Post
Topic
Board Gambling discussion
Re: Money laundering in crypto casino
by
OgNasty
on 02/01/2025, 19:00:44 UTC
What I don't understand about the anti money laundering policies of these crypto casinos is that they say if you deposit BTC you have to gamble it before withdrawing, which is a policy I understand having, but how does that stop money laundering?  Every casino has low risk games you can play without losing a lot of money.  I guess if you have a ton of money it might be an issue spending so much time gambling it all, but for most people I don't see how this deters money laundering.  As long as it works and makes regulators happy I guess...