Quote from: Poker Player on Today at 08:42:30 AM

Quote from: actmyname on December 11, 2021, 10:53:51 PM

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

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.

When you deposit coin into a casino using bitcoin, the coin you receive from a withdrawal will not necessarily be spend-linked to the deposit transaction. So if you have stolen coin, you could deposit it into a casino, and the withdrawal you receive would not be associated with that stolen coin.

Obviously, law enforcement could simply ask the casino what happened to the deposit, and could then continue to track the history of the coin you received.