You have nailed it on the head.
Countries are New Zealand and australia.

There were big deposits and big withdrawls on each account.

All it takes to deposit crypto is a fake email, and fake European address. There is no verification process

All deposits and withdrawals have never had any issues. The system does not identify users or create multiple accounts.

I can make 50 accounts with 50 fake emails. It's too easy.
It's mind boggling that I'm able to deposit 100k worth of crypto using nothing but a fake name and fake email. Lose it. Close account self exclude
Then repeat the process a week after with a new account.
  System identification is non existent

So I decided to have a bit of fun on stake casino. From a little fun turned into a huge addiction. Like every other site I decided to permanently exclude myself from stake. Only issue is that I was literally able to make another account on stake within 10minutes. All it takes is a new fake email and fake name and I'm back to gambling.  I've lost count to how many accounts I've made because I always wanted to end the madness. I would actually tell them hey I'm using a VPN, hey I'm 16 and playing here for them to ban me from they're sites but I just kept making new accounts and kept playing. 
How are they allowed to do this? Why am I able to make as many accounts as I want to continue gambling. I've self excluded again but I guarantee that in 2weeks time I'll.be back making a new account gambling. No other site allows you to do this. How will stake address this issue of players who permanently self exclude themselves but continue to make new accounts. I've actually got it down that I'm able to make a new account and play within 10minutes. It's a joke. I'm scared of what will happen.....