Quote from: tusandii on March 25, 2023, 05:48:58 AM

Quote from: slapper on March 23, 2023, 09:11:44 PM

In the end, money laundering's a gnarly problem, but we gotta make sure we're doing what it takes to stop it. Crazy to see how tech's stepping up to fight the good fight. I got a feeling we're gonna keep seeing wild new stuff in the game!

There seems to be nothing to stop money laundering and anyone who says they will fight or stop money laundering is simply lying.
Money laundering crimes occur anywhere and they take advantage of technological developments to carry out their actions.
So far, money laundering has been carried out on crypto or some investment stocks.
There is only one way to reduce money laundering in casinos, cryptocurrencies or investment stocks, namely by providing KYC so that persons who commit money laundering cannot easily enter and withdraw all the proceeds of their crimes.

Well if we opnem to see, money laundering has been carried out many acts of vandalism with respect to it, but the FIAT money systems are the ones that are mostly to blame, in crypto it has been done, but crypto is not to blame, simply They put it to a bad use, and as I said before, laundering money through casinos is risking a lot for those who want to do it, the simple fact of complying with kyc is like kryptonite for superman, so Since it's such a large amount of money, they won't risk it, that's how I see it, those who launder money do it in other ways where it's obviously safer.