Quote from: danadc on Today at 08:21:09 PM

How could money laundering affect us? We are regular players, I go to some casinos, I register and make a deposit in very few because I don't like it, especially if it's a new casino, but what do they talk about money laundering, how can one be a safe player?

Money laundering can affect us when the casino uses it as a leeway to confiscate our funds especially when we win a huge amount that is somehow impossible for the casino to provide especially the small platforms. We will be asked with KYC then when cleared they will heighten the requirement by asking the player for proof of funds. It would be troublesome for the player, especially for us who earn from freelancing and side jobs and get paid with cryptocurrency and don't declare tax to the government. You see most of the proof of fund require bank statements, payslip,s or income tax return. If we failed to provide those then our fund can be consfiscated since they will tag the account of money laundering for the failure of providing proof of fund.

Quote from: danadc on Today at 08:21:09 PM

Yes, normally when I go to a casino I move little money and if I win I would not like my Winnings to be Blocked because the casino has suspicions of money laundering, when there are licenses the casinos can look very legal, but they can scam, they can to launder money and legally, the only way is to trust the most reputable casinos.

Yes, we can trust reputable casinos but I still advice to be vigilant. Don't leave all your fundings as a bankroll on any gambling platform. Just deposit the amount you are able to lose, and withdraw winnings regularly.