Therefore I'm suggesting everyone especially from the Filipino community who are constantly transacting from coins.ph to a gambling site/s or vice versa. The BSP is already monitoring us, and if we submit the information and put a gambling site as a recipient, we might be sanction as gambling is illegal in our country and it's part of the TOS of the coins.ph that sending coins to a gambling platform is prohibited.
That's on their TOS ever since so to avoid being flagged, send your crypto to a personal or non-custodial wallet before sending it to an online gambling platform and you are using XRP so there is no problem with the transaction fees and waiting time for confirmation.
Maybe in the future, they will support legal online gambling just like what GCASH is doing currently as the country is in dire need of money and they are turning to gambling as the source of funds.