Post
Topic
Board Gambling discussion
Re: Money laundering in crypto casino
by
Maslate
on 27/12/2024, 15:27:40 UTC
Not a bit. Such special software do exist, casinos do utilize it and as this article states "it’s essential in today’s world".
Im sorry I could not read the article you've shared as this message prompt me.
Quote
Sorry, you have been blocked

So I could not answer comments.



Some big casino has special software to determine if players are using software to hide their real IP. I think this is one of the software which he is pertaining. This data was mentioned by reputable member here in the forum that has experienced on casino operations.
I think that is not related to AMLC.. because hiding the real IP is just like you want to enjoy the privacy, some even uses VPN for that.

I think the only method which casino use to fight money laundering is the use of KYC and wagering requirements. There’s nothing they can do anymore if funds was already mixed by the DEX or mixer.
That is probably it, its very basic and that's why they have to implement the basic mandate of the regulator to ensure that every customer will have to comply with the KYC requirement, and i think that's what happened to stake.