I suggest reading T&C before making a deposit and hoping to hit big multipliers. Sometimes, casino platforms ask for KYC when a new user tries to withdraw big from a small deposit and they hope the impatient gambler will lose back all profit while the team checks for documents. I have never faced such issues but that is what I have heard on some shady casinos.
Even though you/we keep saying this to read the Terms and condition we cannot deny that most of gamblers do not want to read the long text for sure they make immediately deposit once they see that the events or the bonuses in favor in their side and once they hit a jackpot makes a question once they want to make immediately withdrawal for a newly created account.
Today just for small wins, I have to pass KYC or sometimes you have to pass the KYC before you can bet on the casinos, all this regulations are taking the fun out of gambling. No casino would want to force their players to complete KYC if they weren't been forced by the fed.
The government are trying to control everything and they're focusing more on cryptocurency and platforms that uses them like casino and sportsbook. They want people not be comfortable using them so they stop getting customer and making profits to kill the platforms.
Cannot deny this thing because its getting an exchange of information for just a small amount, personal information is one of the most important details but with the small amount of money we can exchange this which most likely happens.
The government cannot make a move on it unless they make a law or the SEC action to stop operating for a specific country.