wait, I am more intrigued. so if the reason for the investigation was because of the gambler's source of funds, does this mean that it is neither the odds provider nor any slots provider that requested the investigation? sorry if the question is a bit intruding but I am just really curious as to why the reason for the investigation is because of the gambler's funds.
I thought the same. If a request of investigation came from an allegation of questionable fund, shouldn't it came internally from Rollbit who received the fund? So who actually initiate the investigation?
Only thing I could think of is a federal investigation at this point.. 
Umm... is there a reason why you'd think the source of your fund is a part of federal investigation?