Post
Topic
Board Gambling
Re: What else should an established crypto casino add?
by
taufik123
on 23/03/2023, 17:15:36 UTC
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.

Yah, money laundering through crypto casino is one of the silliest things, but when illegal income, especially fast illegal income, fully captures the mind, people are not expected to behave in a smart way... So all the types of laundering are to be employed
But some scammers who want to launder money also won't be that stupid to immediately make a deposit with a large amount, surely they will share it in several gambling accounts. there are many ways they can fool the casino system. But if the casinos do notice an unfair transaction they will take blocking action.



But for now, KYC has become a kind of obligation for certain people, especially people who use a lot of money to gamble. But casinos can make concessions for their members who only play gambling with small amounts of money because many casino members are not people who have a lot of money.
These are probably people who are not worried about Privacy and they also believe that their privacy is safe, as long as the Casino does not do anything illegal to sell user data. The leeway given is mostly for small transactions, let's say it's under $500 and anything above that requires KYC.
Those who use small transactions usually only play gambling for leisure and fun.

Maybe casinos don't need to release their casino applications but focus on developing their sites that can be accessed via people's phones because creating a casino application also requires additional costs. If the casino has just launched, maybe the casino can think about it later because the most important thing is how they can promote their casino to the public.
To focus on developing a casino site that is user-friendly and can be used on all devices, takes a lot of time and money. Because casino site developers try their best so that users can play comfortably and feel at home because of the increasing number of games available and some interesting bets.
And for newly launched online casinos, it is good to do promotions by giving bonuses for new users who register or marketing their brand via Bitcointalk, it will be quite helpful to promote the casino to be better known by new users.