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Surprisingly, New York has never been a particularly active state for casinos. That’s not to say that gambling hasn’t been popular there: Atlantic City draws plenty of visitors from the Empire State, and the horse racing industry has traditionally been a major player there too. But as far as slots and table games go, for most of the state’s history, New Yorkers have been out of luck.

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Recently, however, this has changed. Not only are “racinos” now common in the state, but there are full resorts on the way, a response to the increasingly competitive gambling market in the Northeast. With this expansion has also come a call for the regulation of online gambling, though it remains to be seen how much movement will occur on this front.

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Open Market

At the moment, there is no regulation or licensing of Internet casinos in the state of New York. However, that doesn’t mean that you can’t play online if you live there. In fact, the majority of US facing casinos accept New York players. This is because it is considered a grey market jurisdiction. No laws exist to prevent individuals from using these sites, thus you can feel free to play at any casino willing to take your business. The only downside is that due to the lack of regulation, the software choices are limited. You won't find any Vegas slot games by the likes of IGT, WMS or Konami. Instead you can choose from the likes of Rival, RTG and Topgame, all of whom offer a broad range of games to players throughout the US.

A Change is Gonna Come

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While gaming in New York remains unregulated, it is highly like that this will change at some point down the line. Over the past couple of years, there have been some legislators that have attempted to push bills that would allow for at least regulated online poker in the state. In September 2015, there was even a hearing in front of the state’s Senate Standing Committee on Racing, Gaming and Wagering, in which several casino executives made it clear they would like to see such an opportunity made available to them. That comes as little surprise: with a population of nearly 20 million, this may be one of the few states that can actually support a poker site on its own.

New Player on the Live Scene

Live casinos are a relatively new innovation in the Empire State, and have been introduced in a series of waves that is still ongoing. The first of these was the opening of Native American casinos, most of which are located far north of New York City. These include some major operations such as the Turning Stone Resort in Verona, the Seneca Niagara Casino in Niagara Falls, and the Seneca Buffalo Creek in Buffalo.

Given the success of these venues, many owners of race tracks were interested in adding at least limited forms of gaming to their existing locations. That began in 2001, when state officials voted to allow video lottery terminals at several tracks. By 2004, Saratoga Raceway had brought these slot-like games to their facility, becoming the first track in the state to do so.

Now, these “racinos” have become commonplace throughout New York, and the games that are offered in them have expanded greatly. Perhaps the most famous of these locations is the Empire City Casino at Yonkers Raceway, which now hosts not only slot machines, but also electronic versions of many table games. Another well-known venue is the Resorts World Casino at Aqueduct Racetrack, located in the borough of Queens, which opened in 2011.

But these partial casinos weren’t the end of the state’s gambling expansion. Facing increasing pressure from resorts being built or already opened in Pennsylvania, Massachusetts, Connecticut and other neighbors, lawmakers began pushing for an amendment to the state’s constitution that would allow for commercial, Las Vegas-style resorts to be built. In 2013, voters approved a referendum on the topic, opening the door to the first commercial casinos in the state.

In 2014, the state’s Gaming Facility Location Board voted unanimously to approve three casinos at various upstate locations: one in Schenectady, one in the Catskills town of Thompson, and one in Tyre, near the Finger Lakes. A fourth license was available, but was not recommended, despite some speculation that it might go to a location in Orange County – the closest location to New York City available in this round of licensing.

Future Developments

New York’s gaming industry is still primed for some major developments going forward, both in terms of live and online games. For starters, the process of approving and building its commercial resorts has just begun, and there are still a few twists yet to come.

First, there is the question of what to do with the Southern Tier region. This economically depressed, rural area to the north of Pennsylvania had desperately hoped (and expected) to receive a casino license in the first round of approvals, and was stunned when a project in the Finger Lakes region won out ahead of them. However, with a fourth license still on the table, the Gaming Facility Location Board has recently recommended that the Southern Tier should receive a casino license, one that would likely go to the Tioga Downs racetrack.

In the future, even more resorts might be built throughout the state. While the initial round of expansion only allowed for up to four resorts in upstate areas, the constitutional amendment that was passed mentions up to seven casinos in total. Should the process move forward without the state losing its appetite for gaming, it’s possible that more lucrative locations could be considered for the remaining licenses in a few years: perhaps Westchester County, Long Island, or even New York City itself. There is no telling how much money could be spent to build in any of these areas, and it is likely that the world’s largest gaming companies would be interested in developing a property in any of them.

Questions of Internet gambling are also certain to be debated in the state going forward. It’s hard to say how much traction online poker will get, though it seems probable that a new version of State Senator John Bonacic’s Internet poker bill will be introduced again in 2016. With the issue continuing to be raised, New York is on the short list of states that might pass such regulations in the next few years – farther away than Cali or Pennsylvania, for sure, but still a legitimate possibility.

The state has also launched itself into the debate over daily fantasy sports sites. In November 2015, state Attorney General Eric Schneiderman declared that daily fantasy operations were illegal under the state’s gaming laws, setting off what is sure to be a tense legal battle over the status of the industry.

Update - February 4, 2016

A breakthrough was achieved in early 2016, when the state senate’s Racing, Gaming and Wagering Committee passed an online poker bill for the first time, approving the legislation to move forward by a unanimous 9-0 vote. This is still far from a final approval of Internet gaming in the state, and some officials want to wait until after the land-based resorts are up and running before considering this further expansion – but it is still a positive step for anything hoping to see the state regulate such games.

Concerns about online casino legitimacy are as old as online gambling itself. People are suspicious of Internet transactions, and even though millions of people now shop and bank online, there are some holdouts who are scared to trust any financial transaction online.

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Since online casinos give you the chance to win (or lose) real money, a little bit of suspicion is a healthy thing. When shopping for a new online casino, you should look for a legitimate online casino with a history of doing business with gamblers and accepting wagers from people in your country.

But that isn’t all you can do to determine if a site is a scam or not. Finding legitimate online casinos means using common sense and looking out for a few different features, like a customer service line, certification and licensing information, and generally good reviews at legit online casino review sites.

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What Makes an Online Casino Legitimate?

An online casino is considered “legitimate” if it pays out winnings properly and in a timely manner, has a transparent set of terms and conditions for all bonus and promotional offers, and is legally allowed to do business as an online casino site.

An illegitimate online casino site can be anything from a real online casino that’s having trouble paying out winnings to a scam website set up to capture a few credit card numbers, never to be seen or heard from again. To protect yourself from illegitimate online casino, follow these helpful tips for locating legitimate online casino websites.

Tips for Checking an Online Casino’s Legitimacy

Because it isn’t always easy to tell if a casino site is legitimate or not just from a brief glance, it’s important to know what to look for before you start shopping for a legitimate online casino.

Right off the bat, you can know something about an online casino’s legitimacy simply from the online casino software they run. Online casino software companies that have a good reputation tend to not do business with illegitimate online casinos. That means when you see a site that runs Microgaming, RTG, or Cryptologic software, or a handful of other major software design companies, you can safely assume the site is doing fair business. Other reputable online casino software providers include Playtech, WagerWorks, and Rival Gaming. Having said that, simply using a legitimate casino software package does not guarantee a site is doing due diligence.

The next thing to look for are seals from regulators and gambling licensing entities. Most online casinos display some seal of legitimacy from an independent regulator, usually accompanied by audited payout percentage certifications and other material related to a site’s legitimacy. Of course, a seal on a website is no guarantee of legitimacy, though seals from eCOGRA and any auditing or testing by PriceWaterhouseCoopers (PWC) or TST are usually a good sign that a casino is legit.

You can learn a lot about an online casino by finding out what gambling jurisdiction they hold licensing from. The best jurisdictions in terms of licensing legitimate casinos are Gibraltar, Australia, the Isle Of Man, Malta or Alderney. These jurisdictions are known for having strict regulations and keeping a close eye on casinos that earn licenses from them. New laws in the UK and other European countries, like Spain and Italy, mean that licensing from those countries is probably also a sign of a site’s legitimacy.

Other gambling jurisdictions aren’t as sure of a sign of good business practices: Antigua & Barbuda, Costa Rica, Curacao, the Philippines, Kahnawake, and Vanuatu are all examples of jurisdictions that don’t have a strong reputation in terms of licensing legitimate online casinos.

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While you’re at a casino’s website, look for a page called ‘About Us’ or something similar. A legitimate online casino will post the kind of information here that helps establish their reputation, describing their casino operations and other information. What you’re looking for is transparency. The more transparent an online casino is about the way their business operates, how they payout winnings, and how their bonus and promotion program works, the more likely they are to be a legitimate online casino site.

One final way to hunt down legitimate online casinos on the Internet is to read the reviews and recommendations written by other online gamblers. Online gambling forums are by no means in short supply; there is plenty to learn by searching forums and message boards. These forums have “complaints” sections where gamblers can tell on casinos for bad behavior, though you should take what you read with a grain of salt, since a mad customer might be upset about something and trying to discredit the site out of anger. Generally, though, the less you read about a casino in forum “complaints” sections and bad reviews, the more likely they are to be legitimate.

Contacting an online casino’s customer support service is a quick way to test the site’s legitimacy. Online casino rip-off sites don’t generally have customer support; they may list a phone number or an email address, but the likelihood of a scam website operating a real customer service program is low. If you can contact a site’s customer service team and you have a good experience with them, you can be pretty sure of the site’s legitimacy.

If you don’t mind doing a little more research, you can check financial reports to find legitimate online casinos. Many online casino properties, especially those based in the UK and Europe, are publicly-traded on stock and commercial exchanges. A publicly-traded company is forced to abide by certain rules and regulations; when an online casino company begins trading on a stock exchange, they are making a case for their legitimacy. Publicly-traded companies that run online casinos can be trusted, thanks to oversight by both the company itself and the stock exchange they take part in.