I went checking the terms and conditions and it is true that they do mention internet gambling as one of the prohibited activities.
Thing is, gambling is allowed in my country of residence.
Plus, the gambling sites I use are big known names, with valid licenses, not shady casinos.
Have to be careful now so it seems as for sure I will be monitored thoroughly now.
Did this happen to anyone else?
Would using an intermediary wallet to receive gambling funds be the solution?
I feel this post is better suited in gambling discussion board than trading discussion.
It is just a warning that you’re breaching their terms and conditions and if you want your funds not be confiscated, then you have to stop breaking their ToS. You are lucky that you’re not penalized for all the times you’ve breached their times. If you want to continue funding the gambling site, then use another means to do that and not through the exchange you’re using now which sees it as a violation of terms.