Quote from: Quidat on August 24, 2023, 11:07:21 PM

Quote from: khaled0111 on August 24, 2023, 10:58:53 PM

Quote from: danadc on August 24, 2023, 09:11:21 PM

Of all these things when talking about money laundering, it is not possible to act because as many have said, KYC alone is the biggest deterrent to those who try to do it and those who try it would be very foolish, and they cannot Camouflage themselves to be able to do it. things inside the casino and then play and withdraw, I don't know if a player can withdraw little by little what they want or will give them enough time to investigate it, because if a person makes a large deposit and plays a little and then wants to withdraw a little bit of money I don't know if they leave it or submit to a great demand kyc, so these things are what must be seen to think that it is money laundering , I currently doubt it.

I doubt thus would work. If you make a huge deposit or win a huge amount of money you are mostly likely going to be asked to pass kyc even if you don't withdraw the whole amount and only make small withdrawals every now and then. Casino owners are smart and you can't fool them like this. Better stay safe and don't get involved in illegal activities in first place.

No one with those money launderers would be out of their mind on using up casinos to wash out their coins via tending to make huge deposits and pulling it out after wards. Its true that casino owners
wont really be that so dumb on what are the probabilities for them to be used with those launderers and come to think that these businesses are really that regulated on which means that it would really be normal that they would really be needing to follow up some laws and regulations for them to avoid and fight off against money laundering. Whenever there is really that a huge deposit then for sure casino owners or the team would already be having that kind of focus on you or getting that spotlight in regarding with your activity, if ever you have lots it all then its fine by them since its an advantage but on the time that you are snipping out big amount of winning or profits then this is where they would really be starting on taking such step and for you who do have plans on laundering money will definitely be having that huge headache because you cant be so sure whether they would be releasing those funds or not. There's still lots of things need to be considered out.

Currently, casinos do many things so that people can provide KYC and remain calm, even if it is a very small player, at the time of making a withdrawal they will always request their KYC request before laughing, and that is something that they always do. They are going to do, in fact, as I had said in previous comments, in threads similar to this one, all only casinos before making their deposit should request the KYC and get that intense, and not ask for them in the withdrawal, because that does bother, it doesn't and there is a worse thing that one needs to request a withdrawal to be made at once and that they do not come out that the KYC must be complied with, it is something that bothers a lot, because there are some casinos that generally when the KYC is sent to them, it takes a long time to give it the go-ahead, and then for whatever reason they start to say that the coupon doesn't work for them, that they have to send it again and the intensity begins, and this makes some players despair and start playing with their winnings, ending up losing everything , then the scenario would be very different if they request the KYC before making the deposit, because the longer they take to approve it, because the desire to deposit in that casino passes and the players do not deposit and it is one less client, they should do that instead. in no time they will approve that KYC.

I wonder if many Casinos would do that or would be willing to do that , because if they Want to collect and avoid money laundering and say no to the alleged money laundering, they should do it that way , which is much Better , that's how it is They come from many reasons, misunderstandings on the part of the players and misunderstandings on the part of the casino, in the case of other people, the fact that they have a lot of money then will not make them want to deposit it in a casino, because if they are going to use it launder money, I would be one who would not put the money there, I prefer to put it in an exchange where I can trade, so these things are what casinos should see, that players or non-players are not all, they will not put a lot of money, Because if they start to do all that type of investigation, it's worse than a bank, because what's missing is that they ask for the origin of funds , and in Crypto all that is.