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?
Can you mention what specific exchange that has ToS like this. I’m not aware that some exchange prohibit gambling funds since I frequently use exchange to deposit directly on my casino wallet for more than 8 years with same exchange which is Binance.
I knew that mixer is the one that being prohibit but not casino funds at least on my knowledge