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.
Is gambling illegal in Filipinos? I thought it was legal in there LOL. If coins.ph doesn’t allow payments to gambling sites, you have lot of alternatives. Just move the fund to non custodial wallet (coins.ph is a custodial one, right) and it will not have any direct connection. Apart from that, I don’t see any reason why anyone would be using a centralize custodial wallet for having their private activities.
not illegal at all. we have casinos in major cities.
if you lost your wallet due to sending or receiving funds from casinos, will there be a chance to get it back or will it be easier for us to just create a new one and verify it again? i have sent coins directly from casino but i didn't really get the warning message at all. probably because they are just a small amount.