I'm surprised when I read first few words "KYC is normal in casino" although many casinos have mandatory KYC rules, but most gamblers didn't verify their accounts because the casinos didn't ask it.
I don't like the way how AI used to track the whole transactions, address and anything for a sake of self exclusion, it's actually controlling the gamblers.
How about people who use mixer or other privacy tools? they will have a problem.