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And thats why scams and frauds are really that still rampant just because there's no way that it could be contained or would really be isolated if we do speak about on where funds could possibly came from.
There would really be various ways or methods on which those coins that are tainted would be washed out and will really be ending up on being clean. We do know about casinos that these are platforms which are
regulated business by the government on which they are really that getting in line in speaking about laws and prohibitions in regard about money laundering on which we know that this is really that rampant.
This is why on the moment that they've seen someone who do make out some huge deposits then they would really be locking and asking for some income or source of funds verification of a certain user.
Come to think also that it isnt really just that talking about verification but also that 2x wager requirement of said deposit. This is why as a certain person who do tend to make use casinos
to wash those tainted coins then you would really be that skeptical into this part. There's no way that you could make yourself that assure that you could get out even with that
2x deposit wager requirement.
Through casinos, money laundering. Indeed, it is a challenge. Folks, some of the smartest brains are working on this right now. Blockchain analytics are available and regulatory agencies are collapsing. We can monitor those "tainted" coins never before possible. Now regarding that two times wager requirement. It isn't that straightforward. Casinos are not merely sitting back and allowing anyone to wash cash. They have sophisticated systems set up. Indeed, there are gaps; but, we are closing them. Technology's on our side, and we're not going to let these bad guys win
Yes, be dubious. That's smart. Let us also honour where credit is due, though. We are forward. We are constructing a more robust and safe financial system.