update: Tsarukyan's gold mine didn't have a license

Back in July we learned that Nature Ministry issued a $200 fine to BHK leader Tsarukyan's Mkhart gold mine for operating without an environmental audit. The Ministry sent the case to prosecutors for examination.
The report says: // Tsarukyan's Multi Group company operated the mine without a license to use water since 2011. The structures were built without a SHMAG environmental assessment, and the pollution exceeded the legal limits.
The mine underwent an audit on Feb-12-2018. This audit revealed a document that exposed the existence of these unauthorized structures (factory and mine's tailing). //
https://armenpress.am/arm/news/1028576.html

ex-official's company fined for damaging a river

Former Investigative Committee chief HHK Aghvan Hovsepyan's family runs a hydro-plant called Astghaberd. It was licensed in April 2020.
It received a $400 penalty (second occurrence) for blocking too much river water.
https://hetq.am/hy/article/121829

Vedi Reservoir / new and expensive

85 reservoirs were built in Armenia during USSR. New ones are needed to solve the water shortage.
Vedi Reservoir is being built, since 2017, near the Ararat province's Vedi river. The $90m project is co-funded by France (75) and Armenia (15). It'll be completed by 2022.
irrigation
4,000 hectares land in 8 settlements of Ararat valley will be auto-irrigated without electricity use. Part of these lands is already irrigated with Hrazdan river water. It remains to be seen whether the $90m project is "worth it".
seismic stability
Armenia was divided into 4 seismic zones after the 1988 earthquake. On the scale of 1-4, the Vedi reservoir is in the Level-3 danger zone. The builders took this into account and will make it resistant to 9-10pt quakes. "Even during the 1988 quake no reservoirs were destroyed in Armenia," said the builder.
More: https://www.civilnet.am/news/2020/09/23/Վեդիի-ջրամբարը-ոռոգման-համակարգի-հին-ու-նոր-խնդիրները/395799

Kocharyan's lawyer is in trouble for not disclosing properties / Grants from George Soros

You're supposed to disclose your income and property if your spouse is a judge. Kocharyan's top lawyer Hayk Alumyan's wife Armenuhi Badiryan is a judge.
Alumyan hasn't filed declaration paperwork for 9 years. CivilNet outlet contacted the Corruption Prevention Committee (CPC). The CPC then asked Alumyan to explain why the docs are missing.
Alumyan claims his record contains attorney-related legal secrets that are protected under law, so he's exempt from the declaration.
CPC, citing a law, made a counter-claim. If Alumyan fails to submit the docs, CPC will launch an ethics hearing which could turn into a felony case.
CPC only needs the 2019 documents. "Our primary job is to prevent corruption and to give a person a chance to correct their mistake."
Alumyan is currently preparing the documents.
 
could he be hiding it due to George Soros connection?
Kocharyan's camp is a starch critic of George Soros. They like to present Nikol Pashinyan as Soros's puppet who is here to make your kids gay and to force you to forget the Armenian language.
Alumyan revealed in 2019 that he took grants from Soros's Open Society Foundation because his clients didn't have cash, so Soros paid their bills. He also traveled to a lawyers' conference paid by Soros. He also cooperated with Soros's team tasked with various legal reforms between 2014-2019.
dOes 👏 yOuR 👏 mOm 👏 kNOw 👏 yOU'rE 👏 fRienDs 👏 with GEorGie?
https://www.civilnet.am/news/2020/09/23/Դրամաշնորհներ-և-վարձատրություն-Սորոսի-հիմնադրամից․-Հայկ-Ալումյանի-չներկայացրած-հայտարագրերի-շուրջ/395785
https://www.panarmenian.net/arm/news/266149/

HHK tatik roasts Pashinyan with a diss track / Thanks America / Asks Putin to wire cash

HHK party has a fangirl grandma known as "HHK tatik". She used to stay outside of HHK office and Parliament to ask for handouts while praising Serj.
Today she thanked the United States Congress and the government for recognizing the Armenian genocide.
She also thanked Vladimir Putin. "I love you very much, Vladimir Putin. My father died in WW2 at the age of 40. I'm his only child. I ask you to help with an apartment for my 7-child family. I'm sending you my bank account. Can you wire some cash to grandma?"
She then badmouthed Levon Ter-Petrosyan and read a poem about Nikol Pashinyan being a liar. (gotta give it to grandma, she knows how to appease Putin)
Full: https://youtu.be/Pr5m5Tj-Lf0

former officials busted with stealing money dedicated for elderly

The report says: // Labor Ministry officials and social services employees embezzled public funds in 2015-2018.
The budget envisioned funds to help thousands of lonely elderly and disabled. For the funds not to be cut, the officials exaggerated the number of recipients by entering thousands of fake names. $373,000 was embezzled. A felony case is launched. //
(HHK tatik should get apartment money from Serjik instead of Vlad. Change my mind.)
https://www.armtimes.com/hy/article/196472

U.S. authorities arrest former HHK MP Arthur Gevorgyan

He's accused of breaking U.S. laws. Although not impossible, it's a difficult process to extradite him to Armenia due to lack of certain agreements with the U.S., said Armenian prosecutors.
The ex-MP is also wanted in Armenia for alleged illegal enrichment and failing to dislocate properties. That's the former boxer dude who bought mansions in LA and was exposed by Hetq outlet.
https://armtimes.com/hy/article/196543

trial begins for Tsarukyan's right-hand man

Tsarukyan's Multi Group director Sedrak Arustamyan is a suspect in 3 cases: bribing HHK's IRS boss to give Tsarukyan's business favorable conditions, North-South highway fraud, and knowingly continuing an illegal construction in Yerevan despite being told to stop.
Today's trial is for the latter. He asked Yerevan deputy mayor to appear for questioning. It's about construction on Abovyan 5/1, 5/2, 5/5 address.
https://armtimes.com/hy/article/196538

Tsarukyan's "voter bribery" case

BHK leader was earlier charged with buying voters during the 2017 elections. Two dozen people are facing charges.
162 people have been questioned, including ex-BHK officials, some of whom confessed.
https://www.azatutyun.am/a/30856187.html

Privet Rob

19 years ago today, Kocharyan's bodyguards murdered his co-villager in the Paplavok restaurant's toilet for simply greeting Kocharyan with "privet Rob".
That case was recently sent for retrial after new evidence and witnesses emerged. The old verdict was a slap on the wrist.
https://youtu.be/9MZe1xxLloo?t=237

drone footage contradicts former police chief's claims

Ex-top-cop Vladimir Gasparyan allegedly assaulted Azatutyun journalists for filming his [illegal] Sevan mansion with a drone. He claimed the drone endangered his health and privacy by flying 10 meters away and intruding in his backyard.
The police investigated the drone footage and found that the drone was at least 40 meters above and "couldn't even identify people by face".
The police refused Gasparyan's petition against journalists.
https://www.panarmenian.net/arm/news/285445/

NSS busted one of their own agents w/corruption

The report says: the agent defrauded 6 citizens of $2,700 by giving fake promises about being able to "solve" their DUI cases and giving them driver license in exchange for a bribe.
A felony case is launched. https://armtimes.com/hy/article/196523

still no air travel to Russia

On Monday, Russia lifted the COVID-related travel ban with three EAEU states, but not Armenia, which prompted criticism and accusations of purposeful discrimination. Dozens of people gathered in front of the Armenian govt building demanding the ability to return back to Russia.
EAEU states have agreed to meet in Yerevan to discuss travel and other issues on October 8th.
https://armtimes.com/hy/article/196492

COVID stats / Govt warns not to lose vigilance

+3,913 tested (the number is high due to mass testing of teachers and co-workers of infected people). +374 infected. +240 healed. +3 deaths. 3,748 active. 272,235 tested.
Pashinyan: there is an increased physical movement activity. The numbers are rising. We need to remember about personal responsibilities. Inspections will become stricter.
Healthcare Minister Torosyan: 30% of beds are free. 5+3 hospitals are handling COVID. Next week we'll find out if the resumption of schools caused a big spike.
https://armtimes.com/hy/article/196511
https://armenpress.am/arm/news/1028611.html
https://armenpress.am/arm/news/1028612.html

consumer product prices

Product prices +0.8% YoY in the January-August period.
August YoY: all together +1.8%, food & beverages +1.6%, fruits +31%, sugar -4%, meat -4%, cheese and eggs -4%, eggs -21%, fuel -23%.
https://factor.am/286292.html

25th COVID aid package approved / tourism

The govt will support transport companies in the tourism industry by reimbursing 75% of unpaid interest, between April 2020-2021.
https://armtimes.com/hy/article/196512

tuition aid for university students?

Education Minister Harutyunyan says they're discussing multiple ways on how to help students who can't pay tuition. Details available soon.
The 14th COVID aid package provided tuition subsidy but was mainly for those with A and B grades. The students want a new aid package that applies to everyone.
https://armtimes.com/hy/article/196528 , https://www.armtimes.com/hy/article/196561

deputy Education Minister and anti-plagiarism chiefs are sacked

Grisha Tamrazyan had disagreements with QP MP Julfalakyan over sorts (Education Ministry includes Sports Ministry). This resulted in the MP's resignation. He had problems with Tamrazyan.
Tamrazyan was also criticized by his fellow Education Ministry official Gogyan in a case involving plagiarism investigation of Economics university's rector. There was a back and forth argument.
The anti-plagiarism chief Gogyan will also leave his position.
https://armtimes.com/hy/article/196544 , https://armenpress.am/arm/news/1028720.html

old HayFilm movies will be digitized

Education Ministry and Cinema Center began a process to digitize old Armenian movies and documentaries that were left abandoned in the HayFilm office. They're mostly from the 1980s and 90s.
https://www.armtimes.com/hy/article/196554

freedom of speech / the U.S. Library of Congress

You may remember that when the Emergency State was declared, per legacy law, the media was required to circulate only official info about the virus.
After prompt criticism about free speech, the govt quickly lifted the restrictions. Pashinyan would later complain that the removal of restrictions allowed conspiracy theories to aid the spread of the virus. Nonetheless, the restrictions weren't re-implemented.
 
The Library of Congress prepared a report about the fake news and how various countries dealt with it, and also mentioned the aforementioned process in Armenia.
It mentions another law drafted by Nature Ministry that could allow the Ministry to keep certain info secret from the public. Critics say it will hinder environmental activists' efforts, while the Ministry says it's needed to protect rare animals/plants by keeping their location/details classified.
The Library also mentioned a law that restricts the entry of foreign channels in Armenia's free over-the-air public airways, unless an agreement is signed first. The govt says it's aimed as "protecting the Armenian language" and "prioritizing programming in Armenian" by preferring Armenian channels over foreign ones.
https://www.amerikayidzayn.com/a/5595119.html , https://factor.am/286364.html

Russia-Armenia shipping costs will drastically reduce

High-Tech Minister Arshakyan: // HayPost and Russian Post signed an agreement to reduce shipping fees beginning in October 1st.
3x reduction between the Moscow region, and 1.5x reduction with the rest of Russia.
To Moscow region: $6 for 1kg and extra $2.6 per additional kilo.
To other regions: $12.5 for 1kg and extra $3 per additional kilo.
This is great for our small and medium online businesses. //
https://armenpress.am/arm/news/1028623.html , https://www.panarmenian.net/arm/news/285439/

relations with USA, RUS, EU, and neighbors

Security Councilman Grigoryan: a Russian analytical agency published a report about CSTO bloc cooperation which gave Armenia a very high mark.
Pashinyan: we'll soon hold the second round of strategic cooperation talks with the U.S. We have unusual but effective relations with our colleagues. The U.S., EU, and Russia are very important to us. There will be an EAEU meeting in Yerevan soon. Relations with Iran and Georgia also remain warm.
https://armenpress.am/arm/news/1028641.html

police reforms enter a new stage

Armenia will have a new high-paying and better-equipped police patrol. The U.S. is aiding with the reforms. The applicants will be tested in 3 phases:
Step one (complete): check the applicants' computer and tech skills.
Step two (ongoing): check their physical skills. 1km run, strength measurements, etc. (էլ պուզատիկ միլիցյա չենք տեսնելու? 😞😞😞)
Step three: 5-month learning courses in the police academy.
https://www.armtimes.com/hy/article/196579

a new bridge near the Georgian border

The govt formed a committee tasked with preparing the construction of a new bridge on Debed river near the Sadakhlo-Bagratashen border point.
Some nearby lands will be legally taken from villagers in exchange for compensation to allow the construction of the bridge.
https://armenpress.am/arm/news/1028670.html

Spanish Senate has unanimously approved

... the EU-ARM comprehensive cooperation agreement.
https://armtimes.com/hy/article/196527

Azeri media is forced to retract fake news about Lavrov

Yesterday we learned how Russian MFA made a "standard" statement about Artsakh conflict resolution. Azeri outlets distorted his words to present it pro-Azerbaijan.
When asked about it, Russian MFA said "get your news directly from us instead of [Azeri] interpretation."
Today the Azeri outlet edited the story to remove the misinformation.
https://factor.am/286333.html , https://eadaily.com/ru/news/2020/09/24/baku-dopolnil-moskvu-azerbaydzhan-udalil-svoyu-traktovku-slov-lavrova

Azeri tourist enters French municipality and makes a scene over Artsakh flag

... the mayor tells him "This isn't Azerbaijan. You don't make rules here."
The incident happened in Bourg-lès-Valence which is a sister-city with Artsakh's Shushi.
Mayor Marlen has been receiving threats from "dictatorial Azerbaijan" and "its ally Turkey" for flying the Artsakh flag.
Mayor's post: https://www.facebook.com/marlene.mourieposts/10217541848726693
https://www.panarmenian.net/arm/news/285436/

Sweden appoints its first ambassador

... to Armenia, who is based in Armenia. He expects to see more Swedish companies operating in Armenia. President Sarkissian spoke about high-tech cooperation.
https://www.armtimes.com/hy/article/196571

they are taking a bath

A group of volunteers are helping Nature Ministry to save storks by washing them.
In some areas, as much as 60% of the population is covered in dirt and oil waste. The theory is that stonks look for food from above, notice a fish breeding facility with plenty of fish, land there, and submerge in facility's pollutants.
Photos: https://armtimes.com/hy/article/196536
 
You've read 2185 words.

Disclaimer & Terminology

1) The accused are innocent until proven guilty in the court of law, even if they sound guilty.
2) Currency in Armenian ֏ unless specified otherwise.
3) NSS/SIS/SOC = law enforcement agencies. QP = Civil Contract Party. LHK = Bright Armenia Party. BHK = Prosperous Armenia Party. HHK = Republican Party. ARF = Armenian Revolutionary Federation Party
4) ARCHIVE of older posts by Idontknowmuch: PART 1 ; PART 2 ; PART 3 ; PART 4 ; PART 5.
5) ARCHIVE of older posts by Armeniapedia.

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php

There are many ways to place a bet online, but if you are interested in placing sports bets with Bitcoin, then you might want to check out some of these sportbooks. You can even place esports bets, political bets, dabble in the casino or play a bit of poker on some of these sites - if that is your thing.

SportsBet

One of the greatest sport betting sites available, that accepts bitcoin and many more cryptocurrencies.
Has some of the best legal support which lends to a strong reputation.
Easy to navigate and understand what bets you are placing.
Quick support will help you resolve any complaints promptly
Actually supports major sports teams with sponsorships - Like Arsenal and Southampton (Premier League Football), Flamengo (Brazil Serie A) and Watford FC (English Championship)
Offers the option to deposit via fiat if you choose - Payments accepted via Visa, Mastercard, Paysafecard, Ecopayz, MuchBetter and others.
Restricted Countries: United States, United Kingdom, Australia, Germany, Netherlands and Estonia.

Stake

Very easy to register and you can stay anonymous
Lots of new promotions and regular perks for active players
Get involved with social betting with an active chat program
Over 20,000 live sports betting events each month
INSTANT WITHDRAWALS
Very good record online, any complaints had prompt resolutions.
Exclusive casino games with tiny house edges
Allowed Crypto Currencies: BTC, ETH, LTC, BCH, DOGE, XRP, EOS, TRX
Restricted Countries: United States, United Kingdom, Australia, Poland, Netherlands, Italy, France, Portugal, Czech Republic, Slovakia

BetOnline

One of the most popular sports betting sites online and launched back in 2004.
Offers a large selection of live events and sporting bets.
Is set up to allow bets from most countries worldwide
Lots of bonuses, especially when betting with Bitcoin
Excellent customer support via chat and phone - 24/7
Also gives you the ability to play poker or join casino games
Only downside is that your crypto deposits are converted to USD while playing.
Supports all these sports: Football, Golf, Baseball, Rugby League, Cricket, Basketball, Hockey, Soccer, Tennis, Aussie Rules, Auto Racing, Martial Arts, Boxing, Darts, Handball, Pool, Rugby Union, Snooker and Futsal.
Restricted Countries: United Kingdom, Australia, France and a few others.

1xBit

Accepts a huge amount of Cryptocurrencies - 26 in total and more than any other sports book
One click registration makes it really easy to get betting quickly
Offers a wide selection of non sporting bets if that interests you
Allows VPN access from any country.
Allowed Currencies: BTC, LTC, DOGE, ETH, DASH, XMR, ZEC, XEM, DGB, BTG, USDC, TUSD, BCH, ETC, BTS, XVG, QTUM, STRAT, XRP, EOS, PAX, USDT, OMG, BAT, LINK, TRX
Restricted Countries: USA, UK, Australia, Netherlands, South Africa, Cyprus and a few others

ThunderPick

A rising star in the crypto coin betting scene, they are regularly rolling out new features and support player anonymity.
Withdrawals are processed within 15 minutes on average
You can pay with Visa, Mastercard, Skirll and other forms of payment if you choose.
Has multilingual support - English, Germany, Spanish, Portuguese, Russian, Turkish and Chinese
One of the best places for esports Bitcoin betting.
All sports supported are: American Football, NBA, Baseball, Martial Arts, Football, Ice Hockey, Tennis, Volleyball, CS:GO, Dota 2, League of Legends and many more.
Restricted Countries: US, UK, France, Netherlands, Poland, Sweden, Denmark and some others.

One of the most terrible experiences. I’m a UK born, German resident.
I deposited and won playing Barbarian fury, I won and attempted a withdrawal of 1.4btc.
I accept they carry out verification as any online casino does.
I was asked to upload my ID, I did so, my UK passport, I was then asked for proof of deposit, I did so and sent them my Coinbase deposit. I was then asked for a proof of address, I sent them this, which was my German address where I am currently staying on lockdown and playing from.
They then asked me to send them a picture of myself at my street sign (I was like WHAT! This is a very unique way to try and be evasive with a win) I hadn’t sent this for a 8 hours at it was the middle of the night). They then stated my proof of address document was fake and I was refusing verification, which It’s absolutely not. They then closed my account and forfeited all my withdrawals and deposits. Completely, unbelievable. You can’t unreasonably act as a casino, and you can’t refuse to pay out when people win.
Cameron Scott Sat, 04/18/20 2:09 pm

I can send the image by my street sign today, I never refused and can do at 7pm today. Why is this happening. You are literally taking all my deposits and withdrawals and stolen a win! 

I haven’t broken any terms
Sent from my iPhone

Cameron Scott Sat, 04/18/20 1:53 pm What?? 

I am a UK citizen and provided my EU passport, however I’m not playing from the UK. Why is my account being closed and my deposits and withdrawals forfeited? This is absolutely totally unfair! You’ve literally stolen from me.
This is absolutely ridiculous, I have not provided Any false documentation and this is obscene.
Sent from my iPhone

 Jacob Sat, 04/18/20 1:06 pm Hi there, 

Kindly note that your account has been closed and your funds confiscated due to the following term:
"3.2.7 It's the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. Faked or fraudulent documents provided may result in a confiscation of deposits and potential winnings of the player."
You have also provided details that point towards that you are playing from the United Kingdom, which is a region that we do not operate in. It is your duty as an account holder to ensure that you do not breach the terms and conditions that you agreed to when signing up. This is advised on our terms and conditions too "3.7 It's forbidden for players from United States of America, United Kingdom, Spain, France and its overseas territories (Guadeloupe, Martinique, French Guiana, Réunion, Mayotte, St. Martin, French Polynesia, Wallis and Futuna, New Caledonia), Netherlands, Sweden, Israel, Lithuania, Slovakia, Dutch West Indies or Curacao to play at BitStarz. This includes both FIAT and Cryptocurrencies."
Best regards,
Jacob Support Hero

 Logan Fri, 04/17/20 6:38 pm Hi there, 

You are free to do so. As stated in our terms and conditions, our payments team can request further verification, if they deem it necessary: https://www.bitstarz.com/terms
"3.2.6 We reserve the right to use additional procedures and means to verify your identity (Know Your Client) when effecting deposits into your Account. This could include (but is not limited to) a selfie with a document or form of identification."
Best regards,
Logan Support Hero

Cameron Scott Fri, 04/17/20 6:31 pm I’m going to email the curacao-egaming.com 

I’m going to make a confirmation to request if this request is legal, or illegal. I’m pretty sure this unorthodox request for documents in order with old my verification is enterly illegal.
Thanks
Sent from my iPhone

Cameron Scott Fri, 04/17/20 6:28 pm Hi Jacob, 

I’m sorry, what kind of verification is this and if feels as though this may be evasive in paying the due balance.
I will get this, but as we are on lockdown, I will have to do it shortly. Why is this being requested?
This seems entirely unreasonable.
Thanks
Sent from my iPhone

 Jacob Fri, 04/17/20 6:26 pm Hi Cameron, 

The verifications team do require the following document: - A photo of your face (selfie) with your street address sign visible in the photo
Please upload the document to your account here: https://bitstarz.com/documents
Documents are reviewed in a 12 hour timeframe.
Best regards,
Jacob Support Hero

Sorry. This is an exceedingly long, unedited post of tired rambling. I didn't anticipate it being this long. Kudos if you read it through to the end.
I am a freelance writer. I have been for about 5-6 years. I absolutely love the job. It is just that I haven't had a single day in those 6 years where I haven't written something or communicated with a client. Without going into detail, I am tired of what a few of my clients are willing to put me through. It takes a toll on your mental health. I don't want to go into details on that, but I would say about 10% of my clients are the perfect clients. The other 90%...oh my. I am sick of it.
Recently, I have found out that a good number of my clients are using only my content. This is fantastic. I love to be the sole writer on a website. I get to see it grow from infancy, and I am allowed to inject my own writing style into everything. I have never been a person that enjoys following what other people have written. It doesn't allow my personality to shine through in the writing.
Anyway, around 3 of my clients who solely use my content for their projects make a 'full-time living' through affiliate marketing. We aren't talking a 'full-time living' in one of the cheaper countries. We are talking full-time living in London.
I know that content isn't the only component when it comes to successful affiliate marketing. It is still a major component, though. The way I see it is that the content I produce is the last thing a person sees before they get a conversion. Send as much traffic as you like to my content, but it is my content that pushes people over the finish line. Hell, I was one of 40 writers working for one of the largest personal injury lawyers in England & Wales, and my content converted the highest. Although, that was mostly because I was the only writer who had any form of legal training, and thus could write something which sounded rather professional.
I know I could sit back and continue to churn out content for my clients. It is a decent income. I can survive in Sweden on it. But I want more. I want the ability to sit back and relax on occasion. I don't want the fear of my phone ringing at 3:00 am, or the fear of PayPal chargebacks.
I know it sounds a little bit bitter this, but I feel that my content has real value. Even if I upped my prices, I could probably still earn a whole lot more from it on my own. I really do love my clients. I am not going to ditch many of them. I am just tired of working for somebody else.
I don't care if income from affiliate marketing doesn't end up paying the bills. It would be nice. However, if affiliate marketing meant that I could cut back on even 10% of my daily freelance writing work, it would be bloody brilliant.
My experience with affiliate marketing
I have a bit of experience with affiliate marketing. Obviously, I have been producing content for major companies, and thus I am familiar with some of the technicalities. I can write reviews that convert. I can write informational posts that can go viral on social media. I am 100% familiar with the content side of things, right down to content research. I would produce all my own content here. No outsourcing.
I have generated a few sales via Amazon Associates. This was a personal project of mine. A product which was previously unavailable in the UK was launched. I was the first to spot it. I quickly put together a website. Picked me up a domain name. Threw maybe 10-15 pages of content up on a website. The whole process took about 10 hours. At around 8 am in the morning, I mentioned the news on Reddit in the sub dedicated to this product. Linked right to the news page. Done the same on social media. Within 4 hours, I had around 10 conversions. Pocketed me a cool £200.
Google AdSense, I currently have £7.43 in my account. Not 100% sure why. I am guessing this is from when I parked a few domains a while back.
How I am going to do this
The majority of my clients are in either casinos or porn. I will not work with either. It is unfair to step on the toes of my clients. They have helped to get me where I am today. Sucks I won't be able to see the sweet lifetime recurring commissions from casinos, though.
Thankfully, I already have a few websites built up. 7 of them, in fact. I estimate that they have about 20-30 articles on each of them. No site has under 30,000 words in content.
Why do I have so many sites? Well, because I have this 'live portfolio' thing going. Rather than just link to Google Drive to show my articles, I decided to put them online in a live environment. For some reason, I was able to get more conversions in certain niches when I did this. People loved seeing the content I produced 'live', and this was the only way I could do it. Obviously, I couldn't share articles I had ghostwritten.
All of my sites are in different niches. I will likely try to monetize all of them at some point. They have been kicking around for a few years with regular content refreshes. A couple of them have generated a few backlinks too. They seem to be quality backlinks, which I guess is a good thing.
Since I already budget myself time each day to 'expand' my portfolio (or give the live sites a content refresh), transitioning these sites to be money generators shouldn't take long (well, the actual generating money part will). It should also be easy to find the time to add content to the websites. If I juggle some things around, I believe I can find the time to provide each site with 2-3 substantial articles per week. Well-written. I already work 12-hours a day, so what is a couple more?
One of my clients regularly gets interviewed in the media for her niche (she is one of the big earners), and I am regularly brought up in her interviews. I am thinking that I will able to leverage this in some way, but I am not sure how to at the moment. The name check helps, and it helps to point out my freelance website, but I don't want those links to point there. I have some ideas as to how to make this work but will need to chat with my client.
I work with an SEO expert. While he initially wanted to work on these projects with me 'as a team', we eventually opted against it. Instead, I am going to provide him with free content and he will provide SEO services in exchange. Obviously, he won't be able to do all my SEO. I will likely be reaching out to past clients of mine, offering free content in exchange for a link. I am fairly confident a decent number will say yes.
I know a lot of you will say 7 sites is a lot to work on at once. It probably is. But, I am always up for a challenge.
It begins now
So, I am sitting here at 2:40 am. My journey starts now. Not when I wake up. Now. Already done the following for each of my sites:
- Yoast
- Google Analytics
- Google Search Console
I have also done the basics of keyword research and have generated a few ideas for content on each of the websites. I will get started on the research for a major informational post now, and then put together some content tomorrow.
I am hoping this little project goes well. If I can make something within the next 3-months, it will be fantastic.

Bitstarz are refusing pay me and closed my account
One of the most terrible experiences. I’m a UK born, German resident.
I deposited and won playing Barbarian fury, I won and attempted a withdrawal of 1.4btc.
I accept they carry out verification as any online casino does.
I was asked to upload my ID, I did so, my UK passport, I was then asked for proof of deposit, I did so and sent them my Coinbase deposit. I was then asked for a proof of address, I sent them this, which was my German address where I am currently staying on lockdown and playing from.
They then asked me to send them a picture of myself at my street sign (I was like WHAT! This is a very unique way to try and be evasive with a win) I hadn’t sent this for a 8 hours at it was the middle of the night). They then stated my proof of address document was fake and I was refusing verification, which It’s absolutely not. They then closed my account and forfeited all my withdrawals and deposits. Completely, unbelievable. You can’t unreasonably act as a casino, and you can’t refuse to pay out when people win.
Cameron Scott Sat, 04/18/20 2:09 pm

I can send the image by my street sign today, I never refused and can do at 7pm today. Why is this happening. You are literally taking all my deposits and withdrawals and stolen a win! 

I haven’t broken any terms
Sent from my iPhone

Cameron Scott Sat, 04/18/20 1:53 pm What?? 

I am a UK citizen and provided my EU passport, however I’m not playing from the UK. Why is my account being closed and my deposits and withdrawals forfeited? This is absolutely totally unfair! You’ve literally stolen from me.
This is absolutely ridiculous, I have not provided Any false documentation and this is obscene.
Sent from my iPhone

 Jacob Sat, 04/18/20 1:06 pm Hi there, 

Kindly note that your account has been closed and your funds confiscated due to the following term:
"3.2.7 It's the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. Faked or fraudulent documents provided may result in a confiscation of deposits and potential winnings of the player."
You have also provided details that point towards that you are playing from the United Kingdom, which is a region that we do not operate in. It is your duty as an account holder to ensure that you do not breach the terms and conditions that you agreed to when signing up. This is advised on our terms and conditions too "3.7 It's forbidden for players from United States of America, United Kingdom, Spain, France and its overseas territories (Guadeloupe, Martinique, French Guiana, Réunion, Mayotte, St. Martin, French Polynesia, Wallis and Futuna, New Caledonia), Netherlands, Sweden, Israel, Lithuania, Slovakia, Dutch West Indies or Curacao to play at BitStarz. This includes both FIAT and Cryptocurrencies."
Best regards,
Jacob Support Hero

 Logan Fri, 04/17/20 6:38 pm Hi there, 

You are free to do so. As stated in our terms and conditions, our payments team can request further verification, if they deem it necessary: https://www.bitstarz.com/terms
"3.2.6 We reserve the right to use additional procedures and means to verify your identity (Know Your Client) when effecting deposits into your Account. This could include (but is not limited to) a selfie with a document or form of identification."
Best regards,
Logan Support Hero

Cameron Scott Fri, 04/17/20 6:31 pm I’m going to email the curacao-egaming.com 

I’m going to make a confirmation to request if this request is legal, or illegal. I’m pretty sure this unorthodox request for documents in order with old my verification is enterly illegal.
Thanks
Sent from my iPhone

Cameron Scott Fri, 04/17/20 6:28 pm Hi Jacob, 

I’m sorry, what kind of verification is this and if feels as though this may be evasive in paying the due balance.
I will get this, but as we are on lockdown, I will have to do it shortly. Why is this being requested?
This seems entirely unreasonable.
Thanks
Sent from my iPhone

 Jacob Fri, 04/17/20 6:26 pm Hi Cameron, 

The verifications team do require the following document: - A photo of your face (selfie) with your street address sign visible in the photo
Please upload the document to your account here: https://bitstarz.com/documents
Documents are reviewed in a 12 hour timeframe.
Best regards,
Jacob Support Hero

This post is now out of date. Go here for the most up to date list of lottery anonymity policies: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share
Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php