Quote from: cryptolists on Today at 09:16:56 AM

Always be careful with no KYC casinos from Curacao. They are required to do KYC after a total of 2k deposit. So it might look good from the beginning with license and all.
For those anonymous casinos that doesn't require any KYC, it's important to check up the owners. Are they legitimate? What have they done before? There are only around 20 serious crypto casinos without any KYC requirement according to my research the last 12 months.

Quote from: Broadanbig on September 19, 2023, 12:22:17 PM

KYC or no KYC what casinos are after is their profit. Have you ever wondered why some casinos would start as a KYC free casino and after a while when members have deposited their funds and have started playing games and winning and when it is due withdrawal they tell them to do KYC and if the gambler refuses, they block or ban them permanently from accessing their account. In some cases if the KYC details are suspected to be from nations that have restrictions on gambling, they take advantage of it to penalise the gambler by suspending their account while in some cases they take the assets of the gambler.

One of the major challenges of KYC I think is the issue of privacy. When ones privacy is compromised, their is every possibility that their details would be used against or possibly do some shady that they have no knowledge about. It is a personal choice to go for a KYC or KYC free casino.

How can you checkup the owner of anonymous casino? I remind you that if it was anonymous casino and the owner might not publish his identity. Curacao has become the easiest place in getting license to run gambling business but there have been also many illegal casinos there.
The only problem if we don't know which was legit or scam casino. Forcing users to complete know your customer verification after use has deposited some money were red flags. I remember some places which was allowing deposit from their banning countries but they were not allowing them to withdraw their money due to the geo restriction problem.

It looks so weird but it's exist. It's very difficult to know whether that's a scam site.

Quote from: MoonbetEcosystem on September 24, 2023, 09:20:57 AM

If you are looking for a trustworthy and established casino/sportsbook that does not require KYC for players to register OR withdraw, then head to Moonbet.io

We launched in September 2021 and have great reviews on TrustPilot from players in the last two years. Yes, we operate a licensed casino but we use a web3 wallet connection via MetaMask or WalletConnect for a seamless player experience.

KYC is often a requirement from regulators to comply with anti-money laundering initiatives. We use a variety of other factors to combat AML, meaning that we can offer a web3 betting experience that is fair and trustworthy for players!

The casino owner can't push regulator otherwise regulator is the one who is always pushing casino owner to fulfill their requirements. Operaing without license is also putting the users into the risk caused by regulators can seize the site anytime if the owner of illegal casino was doing shady things.
Almost all of popular casino were fully licensed. I never saw unlicensed casino became so popular among the bettors.