Quote from: rohang on Today at 12:46:47 PM

Quote from: TwitchySeal on January 06, 2022, 12:28:31 AM

Quote from: Fellowmay on January 05, 2022, 07:51:37 PM

That is definitely suspicious but you or me and no one can prove it so we should just let it go :/

You also have to consider that the people with these ridiculous amounts of crypto likely don't want their identity known. That includes both their real life identity and online. Think of how many click bait articles would be written the second anyone confirmed who they were. If they want to gamble big, it make perfect sense for them to just hop from new account to new account and it makes perfect sense for stake to allow them to do that. I wouldn't be surprised if the AABB account owner is done with that account already.

Per stake TOS , this point doesnt apply

https://stake.com/policies/anti-money-laundering

"Withdrawal Threshold KYC. Additionally, and independently, every account, wherever or with whomever associated, will be suspended until adequate KYC diligence occurs once that account reaches a withdrawal threshold dependent on the accounts risk characterisation over the life of the account."

Now how much of that stake is implementing , is another question

But, per that rule, stake is NOT anonymous friendly casino anymore.

I know people who have been limited and forced to kyc, this was on sports , however there no separate rules for casino and sports on stake, for now

There's a difference between a casino knowing the identity of a player and the players identity being public. Eddie knows who the player is, he said so during a stream. Changing accounts is an effective way to prevent the public from figuring out who you are. Especially if you're a known figure in the crypto community.