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I see this same case on different Casino but the only difference was the account violation is using VPN while the IP he is using by the time his VPN is on is same with multiple account that abusing the bonus of the Casino. <snip>
That could be one of the most logical reason why Duelbits asked to process his KYC. But I really believe that it is because he used VPN on the time of his registration, in which it masks the real region where the user came from.
Worse if they found out that the user is from a restricted/banned country means that they should not even be playing on the site.
I'm looking forward to see more details about this case.