Post
Topic
Board Gambling discussion
Re: Money laundering in crypto casino
by
LUCKMCFLY
on 23/12/2024, 14:41:38 UTC
You are right, agree that the biggest responsibility lies with the government, but casinos/businesses also have a responsibility to prevent money laundering and that should be mandatory. If we put the entire responsibility on the government, what guarantees do we have that those businesses are not directly involved in money laundering and are not part of it? So by requiring casinos/businesses to take responsibility for keeping their businesses clean ,  this will contribute significantly to preventing money laundering .

The fight against terrorism and crime is not only the responsibility of the  government but also of the entire country because it threatens the security of the country .
Well to be honest I think it is very difficult now for them to launder money through crypto, and whoever does it must be very novice, governments and drug traffickers launder money in another way, to tell the truth in a very shameless way, I know this because I live in an extremely corrupt country and next to a country where this same thing is handled with the government and where there is drug production like rice, so casinos are not a good deed, I wouldn't say anything if 10 years ago they were, because KYC didn't exist, the only way to do it is if the casino owner consents to it, otherwise I don't think so, very difficult.