Just a question for some if you have the answers. I see sll the scam accusations towards the casinos for holding funding and/or blocking accounts on KYC failure. So is the casino keeping these funds that players are winning? And is this why there is such an up surge in the KYC bs everyone has been dealing with? Obviously the providers aren't aware of the scam accusations and KYC denials so safe to assume they are clueless on the payout? Now isn't the provider just as liable to pay the player their winnings as the host platforms?
As far as I know, if the money is not connected to money laundering or other ilelgal activities, the casino can keep the funds(not including the initial deposit), but if they are connected to money laundering or other illegal activities, casinos are required to report it to authorities and from what I've read before, the authorities will confiscate the money. So yeah, casinos can confiscate the funds if the gambler only fails the KYC and the money has nothing to do with any criminal activities.