Quote from: khaled0111 on August 03, 2023, 11:21:43 PM

Quote from: maydna on August 01, 2023, 01:51:46 PM

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As far as I know, high rollers or big gamblers play exclusively on trusted casinos and they don't mind verifying their identity there as this can help in protecting their accounts and money. Those who will feel inconfortable are those who value their privacy regardless of how much they gamble.

That's obvious. Big gamblers always choose trusted casinos to play gambling. They don't want to get into any petty trouble, so they will make sure the casino is trustworthy. And they will also verify the trusted casino because they know that the casino can maintain their privacy. We also have to follow what they are doing if we don't want to run into fraud and other problems.

Quote from: khaled0111 on August 03, 2023, 11:21:43 PM

Quote from: maydna on August 01, 2023, 01:51:46 PM

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Most of them do this. They pay someone else to pass kyc for them or they use fake/bought documents. But casinos owners are spending a lot of money to improve their security and anti-cheating systems to help them spot abusers.

If that's the case, they can easily find people willing to help them verify their gambling accounts with fake/purchased documents. They have a lot of money, so money is not a problem. This is why casinos are always careful in verifying gamblers' accounts. Sometimes, it takes longer to check everything before they can provide verification marks on gamblers' accounts.

Quote from: tusandii on Today at 05:35:58 AM

Quote from: maydna on August 01, 2023, 01:51:46 PM

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Some of the most popular casinos that have large bankrolls have implemented a KYC verification system for all customers who make transactions with large amounts of money so that criminals or perpetrators of illegal acts such as corruptors or embezzlers who want to launder money in order to eliminate evidence have had difficulties and of course have succeeded more on tap.
But it's true what you said that some of them may buy someone's personal data to complete KYC verification and of course that way the perpetrators of these illegal actions can still carry out their actions.
Every casino must find another way that can make it more difficult for money launderers and that way each casino can avoid problems regarding money laundering.

But corruptors or money launderers can easily verify their accounts so that it doesn't limit their movements in their illegal activities. We also can never predict what path will be taken by the perpetrators of illegal activities because they have more ways of carrying out their illegal activities. It seems like the casino is still trying hard to arrest the money launderers for carrying out their illegal activities in their casino, and I don't think the casino will ever tell the public about what they did to the money launderers.