Quote from: armanda90 on Today at 03:02:49 PM

Quote from: nakisama on May 23, 2025, 06:46:50 PM

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?

Seems exchange market is not wrong about their term of service regulation have mention about internet gambling deposit or withdrawing from that side are prohibited activities. You don't have many option except looking other exchange service not prohibited which one your fund come from exactly from gambling. Generally, I don't read all term of service any exchange and so far deposit from gambling site always landed but my withdrawing only small fund.
Just have bad experienced when my Binance account freeze after withdrawing fund to one gambling site exchange, its happening human error from Binance its self because my deposit credit double but I refund back to get normally by Binance account. So far how many exchange do you use and which one exchange prohibited for gambling fund deposit or withdrawing? I think have many exchange right now and you can check with easily term of service exchange for withdrawing your profit from gambling site.

They were never been wrong not unless if they have that made out some immediate changes of their terms for the sake on trying out to trap their customers then this is the bad thing, but
if we do speak about into those traditional terms and conditions for most platforms then its that always been included that making up some deposits from gambling site platforms and other sources
is prohibited and they do have the absolute right on locking up someones account if ever you do able to violate up these terms on which its common sense. It is just that people are trying out to make
some argumentation just because they've been trying out to deny on what they have done on which everything could be that traced up through chain.

There are just that those times or lets say most of the time on which exchangers doesnt impose this rules or not that blocking up that much but on the moment that they would be having those checks
then dont get surprised that one day your account being flagged about some violation on which you have done that literally. It is just that you are just that being caught that late
and good thing in OP is that he only get some warning on which its still a good gesture.