I'm looking for practical tips and real-world experiences. Obviously, I'm not advocating for anything illegal, just interested in how people manage their crypto winnings responsibly.
CoinJoin isn’t illegal, that’s the advice you’re probably looking for.
Not sure why you’re trying to mix your gambling or casino winnings (maybe hiding from your future self? ),
but as you can see, a bunch of us here are suggesting the CoinJoin procedure.
Coinjoin is definitely one good tool to use in claiming the funds without hitches because I believe you won the funds the right way through gambling and it can be defended even if regulatory anti-laundering bodies get to get hold of such news.
The highest requirement you should expect is the tax returns that most countries or regions impose on gambling winnings and if that's paid, then you are free to cash out your funds without stress whatsoever.
Using a mixer may make you look suspicious somehow and you may even lose much more funds from trying to disperse the funds into various wallets.
If it’s coming from a casino, it’s not automatically suspicious since they’re regulated. What anti-money laundering people will look at is the person or their connections if there's an illegal transaction or crime linked to crypto that needs to be traced.
So if you’re just a regular gambler who won big, there’s nothing to worry about. But if you’re all about keeping your privacy, CoinJoin is your go-to move.