Quote from: Bitinity on May 31, 2021, 06:24:43 AM

Quote from: ethereumhunter on May 31, 2021, 06:00:03 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.

Maybe we can try for a small amount first to see if there will be a problem or not. And if no problem at all, we can continue to withdraw for another amount, but it will better if we do not withdraw for big money at once because the casino will check the account first before they let the process continue. As long as we can follow the rule and not break it, we will be okay.

Better to check the terms of the exchange instead of trying it with small amount. KYC is also has nothing to do with the terms of the exchange imho. If an exchange is against gambling activity, even if we have done KYC on both the casino and exchange then it will be a problem if we force ourselves to withdraw/deposit in exchange for gambling activity since terms is terms. It is even better if we do not do direct transfer from gambling site into exchange or vice versa. Using personal wallet is the best option.

Maybe that is the first thing that a gambler before he sends the money to the exchange, but mostly, a gambler will check it later after he feels that site can make him comfortable withdrawing the money. We can not blame a gambler if they do not check the terms of exchange or a gambling site, but KYC in the exchange seems to need to do because most exchange now applied that rule. Besides using the personal wallet, they can use mixer services, which could help him avoid tracking from the exchanges.