Legal & Compliance
Gambino Gold is committed to responsible innovation and regulatory compliance as the cryptocurrency landscape evolves. Our technology infrastructure is designed with transparency, auditability, and community protection as core principles.
Our Compliance Approach
Building systems with transparency and accountability from the ground up.
Technology Licensing Structure
Clear separation of technology provision and operational responsibility
Software Infrastructure: We develop and license cryptocurrency mining infrastructure technology
Implementation Partners: Licensed operators handle venue deployment and local compliance
Legal Separation: Clear boundaries between technology licensing and operational activities
Structured Framework
Multi-party licensing structure with defined roles and responsibilities
Full Transparency
Blockchain-based tracking and community oversight capabilities
Transparency & Auditability
Built-in accountability through blockchain infrastructure
On-Chain Records: All network transactions and fund distributions recorded transparently
Community Oversight: Governance participants can monitor all network operations
Audit Capabilities: Complete transaction history available for regulatory review
Regulatory Engagement
Proactive approach to evolving regulatory landscape
Legal Counsel: Working with specialized cryptocurrency and blockchain legal experts
Compliance Monitoring: Ongoing assessment of regulatory developments and requirements
Adaptive Framework: System designed to evolve with changing regulatory guidance
Proactive Compliance
Staying ahead of regulatory developments with expert legal guidance
Technical Compliance Features
Infrastructure designed with compliance and accountability as foundational principles.
Transaction Logging
Comprehensive logging of all network activities and fund movements
Identity Verification
KYC/AML compliance capabilities for regulated implementation partners
Reporting Tools
Built-in capabilities for regulatory reporting and compliance documentation
Access Controls
Role-based permissions and multi-signature requirements for sensitive operations
Data Protection
Privacy-preserving architecture with secure handling of personal information
Governance Framework
Community governance structure with accountability and oversight mechanisms
Operational Requirements
Age Requirement
Participants must be 18 years of age or older. Age verification is required at all licensed partner venues. This requirement is strictly enforced across all network operations.
Current Operations
Development phase pilot testing in Tennessee, Virginia, and Missouri. Operations are currently limited to high-traffic retail venues including gas stations, convenience stores, and authorized entertainment facilities within each state's virtual currency framework.
Infrastructure Model
Gambino Gold provides software infrastructure only. All money transmission is handled by separately licensed financial entities. This three-party structure maintains clear regulatory separation between technology licensing and financial operations.
Network Participation Structure
Gambino Gold provides blockchain infrastructure including account creation, wallet generation, and token protocol services. Account holders are network participants, not customers of Gambino Gold.
Participation at physical venues requires payment to the venue for access. Venues operate under licensed implementation partners who manage compliance and settlement. Gambino Gold does not receive, hold, or process participant funds.
Three-Party Structure
- • Gambino Gold, Inc. — Software infrastructure and token protocol technology
- • Licensed Operators — Equipment, settlement services, and operational support
- • Partner Venues — Facility hosting and participant interface services
Each entity maintains separate business operations, licensing, and liability.
Regulatory Framework
Gambino Gold Inc. operates under Florida FinTech Sandbox provisions and established software licensing precedent. Implementation partners and participants are responsible for ensuring compliance with their local jurisdictional requirements. Service availability may vary by location.
Secondary Market Disclaimer
Gambino Gold provides software infrastructure for Proof-of-Luck mining and network participation. Gambino Gold does not operate or control secondary market trading, liquidity pools, or third-party exchanges. Any external market activity involving GG tokens occurs independently of the platform and is not managed, endorsed, or guaranteed by Gambino Gold Inc.
Important Legal Information
Regulatory Status
Cryptocurrency regulations continue to evolve. We are working with legal counsel to ensure compliance with applicable laws as they develop. Our approach may be adjusted based on regulatory guidance.
Risk Disclosure
Participation in cryptocurrency networks involves inherent risks. Token values may fluctuate, regulatory requirements may change, and technical systems may experience issues. Participants should carefully consider these risks before engaging with our platform.
Technology Limitations
While we strive for transparency and auditability, all technology systems have limitations. Community members should understand that blockchain infrastructure, while generally reliable, may experience technical issues or require updates that could affect system operation.
Learn More About Our Framework
For detailed information about our legal structure, compliance approach, and technical architecture, please review our comprehensive documentation.