Re: Loophole in stopping Money Laundering through Wagering

Quote from: mak013 on Today at 11:12:40 AM

Yes, it is possible. But we saw here a thread, when someone bet more than $1.000.000 with the odd less than 1.01 and lost it. There are no guarantee of winning in gambling, so some moment you can lose even with such odds.

No guarantee to win with 100% chance in gambling even you bet with low odds like 1.01.

Risk of losing all money by 1 bet with low odds and with all capital to meet 1 wager turn requirement for withdrawal is terrible. Why criminals must accept that risk if they have other choices like using mixers and pay mixing fees?

List of crypto casinos with high wagering requirements

Quote from: GxSTxV on April 14, 2023, 05:56:05 PM

These terms applied to normal deposits (no-bonus deposits)

\|	Casino Name	\|	Required Wagering	\|	Details	\|
\|	funclubcasino	\|	x10-x30	\|	10X wagering on slots and 30X wagering on table games if the player is playing on Deposit	\|
\|	Livecasino.io	\|	>x5	\|	wagering requirement of at least 5 times the deposit amount when player is suspected	\|
\|	Bitcasino.io	\|	>x5	\|	wagering requirement of at least 5 times the deposit amount when player is suspected	\|
\|	Sportsbet.io	\|	>x5	\|	wagering requirement of at least 5 times the deposit amount when player is suspected	\|
\|	thorcasino.com	\|	>x5	\|	wagering requirement of at least 5 (five) times the deposit amount	\|
\|	Trustdice.win	\|	x5	\|	In order to make a withdrawal you must wager 5x for the first deposit only, more details here in this reply	\|
\|	FortuneJack.com	\|	x2-x5	\|	x2 wagering requirements for normal users and up to x5 for suspected users	\|
\|	wildtornado.casino	\|	x3	\|	x3 wagering and sum of bets made on table games shouldn't be less than 10 times of deposit	\|
\|	megaslot.com	\|	x3	\|	Any deposit has to be wagered 3 times before the withdrawal	\|
\|	BetChain.com	\|	x3	\|	Any deposit has to be wagered 3 times before the withdrawal	\|
\|	Coinslotty.com	\|	x3	\|	Any deposit has to be wagered 3 times before the withdrawal. Additional fees will be charged if users try to withdraw without completing the requirement	\|
\|	Roobet.com	\|	x3	\|	Any deposit has to be wagered 3 times before the withdrawal	\|
\|	BetFury.com	\|	×1-x3	\|	The deposit has 1× wagering requirement on casino games and 3× wagering requirement on sports betting	\|
\|	Vave.com	\|	×1-x3	\|	The deposit amount must be wagered at least x3 for Casino/Live Casino bets and/or x1 for Sports bets prior to requesting a withdrawal.	\|