3. Stay away from casinos who requires KYC documents.
More or less almost all the casino requires KYC when they find something so called suspicious. For some of them, it's just a way to scam users. It has already been a way of selective scam. So, I think it's better to sticky with only reputed exchanges.
7. Read their terms and conditions thoroughly.
One of the hardest thing

I doubt anyone read them or read them attentively
