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Scraped on 05/09/2025, 07:25:30 UTC
Okay, let’s say the government does push through with that kind of regulation and requires casinos to comply.

But then what? What will the government actually do with all the data they collect? Are they going to call out gamblers who are flagged for too many transactions and stop them from playing? And if so, how would they even implement that in a systematic way? We’re talking about millions of gamblers here, and the government only has a limited number of people working in this sector.

Are you not stuck on something else? You keep on pushing the government when we are talking about the casino implementing the gambling exclusion Smiley.


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.

Did you not read the KYC requirement?  No matter how they mix their coins, they have to do the KYC, which will point to their identity, and the previous addresses they used.  As a member of the forum, we frown on KYC procedure but we are talking about blockchain plus KYC to improve gambling exclusion in preventing/reducing gambling addiction.
Original archived Re: Blockchain + KYC can greatly improve Gambling Exclusion to prevent Addiction
Scraped on 05/09/2025, 07:20:05 UTC
Okay, let’s say the government does push through with that kind of regulation and requires casinos to comply.

But then what? What will the government actually do with all the data they collect? Are they going to call out gamblers who are flagged for too many transactions and stop them from playing? And if so, how would they even implement that in a systematic way? We’re talking about millions of gamblers here, and the government only has a limited number of people working in this sector.

Are you not stuck on something else? You keep on pushing the government when we are talking about the casino implementing the gambling exclusion Smiley.


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.

Did you not read the KYC requirement?  No matter how they mix their coins, they have to do the KYC, which will point to their identity, and the previous addresses they used.  As a forum we frown on KYC procedure but we are talking about blockchain plus KYC to improve gambling exclusion in preventing/reducing gambling addiction.