That sure would be one way to combat people who use it as a money laundering platform.
?
Can you expand on this?
I see a lot of people saying it's normal. If it's their TOS, fine, they're not doing anything illegal but I find it morally questionable
But I play poker (on fiat sites) and I never have wagering requirements for depositing my money. There are when I get a bonus. To release the bonus there are wagering requirements. I don't see how depositing money in a casino and withdrawing it all tomorrow if I want can be used to launder money.