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...
Well you are not the only one asking this particular question but I came to conclusion that someone wants to use the casino for money laundering and funded the casino which huge amount of money the rate of which he will be task to gamble first before he withdraw will be higher and possible chance of the whole thing going sideways because I know some casino have a rule of wagering the actual amount deposit for a couple of times.
In fact no matter how big your trick is to launder money at the casino by depositing first... then wagering it as a wagering requirement and withdrawing it... because eventually it will ask you for KYC verification and ask for more documents in the sense that the KYC level will be high.
The casino may be able to detect where your deposits are coming from, and if caught then they may open the user's account.
No wonder casinos are getting stricter, money laundering is difficult in casinos.