presence in one of the most dynamic iGaming markets.”
Compliance Updates
Brazilian Ministry of Sports and Sportradar Partner to Strengthen Integrity in Sports in Region

The Brazilian Ministry of Sports and Sportradar Group AG formalized a Technical Cooperation Agreement (ACT) focused on protecting the integrity of sports betting in the country. The partnership provides for the exchange of information related to the betting market and the implementation of joint initiatives to combat match-fixing.
Sportradar will provide specialized support to the Brazilian Ministry of Sports, including the reporting of potentially suspicious activity detected by its industry-leading Universal Fraud Detection System (UFDS). In addition, Sportradar will provide education and training for Ministry of Sports personnel and staff focused on best practices in monitoring, identifying and investigating suspicious activities. The first workshop will be held on May 15 and include the Brazilian Ministry of Finance, a recent partner with whom Sportradar also signed an ACT.
André Fufuca, Brazil’s Minister of Sport, said: “Today we signed a milestone agreement in the fight against match-fixing in Brazilian sports. Integrity must be a constant principle when it comes to transparency, ethics, and, above all, the fairness of sports results. With this agreement, we will have tools to curb this practice and ensure greater transparency in competitions. This way, athletes, clubs, organizations, fans, and the entire population will be able to trust the fairness of the outcomes and, in turn, have the confidence to unlock the full potential of Brazilian sports.”
Andreas Krannich, EVP, Integrity and Regulatory Services, Sportradar said: “Establishing this partnership with the Ministry of Sports is an important milestone in strengthening sports integrity in Brazil. As a global integrity leader, leveraging cutting-edge technology to prevent and combat match-fixing, we believe that protecting competitions requires coordinated action between the public and private sectors. Through this collaboration, Sportradar continues to reaffirm its commitment to a more transparent and safer sports environment for the athletes and all the stakeholders involved in Brazilian sport.
This ACT adds to Sportradar’s growing number of integrity services partnerships in Brazil that include recent agreements signed with the Goiás State Attorney’s Office, the Brazilian Volleyball Confederation (CBV) and the Brazilian Football Confederation (CBF), as well as existing relationships with soccer federations in 17 Brazilian states, creating a strong network focused on protecting the integrity of sport in the country.
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