do you agree with this idea? Would you like to see casinos to be fined more often for the practice of only asking for personal information from winning gamblers or do you think this will have a harmful effect on their finances?
If this becomes an new standard and more casinos start to get fined, it is probable clients will be asked for KYC explicitly as soon as they reach some threshold on their losses and earns. Fining casinos is not necessary, in my opinion, that only causes unnecessary losses to the industry.
The solution would be to let gamblers know that we would be likely asked for their information in case of losses as well, just letting them know in advance (in case this gets pushed by regulators, I repeat)