Post
Topic
Board Gambling
Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
by
abel1337
on 24/07/2022, 17:48:07 UTC
@xSkylarx people with criminal records can still do KYC is he/she funds is from a good source and never abuse the casino rules and regulations.

How can a casino say or prove that the money he's using is from a good source if the person already has criminal records? It's like saying the authorities won't arrest a criminal on an airport that is trying to escape because he doesn't violate any rules within the area.

If a casino allows him to play on their platform then they are risking their business that could result to a permanent closure once authorities knew it.

You are talking nonsense, just because someone has bad reputation in the past doesn't mean everything that they do right now is incriminated.

And why the freakin Roobet must verify their users of its criminal records.


There is some institution that deems bitcoin as non-fungible, and here Roobet as a business should comply with whatever the license or law that applied within its supported jurisdiction, which is why there are KYC and AML policies. If you don't like it and want to preserve your privacy, then simply get out.
Same thought. Criminal records is just a history of a person doing an illegal thing. As long as the gambler has no standing case or have fled it's punishment's, I think it won't bring a harm to any casino. I'm pretty sure that there are land based casinos who are allowing ex-convict to play at their casino. I have known because I have seen one (politician)  Roll Eyes. Also, I think that there aren't any casino that are straight up verifying the criminal records of every customer they have KYC'd.