Bitline partners with TRM Labs to secure crypto transactions in US casinos

Bitline has announced a strategic partnership with blockchain intelligence firm TRM Labs to improve transaction security and mitigate fraud.

Bitline’s integration now includes TRM Labs’ forensic monitoring platform, which offers real-time detection and analysis of digital asset transactions for the detection of suspicious activities.

According to Bitline, this partnership represents a major leap forward in ensuring transparency and regulatory compliance in the evolving intersection of crypto and gaming. TRM Labs’ platform is also used by regulators, private companies and law enforcement to trace transactions, visualize fund flows, and integrate off-chain data with blockchain analytics.

Bitline CEO Richard Jones said: “Security is paramount in this industry, and building trust with our users that their assets are secure and handled with complete compliance is critical to our mission at Bitline.”

By embedding TRM Forensics into its operational model, Bitline gains monitoring capabilities for suspicious behaviour and compliance breaches.

Good to know: The announcement comes shortly after Bitline’s March 2025 rollout at Choctaw Casino and Resorts in Durant, marking the first time cryptocurrency liquidity was offered inside a US casino

With some areas of the land-based casino industry gradually warming to crypto integration, this signals a growing demand for secure, regulated infrastructure that bridges ‘phygital’ transactions and experiences.

The company believes TRM Labs’ tools will allow it to operate with stronger safeguards against financial crime, particularly as it scales its services to other casino venues.

Carlos Mendez

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Odds tell a story long before the result does. When bettors learn to read that story properly, betting becomes a matter of discipline and value rather than emotion or guesswork.

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