AML Policy
Version 1.0 · Last updated June 15, 2026
Purpose
Scadium is committed to preventing money laundering and terrorist financing through its platform.
Monitoring
On-chain deposits and withdrawals are public and auditable by nature. Automated monitoring for abnormal patterns (e.g. rapid pass-through with minimal wagering) is being implemented as part of our move toward real-money play; until then the platform runs on play-money balances.
Restricted jurisdictions
Users from sanctioned or restricted jurisdictions are not permitted to use the service.
Action
Suspicious activity may result in account restriction and, where legally required, reporting to relevant authorities.