~snip~
Your case is a real heads up for me, thanks for sharing it. Sometimes I also use exchange addresses to send funds to gambling sites, there was no issue so far, but it doesn't mean they are entirely eliminated. Probably the future transactions to gambling sites I will do exclusively from my own addresses. So scheme will look like following: exchange ==> my address==> gambling site. I realize that this innvolves some extra expenses but I agree to pay to be free from any problem.
^ That is a great idea though, we should avoid directly have transactions between online gambling casinos and the exchange platform. Probably because the exchanger platform follows those regulators which are they are trying to avoid to prohibit KYC/AML problem.
However, this is served us as a warning because we know now that there is a possible problem when we directly send our fund to those heavily regulated by SEC and that was most exchanges platform. Nevertheless, in this case, there are too many alternatives to avoid such a scenario.