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Online operators must collaborate with land-based casinos to operate legally, and Belgium employs a “white list” for approved sites and a “black list” for unauthorized ones to control online gambling. This framework covers both land-based and online gambling, with a focus on licensing, consumer protection, and responsible gambling practices. The Belgian Gaming Act went into effect in January 2011 and allows online gambling, but only under very strict conditions and surveillance. It only targets operators of online gambling sites, resulting in the curious situation that it is not illegal for a player in Australia to access and gamble at an online casino. An example of player fraud is creating multiple accounts and using the accounts to claim a sign-up bonus several times.
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However, it does not define the legality or otherwise of an internet-based gambling site. The Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) limits the ability of banks and payment processors to transact with internet gambling sites that are unlawful under any federal or state law. In the United States, the legality of online gambling is debated and can vary from state to state. While national oversight exists for taxation and interstate gambling, there’s no unified federal regulation for online gambling, leaving it up to each province. As of 2024, gambling regulation in Argentina is primarily managed at the provincial level, with each of the 23 provinces and the autonomous city of Buenos Aires setting their own rules.