Quote from: crypto_maniacc on May 13, 2025, 07:59:02 PM

So, let's say you've had a bit of luck at the crypto casino. But now comes the less fun part: trying to get those winnings into a usable form without drawing unwanted attention.

So your choice of "not drawing attention" is sending money from casino to a mixer ? Seriously?

First, if it's anything meaningless, then the casino will ask you for KYC, so your identity is already known, what is there to hide, then the money you have earned from casino is clean money, you have the logs, you have the accounts, the address, everything proving those are clean money, why would be even concern with that?
People try to clean dirty money by depositing and withdrawing from casinos and you're trying to dirty your clean money with this?
It makes absolutely ZERO sense!

Quote from: Bitcoin_Arena on May 13, 2025, 09:53:27 PM

Could you please point out a couple of centralized crypto exchanges that accepted money from gambling/gambling sites? I have checked out terms of service of about 6-7 crypto exchanges and all of them have a clause prohibiting anything to do with gambling. With time, I think it's going to get harder cashing out from online casinos even when they keep saying they are AML compliant.

Kucoin, I was in a hurry, I needed to pay a bill and I was away with only my phone so I withdrew money from a casino account to them as I had a USDT balance, just what I needed, still one year from then, and I still have no problem with that account. Maybe because the sum was small but still, on every blockchain explorer the address from which I got the funds is clearly labelled with the name of the casino.
There is a huge difference between writing those terms and actually enforcing them.