Thank you for the clarification about AI , I didnt know it was not allowed . I understand that using other bookies may trigger other issues but this is not my case. The bookie can verify by the odd and by the games I have placed that I dont do any arbitrage or anything not allowed. I am a bettor from many years and I am aware of this. Bookies can understand everything . You can not do arbitrage in such big games . The only thing is that they dont want to pay me because I won big and thats the issue. They are trying to acuse me but I am not afraid to go in any court or to do anything to receive my money . I also told them to video call me and ask for anything they want and they didnt do it , just close my account .
You're welcome!
If you know that you are NOT guilty of doing anything wrong, you can create a complain on a mediator website like Askgmabler and Casinoguru. You can invite the casino/sportsbook to join and submit their proofs. I don't understand how winnings from betting can be money laundering. As far as I understand, if you make a deposit and quickly request a withdrawal (which people usually do on exchanges to clean their money), these kinds of actions can be considered money laundering. There might also be other things that I am not aware of. But as I said, if you think you are not guilty of any wrongdoing, you should create a complain.