I tried to send XRP to one of the gambling sites I'm using, but I was prompted with this message.
~snip~
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.
you may refer to the complete terms of services of coins.ph.
https://site.coins.ph/user-agreementProhibited Uses include transactions or activities related to:
(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
That's a clear for us here, regulations in coins.ph was really emphasizing a strict rules against gambling, because of an issue of legality.
However, the accusations should be supported with strong evidence if being suspected. For those traders with involvement with illegal gambling activities, better stop or else you'll face charges against them or possible sanctions.