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Author Topic: is there any legal way to bet BTC in the USA  (Read 1005 times)
whysoanon (OP)
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April 20, 2016, 02:42:37 AM
 #1

The title states it Please let me know?

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unholycactus
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April 20, 2016, 03:04:46 AM
 #2

The title states it Please let me know?

Gambling with Bitcoin is a grey area. Nothing specifically forbids it.
Unless your state has a law forbidding gambling all together, you should be able to play wherever you want.

Some exchanges ban your account if you directly send your coins to a gambling site, so you should be careful about that.
whysoanon (OP)
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April 20, 2016, 03:17:02 AM
 #3

The title states it Please let me know?

Gambling with Bitcoin is a grey area. Nothing specifically forbids it.
Unless your state has a law forbidding gambling all together, you should be able to play wherever you want.

Some exchanges ban your account if you directly send your coins to a gambling site, so you should be careful about that.
Well PrimeDice says no. But Yobit Allows me too.. Satosi dice says no lol

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unholycactus
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April 20, 2016, 03:35:24 AM
 #4

The title states it Please let me know?

Gambling with Bitcoin is a grey area. Nothing specifically forbids it.
Unless your state has a law forbidding gambling all together, you should be able to play wherever you want.

Some exchanges ban your account if you directly send your coins to a gambling site, so you should be careful about that.
Well PrimeDice says no. But Yobit Allows me too.. Satosi dice says no lol

Sites can deny people they want and it's usually to avoid legal trouble.
If you're wondering, US is one of the countries with the most restrictive online gambling laws. Make sure you look up state laws too.

And then you have to look up sites that don't really care about knowing their customers.
maku
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April 20, 2016, 03:36:04 AM
 #5

The title states it Please let me know?
Online gambling is illegal in the US. Not only Bitcoin gambling, but all money gambling in general. What’s allowed?
Some free online games, fantasy leagues, and Indian gaming sites that aren’t strictly defined as Internet gambling.

https://www.fbi.gov/news/stories/2007/june/gambling_060607
bitbaby
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April 20, 2016, 05:48:56 AM
 #6

Well PrimeDice says no. But Yobit Allows me too.. Satosi dice says no lol
Then just gamble at the sites which are not concerned about where a user is from, also make sure that they don't require you to fill up the KYC information or provide any documents, you can check their T&Cs for that. BTC is mostly pseudonymous, so it can only be tracked when buying/selling it on an exchange which require you to provide credentials, use mixers and no one can know whether you send/received bitcoins to/from a gambling site. You can also use VPN for more anonymity, although it is not recommended because you can become a victim of MITM attack.

As for the legality, read this: http://wizardofodds.com/the-legality-of-online-gambling-us

LiQuidx
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April 20, 2016, 05:50:26 AM
 #7

If you want to bypass this kind of restrictions you can always use a
(private)  VPN. In that way you can access any site you want. Good luck!

 

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bitdumper
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April 20, 2016, 05:53:54 AM
 #8

Choose a website that doesn't verify your identity (anonymous), and a great vpn provider that doesn't log your request.

gtglener
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April 20, 2016, 07:38:01 AM
 #9

I don't know about the offline casinos but there are a number of online casinos which are from USA and are allowing people to join with bitcoin, I think after bitcoin establish to offline world, it will be allowed to offline casinos also.
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April 20, 2016, 08:02:28 AM
 #10

If you want to bypass this kind of restrictions you can always use a
(private)  VPN. In that way you can access any site you want. Good luck!
I think the OP knows about it, but like the title says. he asks about the legal ways.
but you are right, using the vpn and the problem is finished. legal or illegal because it was not important in the game of gambling.

Sidas_Crew669
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April 20, 2016, 08:06:41 AM
 #11

Bitcoin is a currency that is not bound to any law, so if you want to use the Bitcoin to gamble in one State, then you need not look for tau law what applies the country about how to use Bitcoin. In the u.s. There is no law stating that Bitcoin is prohibited to use, so you can use the Bitcoin gambling with the country. But keep in mind there are some States that prohibit gambling and there are several wallets that prohibit transactions to a gambling site, so you must know very well about it and always be careful so as not to negatively affect
The Arcitect
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April 20, 2016, 08:08:01 AM
 #12

If you want to bypass this kind of restrictions you can always use a
(private)  VPN. In that way you can access any site you want. Good luck!
I think the OP knows about it, but like the title says. he asks about the legal ways.
but you are right, using the vpn and the problem is finished. legal or illegal because it was not important in the game of gambling.
The point with bitcoin gambling is the way you are sending/receiving that is tolerated. Services such as coinbase won't allow you receive from an online casino but others such as xapo does. It all has to do with the legality on their website's TOS.

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rickadone
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April 20, 2016, 09:26:31 AM
 #13

The title states it Please let me know?
Actually that depends whether you are allowed to gamble in USA ? if no then even if some site provide gambling for USA. I guess if you migrate to different county means you will be able to rid off any legal issues associated for your gambling.
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April 20, 2016, 09:32:59 AM
 #14

Yes its pretty much a grey area. Some websites do allow it and some don't. But if some don't allow, it then it means the rest of the websites won't allow it in the future also.
bitcoinprofit
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April 20, 2016, 11:29:14 AM
 #15

Well PrimeDice says no. But Yobit Allows me too.. Satosi dice says no lol
Then just gamble at the sites which are not concerned about where a user is from, also make sure that they don't require you to fill up the KYC information or provide any documents, you can check their T&Cs for that. BTC is mostly pseudonymous, so it can only be tracked when buying/selling it on an exchange which require you to provide credentials, use mixers and no one can know whether you send/received bitcoins to/from a gambling site. You can also use VPN for more anonymity, although it is not recommended because you can become a victim of MITM attack.

As for the legality, read this: http://wizardofodds.com/the-legality-of-online-gambling-us

^^^
This is the most relevant comment here...Thanks for the link very informative.
Kevin77
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April 20, 2016, 07:01:41 PM
 #16

There are almost all sites that accept USA members ( PD closed recently ) but I am not sure if that is legal since you are playing on a site and that site maybe itself is not legal. Most of the gambling sites do not allow members when accessing from restricted country's IPs.
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April 20, 2016, 08:38:50 PM
 #17

If you want to bypass this kind of restrictions you can always use a
(private)  VPN. In that way you can access any site you want. Good luck!
I think the OP knows about it, but like the title says. he asks about the legal ways.
but you are right, using the vpn and the problem is finished. legal or illegal because it was not important in the game of gambling.
The point with bitcoin gambling is the way you are sending/receiving that is tolerated. Services such as coinbase won't allow you receive from an online casino but others such as xapo does. It all has to do with the legality on their website's TOS.
That's right. I've seen many posts last year that Coinbase started blocking out users for using gambling sites.
Coinbase is a US based service so that's probably why they do not allow users to use their service for gambling.
ranlo
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April 20, 2016, 08:43:02 PM
 #18

The title states it Please let me know?
Online gambling is illegal in the US. Not only Bitcoin gambling, but all money gambling in general. What’s allowed?
Some free online games, fantasy leagues, and Indian gaming sites that aren’t strictly defined as Internet gambling.

https://www.fbi.gov/news/stories/2007/june/gambling_060607

This is actually off. This deals with fiat-based gaming -- not Bitcoin, which is a commodity. It's a gray area because nothing governs against it. As long as the laws remain how they are, with BTC as a commodity, it will remain okay to do so.

https://nanogames.io/i-bctalk-n/
Message for info on how to get kickbacks on sites like Nano (above) and CryptoPlay!
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April 20, 2016, 09:45:46 PM
 #19

I think the online casino here which accept bitcoin for their payent are legal at USA, there a lot of online casino where a lot of members are from USA and are playing safely and a number of casinos owners are also from USA, so I think online are legal for USA. and don't lknow about offline casinos.
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April 20, 2016, 09:50:45 PM
 #20

Well consider that if you use Coinbase and if they detect that you deposited funds that came from a gambling site, they are forced to close your account. That is pretty severe.
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