expect clear explanations about live fraud in theory and through practical scenarios every live dealer provider and operator should know.

You'll leave with a structured understanding of how players exploit the casino and how to detect it based on betting patterns: link

18th of June 2026

IBZ C-level event

would you flag this player as a regular?

if you're looking to invest or know someone, we ran into this post and want to support Guy Hasson

In the video, you can see how manipulation works during the shuffle process. The dealer appears to slightly control or influence the outcome through practiced hand movements

Watch closely how the deck is handled

11 May 2026 in Riga

Tom will be speaking about data privacy, risk management, and fraud prevention

a real case about a deposit bonus without a deposit limit.

It started with a promotion of 5% weekly deposit bonus.
No deposit limit. Wagering requirement of just x1.

Play made a deposit of 100k and got 5k deposit bonus.

When playing slots with an RTP of 97% (the cost of completing the wager is 3000), the overall profit after completing the wager is 2000 (if playing in a slot with 98% RTP, net profit is 3000).

To put the same idea more simply:
1. Deposit €100,000 → get €5,000 bonus → wager requirement is just €100,000 total
2. Play a slot with 97% RTP (meaning you lose only 3% on average per spin)
3. Cost to clear the wager: 3% of €100,000 = €3,000
4. You keep the remaining €2,000 as pure profit

And each account got two deposits per week. So that's up to €4000-€6,000 extracted per account, per week.

Now multiply that across multiple accounts.

Because these accounts were depositing €100,000 and more at a time and playing regularly, the casino's system flagged them as VIP players.

So on top of everything else, the casino started treating them as VIPs and sending them €10,000 cash bonuses with no wagering requirements at all.

come play padel with us again in Manila 🎾

SiGMA Asia

June 1
6:00 PM – 8:30 PM
Arcovia Padel Club

• 2.5-hour private tournament
• Exclusive access to all 3 courts
• Equipment rental included
• Balls provided
• Coaches on-site

Comment if you’d like to join

Сооснователь Live Gaming Solutions запускает инструмент для любых казино и спортсбуков с крипто-депозитами.

Томс Андерсонс сообщил о запуске аналога блокчейн-сканеров для iGaming. В основе лежит AI подход и анализ 64,000 кошельков.

Проект получил название crypto tracker intelligence и представляется компанией Altori.

Работает следующим образом

VIP менеджер загружает кошельки мануально или через API и получает полный профиль игрока с 27 data поинтами по всем on-chain кошелькам.

Менеджер получает возможность определить VIP игроков после первого депозита.

Внутри инструмента инсайты:

- кто из игроков активно играет у конкурентов
- алёрт на крупное пополнение кошелька
- early VIP анализ по on-chain кошелькам
- AI рекомендации по следующим шагам
- сортировка на hot и private wallets.

На сегодняшний день инструмент определяет 237 казино.

🤝 Пишите по вопросам интеграции: sales@altori.io

There was an intriguing research that's been running quietly in aviation for decades, long before anyone was talking about AI.

It starts from a counterintuitive place: the better the autopilot got, the worse individual pilots became at flying the plane themselves. The field even has a name for the psychological state underneath it: automation can create a false sense of security, leading pilots to assume the system can be trusted to handle more and more of the flight than is actually reasonable.

I think something like this is happening to decision-making itself right now, because AI is being built into the seat of every product.

First we automated tools to do manual work, next we handed it over to AI to do the research and scrapping for the automated work. And in the last couple of years, we reached the highest point where we can ask AI to do the deciding.

Call me biased, but that gap appears with our product that shows you crypto depositor analysis and shows you exactly where their money is going.… and the resistance we see from casinos forms around a disappointment that the tool won't tell them what to do with it, or even does the action for them.

That finding out 40% of your depositors are also sending $15.5M to a competitor's platform with a detailed analysis and cashout notifications, is not enough information, without a built-in AI retention instruction.

None of this is a comment on any individual founder's judgment, and it would be a strange thing to imply everyone falls into that category. But it's naive to pretend a muscle you stop using stays strong. The ability to sit with data, form your own read of it, and act before something else decides for you.