Primedice, the #1 dicing site for over half a decade.
Yes, it is the #1 crypto currency laundering operation I am aware of.
They are a dice gambling site, crypto exchanges maybe but a gambling site for people to launder their money?
They committed the crime of money laundering with collecting thousands of Bitcoins in breach of applicable AML and KYC laws!
And yes, customers can also use the anonymous accounts to launder coins from illegal activities.
Can you get real for even just a moment.
What part do you consider as unreal?
Shouldn't you be providing your case in the court so that what you are alleging they are doing is proven by them?
No. The applicable AML laws are publicly stated and together with the proof of over 300 Bitcoins anonymously taken is full proof for authorities.
To go the court is only necessary to get an enforcement order if they are not willing to give the illegally taken over 300 Bitcoins voluntarily back. And they already announced that they are not willing to give anything voluntarily back. They are even not willing to donate the announced 34 BTC, they have illegally confiscated from a customer.
I am still surprised that you are still pushing these kinds of allegations on all ANN threads of gambling sites even if you have not provided us even with just one legal case under you.
Easy:
1) Ask Primedice / Stake to show their authorization to accept Bitcoins worth $ millions in breach of applicable AML / KYC laws
2) Ask them to show their license that allows them to operate a casino with anonymous accounts
Also why not post your evidence and proof (if there is one) in the scam accusation/ reputation board in order for you to prove what they are doing, after all the forum does not tolerate such crime happening in the community.
1) GP uses the evidence and proof to enforce Bitcoins illegally taken by Primedice / Stake. Primedice and Stake have not had their turn yet, because there are earlier cases in excess of $1 million in process. But 2019 will likely become their year.
2) I personally do not care what these criminal casinos are doing and therefore no scam accusation on my part. Despite of this, I prefer to collect proof of the illegal activities and demand a part of the loot back.
3) However, if breach of AML laws will lead to get their threads banned, I am open to show the proof to theymos for example. Can you please show me proof that breach of AML laws is not tolerated on this forum and accounts or threads will get banned?
