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If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.

Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.

It seems to me very silly that they launder money that way, because it is risky and those who launder money could ultimately Choose an option like a casino or an exchange, anything that involves giving their data is something that is not favorable, I do not they will do, governments Launder money and they don't do it that way, the way they do it is with their Own casinos because they have their permits already acquired and they have how, it's better for them to risk taking the cash than doing it through casinos or cryptocurrencies.

If a gambler deposits large amount of money in the casino platform it must be suspected. And those who usually bet with so much money may not be legal. Moreover, gambling with such money government can take legal action against the casino. Then if the casino can't find the gambler, then it is the responsibility of the casino. So no casino authorities won't take the responsibility. That is why they ask for KYC from the gamblers.

Money laundering is the main issue on here on which we do know that these places could really be able to handle out huge sums of amount which no other place you can able to see on and this is why its no

surprise that government would really be that mindful about these platforms and its just normal that these companies would really be abiding the rules and regulations on which the government had set out

or else they wouldnt really be having that operation or would really be suspended.Therefore, it is always been stated on their terms and conditions about KYC rules or possible asking it out later on
if ever someone do make out that huge deposit then you would really be that subjected for that verification but i dont see this as an issue if you do know on where those funds came from.