Quote from: Fundamentals Of on May 31, 2021, 04:35:50 AM

Quote from: romero121 on May 31, 2021, 04:05:48 AM

Quote from: Fundamentals Of on May 31, 2021, 03:24:19 AM

Quote from: crzy on May 31, 2021, 01:50:41 AM

Quote from: nhaila on May 29, 2021, 12:33:11 AM

Sometimes some exchanges Don't allow founds from different gambling site and they postponed withdrawal and deposit. Exchanges have some regulations and rules where exchanges don't permit gambling fund and liquidities.

If you done KYC on those gambling site or Exchange then I also believe that there should be no issue on that, not unless you violate the rules and regulations of that gambling site or that exchange. I've tried withdrawing from duelbits to exchange and the transactions gone smoothly, this is kinda rare and maybe also depend on how much is your withdrawal, better to contact the support to confirm your problem.

KYC is not the answer. It is a different thing altogether. If the exchange does not allow deposits from gambling sites or withdrawals to gambling site wallets, then they are simply not allowed. Whether you have undergone KYC or not, actions will be done to your account once it is discovered that you are involved in prohibited transactions.

The amount does not matter either. What's not allowed is not allowed regardless of the amount.

Yes, regardless of the amount will be the terms of the exchange. Here they accept deposit from a gambling website, but they won't allow withdrawal to gambling site. It doesn't look like a prohibited transaction, because they're accepting deposits and are against withdrawal.

Really? Now this becomes a curious case to me as well. Usually, if a site does not accept funds involved in gambling, that means both deposits and withdrawals are not allowed. So I think you are correct that this particular transaction is really not a prohibited transaction as per the site's terms of service. There must be something else. I hope this is not a way for the site to randomly block funds from getting out.

Did the exchange already respond to your communication?

Actually, I have seen this coinbase exchange since they will not allow deposits into their accounts from gambling sites, if you do then your account will be terminated but you can withdraw the funds to any address no matter where it belongs to but it may changed over time since I am not using it for very long time.