Quote from: avp2306 on Today at 09:36:48 AM

Quote from: klidex on Today at 08:26:56 AM

Quote from: Kakmakr on February 28, 2023, 06:24:17 AM

Also, will this no restrictions be applied to all scenarios or will you restrict gamblers if there are suspicions of illegal activity? The law enforcement authorities will close you down, if you look the other way when people are using your site for criminal activities. (Money laundering)

I agree with this because if in the future there are unwanted problems such as users laundering money from the proceeds of embezzlement or other crimes then indirectly the casino will also be dragged into the case and even worse if certain authorities will closed the casino suddenly and in the end all the customers who were there also suffered a loss because their funds were still in the casino's wallet.
It would be better if the OP could provide a clear and definite response on this as it concerns the safety and comfort of future customers.

A legit casino will not freeze out the funds of their costumer especially if there's a order from government regarding on closure order and maybe they will give a timeline for users to withdraw their money. The owner eill be in jail if they do that since as stated they are monitored already for what issue they are on.

Only unregulated casino will do that so choose legit or reputable so we can avoid experiencing this problems.

freezing is normal mater as long as the site sees questionable in your account but of course with deep investigation and complete update to what is happening and if you are guilty or not.
those are the merits I believe that gambling sites usually do just to make sure their players and the team is in the correct side.
so better to expect that each time specially when you are VPN user or changing location time after time.