Smarter now, those who perform criminal act are also aware of changes around, even crypto casinos are making changes
in terms of securities, but criminals are adjusting to that change as well.
They understand the risk, so instead of withdrawing or depositing amount which can create suspicions
they will do it in a such way that there's nothing or like just a normal transaction to avoid gaining
attentions.
They also understand the latest changes in regulations to avoid attention from money laundering and they are looking for weaknesses to be exploited to deposit some money for withdrawal to bank accounts from other people's identities, so it is very difficult to identify the main perpetrators of money laundering activities on gambling platforms even though there are requirements KYC but the team can only freeze assets but never find the main identity of the account owner.