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- Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.
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Many players around the world have found ways around Shuffle’s processes for checking identities and locations. “Due to licensing restrictions, we cannot accept players from Australia,” visitors are informed when trying to access the site from a blocked region. This puts Shuffle among the top five “crypto casinos” globally, just two years after its launch. Contact Julian Fell at if you have any information about crypto casinos in Australia.
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The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.
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