i'm in 80-100k$ minus, and wagered over 40kk$ with 2,5kk deposits, what are you talking about mixing??? i'm withdraw some money and then again deposit, i'm gambler.
i sent them all what they want and anyway NO UPDATE hhaha
Any casino can be used for money laundering. It is enough to deposit dirty money, and play a few games (depending on whether there are wagering restrictions). When you withdraw the same money, it is already considered a gambling win. In a way, that money is no longer illegal.
I just wanted to bring this up, as a possible reason for additional KYC checks.
If you are a regular gambler, I think you shouldn't have a problem with Duelbits, considering their reputation so far. However, keep in mind that half a million is a serious amount and any mistake here is expensive.
OP, if I may ask, I assume that you used other casinos before, did you also play with large amounts and maybe get banned or excluded from any of them for any reason?