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Author Topic: What else should an established crypto casino add?  (Read 6493 times)
traderethereum
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March 22, 2023, 02:36:54 AM
 #501

If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.
Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.
Sometimes new people at a casino don't understand that they have to adjust to the casino and don't use big money to gamble just yet.
That can make the casino suspect their account and later, the casino can ask them for KYC and they will complain if their account is blocked or suspended by the casino.
Yes, I also suggest making a small deposit while looking at or reading the rules of the casino.
After we have been in the casino for a while, we can add the money to the deposit and continue gambling as usual.
I think it will be safer for us to gamble so maybe the casino won't ask us to do it for a while.
But we must be prepared if the casino asks us to do KYC one day.

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March 22, 2023, 05:16:31 AM
 #502

or this reason the requirement of NO KYC becomes the main pillar of demand for players in casinos.

But if there is no KYC then how to solve the problem of money laundering? For money laundering, the casinos will be responsible if there is no KYC then it will be difficult to trace the user, as a result, all the responsibility will be upon the casino. And also there will be a question regarding the abuse of bonuses and so on.
It beats my imagination more often than not whenever I see gamblers kicking against KYC on online gambling sites and it makes me wanna ask does such persons has illicit intention or what that KYC becomes his major problem compared  to losing his money through unfair act from online casinos cause tis is what genuine gamblers should burden themselves with more.
Like Shasan asked, how do you go about tracing an issue of financial crime used through your site by a customer if such gambling site make no use of KYC? Maybe some of us don't know what many of these online casinos go through in hands of the authority behind the curtains just to keep business moving then maybe this thread might clear a few things https://bitcointalk.org/index.php?topic=5445505.msg61940945#msg61940945

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March 22, 2023, 04:25:14 PM
 #503

If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.
Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.

It seems to me very silly that they launder money that way, because it is risky and those who launder money could ultimately Choose an option like a casino or an exchange, anything that involves giving their data is something that is not favorable, I do not they will do, governments Launder money and they don't do it that way, the way they do it is with their Own casinos because they have their permits already acquired and they have how, it's better for them to risk taking the cash than doing it through casinos or cryptocurrencies.

Yah, money laundering through crypto casino is one of the silliest things, but when illegal income, especially fast illegal income, fully captures the mind, people are not expected to behave in a smart way... So all the types of laundering are to be employed

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March 22, 2023, 04:48:43 PM
 #504

Yah, money laundering through crypto casino is one of the silliest things, but when illegal income, especially fast illegal income, fully captures the mind, people are not expected to behave in a smart way... So all the types of laundering are to be employed
All money launderers are employed?
What do you mean by that sentence?
No one employs money laundering because they are individuals who use crypto casinos for money laundering because they want to avoid or eliminate evidence of crimes such as corruption and embezzlement of funds so that they are not charged in court if the case is reported to the authorities or law enforcement.
There have been many cases of laundering via crypto and it's no longer a secret if crypto is used to launder money because the government or law enforcement agencies cannot see purely the money that goes into crypto assets.
One of the uses of KYC that is enforced by casinos or crypto trading platforms is also one of avoiding people who commit money laundering crimes.

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March 22, 2023, 05:02:12 PM
 #505

If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.
Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.
It seems to me very silly that they launder money that way, because it is risky and those who launder money could ultimately Choose an option like a casino or an exchange, anything that involves giving their data is something that is not favorable, I do not they will do, governments Launder money and they don't do it that way, the way they do it is with their Own casinos because they have their permits already acquired and they have how, it's better for them to risk taking the cash than doing it through casinos or cryptocurrencies.
If a gambler deposits large amount of money in the casino platform it must be suspected. And those who usually bet with so much money may not be legal. Moreover, gambling with such money government can take legal action against the casino. Then if the casino can't find the gambler, then it is the responsibility of the casino. So no casino authorities won't take the responsibility. That is why they ask for KYC from the gamblers.

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Hamphser
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March 22, 2023, 11:41:29 PM
 #506

If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.
Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.
It seems to me very silly that they launder money that way, because it is risky and those who launder money could ultimately Choose an option like a casino or an exchange, anything that involves giving their data is something that is not favorable, I do not they will do, governments Launder money and they don't do it that way, the way they do it is with their Own casinos because they have their permits already acquired and they have how, it's better for them to risk taking the cash than doing it through casinos or cryptocurrencies.
If a gambler deposits large amount of money in the casino platform it must be suspected. And those who usually bet with so much money may not be legal. Moreover, gambling with such money government can take legal action against the casino. Then if the casino can't find the gambler, then it is the responsibility of the casino. So no casino authorities won't take the responsibility. That is why they ask for KYC from the gamblers.

Money laundering is the main issue on here on which we do know  that these places could really be able to handle out huge sums of amount which no other place you can able to see on and this is why its no

surprise that government would really be that mindful about these platforms and its just normal that these companies would really be abiding the rules and regulations on which the government had set out

or else they wouldnt really be having that operation or would really be suspended.Therefore, it is always been stated on their terms and conditions about KYC rules or possible asking it out later on
if ever someone do make out that huge deposit then you would really be that subjected for that verification but i dont see this as an issue if you do know on where those funds came from.

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March 23, 2023, 01:56:21 AM
 #507

The main thing is a good app for Android with min to no bugs, with little to no KYC. And, of course, there is a need to continuously widen the range of sports to bet on. I suppose these are the key to good and stable success for crypto casino.

If a Casino has the functionality to have an app and if the Casino is strict on the kyc ,it is obvious that in the App it will require the kyc from you in the same way. In a casino App you should focus on security , it should always be at the highest level because it is easier for hackers to extract the person's data , this is something that has always been reflected , in fact I have read many articles that there are people who steal their wallet private keys because they accessed their Phones without any kind of permission and stole everything.

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March 23, 2023, 07:43:30 AM
 #508

The main thing is a good app for Android with min to no bugs, with little to no KYC. And, of course, there is a need to continuously widen the range of sports to bet on. I suppose these are the key to good and stable success for crypto casino.

If a Casino has the functionality to have an app and if the Casino is strict on the kyc ,it is obvious that in the App it will require the kyc from you in the same way. In a casino App you should focus on security , it should always be at the highest level because it is easier for hackers to extract the person's data , this is something that has always been reflected , in fact I have read many articles that there are people who steal their wallet private keys because they accessed their Phones without any kind of permission and stole everything.

But for now, KYC has become a kind of obligation for certain people, especially people who use a lot of money to gamble. But casinos can make concessions for their members who only play gambling with small amounts of money because many casino members are not people who have a lot of money.

Maybe casinos don't need to release their casino applications but focus on developing their sites that can be accessed via people's phones because creating a casino application also requires additional costs. If the casino has just launched, maybe the casino can think about it later because the most important thing is how they can promote their casino to the public.

.
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March 23, 2023, 04:28:16 PM
 #509

This is a precise breakdown of what a good casino is expected to have and how they need to position there site interface. No gambler is ready to bet on old games mostly those ones that the house do have edge over us. I will always prefer a sportbook with different options available for gamblers to make choice on. The interface on a gambling platform need to be understandable and where to get games to select from should not be hidden for people to see or identify. We all have different choice to make when we talk about the kind of games we would like on a casinos, that is why it is good to have random games available.

Well, in any casino that has sports betting, it is very good that they have all the sports bets available, with the kyc it is oc, as I had said before, it should always be the same in the app as in the normal casino open from a PC or from a browser that supports the casino, what matters most here is that it can have guaranteed security and a good service to the player, no matter how much space it can take up on a phone, what interests me in particular is that be impossible to hack.

The main thing is a good app for Android with min to no bugs, with little to no KYC. And, of course, there is a need to continuously widen the range of sports to bet on. I suppose these are the key to good and stable success for crypto casino.

If a Casino has the functionality to have an app and if the Casino is strict on the kyc ,it is obvious that in the App it will require the kyc from you in the same way. In a casino App you should focus on security , it should always be at the highest level because it is easier for hackers to extract the person's data , this is something that has always been reflected , in fact I have read many articles that there are people who steal their wallet private keys because they accessed their Phones without any kind of permission and stole everything.

But for now, KYC has become a kind of obligation for certain people, especially people who use a lot of money to gamble. But casinos can make concessions for their members who only play gambling with small amounts of money because many casino members are not people who have a lot of money.

Maybe casinos don't need to release their casino applications but focus on developing their sites that can be accessed via people's phones because creating a casino application also requires additional costs. If the casino has just launched, maybe the casino can think about it later because the most important thing is how they can promote their casino to the public.

Yes, you are absolutely right, Currently a casino that Does not have the kyc requirement is something very Strange, because they will Think that they Have a deficit of certain licenses and that is why it is Also a problem, now with the things that have been shown if Necessary a good marketing because Despite everything it is what makes a casino Visible, and as I have Said in previous Comments, security is very important, There may be app developments but if they have a Security flaw it is very difficult to Trust.

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March 23, 2023, 05:15:36 PM
 #510

It seems to me very silly that they launder money that way, because it is risky and those who launder money could ultimately Choose an option like a casino or an exchange, anything that involves giving their data is something that is not favorable, I do not they will do, governments Launder money and they don't do it that way, the way they do it is with their Own casinos because they have their permits already acquired and they have how, it's better for them to risk taking the cash than doing it through casinos or cryptocurrencies.

Yah, money laundering through crypto casino is one of the silliest things, but when illegal income, especially fast illegal income, fully captures the mind, people are not expected to behave in a smart way... So all the types of laundering are to be employed
But some scammers who want to launder money also won't be that stupid to immediately make a deposit with a large amount, surely they will share it in several gambling accounts. there are many ways they can fool the casino system. But if the casinos do notice an unfair transaction they will take blocking action.



But for now, KYC has become a kind of obligation for certain people, especially people who use a lot of money to gamble. But casinos can make concessions for their members who only play gambling with small amounts of money because many casino members are not people who have a lot of money.
These are probably people who are not worried about Privacy and they also believe that their privacy is safe, as long as the Casino does not do anything illegal to sell user data. The leeway given is mostly for small transactions, let's say it's under $500 and anything above that requires KYC.
Those who use small transactions usually only play gambling for leisure and fun.

Maybe casinos don't need to release their casino applications but focus on developing their sites that can be accessed via people's phones because creating a casino application also requires additional costs. If the casino has just launched, maybe the casino can think about it later because the most important thing is how they can promote their casino to the public.
To focus on developing a casino site that is user-friendly and can be used on all devices, takes a lot of time and money. Because casino site developers try their best so that users can play comfortably and feel at home because of the increasing number of games available and some interesting bets.
And for newly launched online casinos, it is good to do promotions by giving bonuses for new users who register or marketing their brand via Bitcointalk, it will be quite helpful to promote the casino to be better known by new users.
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March 23, 2023, 05:20:22 PM
 #511

The main thing is a good app for Android with min to no bugs, with little to no KYC. And, of course, there is a need to continuously widen the range of sports to bet on. I suppose these are the key to good and stable success for crypto casino.

If a Casino has the functionality to have an app and if the Casino is strict on the kyc ,it is obvious that in the App it will require the kyc from you in the same way. In a casino App you should focus on security , it should always be at the highest level because it is easier for hackers to extract the person's data , this is something that has always been reflected , in fact I have read many articles that there are people who steal their wallet private keys because they accessed their Phones without any kind of permission and stole everything.


Yeah, this is really an issue. Phones are rarely secure enough, and when it comes to money, KYC and no KYC services have a bit different risk types: first has the risk for hackers to steal personal data even with financial keys, and, though easily tracked, these hackers can devastate accounts really heavily, even up to taking credits in fiat (especially a problem for countries or districts with low to no law enforcement presence). And servers with no KYC, on the other hand, have little to no chance to track down the thief, but the sum a person has on his/her gambling account is the only loot a hacker can get.

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March 23, 2023, 09:11:44 PM
Last edit: July 19, 2023, 05:38:15 PM by slapper
 #512

~snip~
Money laundering is the main issue on here on which we do know  that these places could really be able to handle out huge sums of amount which no other place you can able to see on and this is why its no

surprise that government would really be that mindful about these platforms and its just normal that these companies would really be abiding the rules and regulations on which the government had set out

or else they wouldnt really be having that operation or would really be suspended.Therefore, it is always been stated on their terms and conditions about KYC rules or possible asking it out later on
if ever someone do make out that huge deposit then you would really be that subjected for that verification but i dont see this as an issue if you do know on where those funds came from.
Isn't that crazy? Money laundering is a major problem on many different services right now. I don't know how they deal with the crazy piles of stuff you won't find anywhere else. However, this should come as no surprise. Uncle Sam is keeping a close eye on them. These businesses either have to follow the rules, or they will be shut down. How they handle the money cleaning process is very wild.

Those know-your-customer regulations strike me as really essential. To stem the flow of illicit funds, platforms must know their users. Even if there's a lot of money at stake, it may seem pointless to some. However, regular exams aren't a big deal if you're familiar with the bakery's supply chain. Keep in mind that the whole point of Know Your Customer is to protect us from doing business with dodgy characters, and it is our responsibility to actually do so.

In the end, money laundering's a gnarly problem, but we gotta make sure we're doing what it takes to stop it. Crazy to see how tech's stepping up to fight the good fight. I got a feeling we're gonna keep seeing wild new stuff in the game!

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March 24, 2023, 02:56:13 PM
 #513

Yes, you are absolutely right, Currently a casino that Does not have the kyc requirement is something very Strange, because they will Think that they Have a deficit of certain licenses and that is why it is Also a problem, now with the things that have been shown if Necessary a good marketing because Despite everything it is what makes a casino Visible, and as I have Said in previous Comments, security is very important, There may be app developments but if they have a Security flaw it is very difficult to Trust.
Maybe some casinos haven't fully implemented KYC for all of their members so we can play at that crypto casino, which makes us feel lucky. There aren't many casinos like that and if you've been in one, you can enjoy it for a while until the casino asks you for KYC.

If the casino has an application for its users, they really have to think about the security of the application and with many testing until it is completely safe for users to use. And maybe that's what makes today's crypto casinos bound by a license that has become an obligation of casinos to show their members that they are connected to the regulator. This will make its members feel safe when playing using the application.

These are probably people who are not worried about Privacy and they also believe that their privacy is safe, as long as the Casino does not do anything illegal to sell user data. The leeway given is mostly for small transactions, let's say it's under $500 and anything above that requires KYC.
Those who use small transactions usually only play gambling for leisure and fun.
That's what gamblers have to do if they want to avoid having to do KYC. But if they are okay with doing KYC, they are free to use whatever money they want and if they are asked to do KYC, they will do it immediately. But we agree that the casino must provide privacy to its members and not take illegal actions such as trading member documents.

To focus on developing a casino site that is user-friendly and can be used on all devices, takes a lot of time and money. Because casino site developers try their best so that users can play comfortably and feel at home because of the increasing number of games available and some interesting bets.
And for newly launched online casinos, it is good to do promotions by giving bonuses for new users who register or marketing their brand via Bitcointalk, it will be quite helpful to promote the casino to be better known by new users.
The casino owner must have thought of every plan he had to make during the development stage of the casino after launching it to the public. And not all casinos will immediately launch an application specifically used for their members' phones. Maybe casinos can wait until their casinos are well-known to many people. Then they launch the application to give their members a different experience when visiting the casino. And by promoting in many places, including on Bitcointalk, they can get new users who will often play at their casino.

.
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March 24, 2023, 03:41:00 PM
 #514

To focus on developing a casino site that is user-friendly and can be used on all devices, takes a lot of time and money. Because casino site developers try their best so that users can play comfortably and feel at home because of the increasing number of games available and some interesting bets.
And for newly launched online casinos, it is good to do promotions by giving bonuses for new users who register or marketing their brand via Bitcointalk, it will be quite helpful to promote the casino to be better known by new users.
The casino owner must have thought of every plan he had to make during the development stage of the casino after launching it to the public. And not all casinos will immediately launch an application specifically used for their members' phones. Maybe casinos can wait until their casinos are well-known to many people. Then they launch the application to give their members a different experience when visiting the casino. And by promoting in many places, including on Bitcointalk, they can get new users who will often play at their casino.
The design and development in building a casino is not thought of by the casino owner but there is a casino team that is already responsible for the problem of making plans or ideas to be able to develop the casino it runs.
The casino owner is just a person behind the scenes whose job is to receive all the ideas that will be carried out and prepare everything that is needed such as the funds that will be used when it is under development.
Application development at casinos is not an important aspect that must be prioritized because casinos do not need to have applications that can already be developed and only a few well-known casinos use applications, almost none.

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March 24, 2023, 04:20:12 PM
 #515

If they use big money to gamble and it turns out they are using gambling as a place to launder money, they object to KYC and will take issue with it.
Especially if there are new members who have just joined and immediately used big money to gamble, the casino suspects them and asks them to do KYC.
So casinos don't want to take the risk if there is illegal activity at their place so they can just ask the new member for KYC directly.
If you are new to the casino, it is better not to use big money right away and try to be patient to continue using small money to gamble.
I think the casino will also see your journey in playing gambling at the casino so they won't ask you to do KYC.
Not everyone will do something like that. Those who disagree with KYC are of course also due to privacy issues, because KYC must provide real identity to be able to make a withdrawal process in a certain amount.

Currently, the regulations in each online casino tend to apply KYC for security from money laundering practices. New people who make large deposits do need to be aware, this will also have an impact on the sustainability of the online casino. Casinos that apply strict rules will mark these transactions.

I am also relatively new to gambling, making several small deposits is more recommended because there will be no suspicion related to money laundering.
Performing KYC is mandatory when withdrawing a certain amount or just asking for complete identity without supporting documents.

The regulators are lately making some noise on people who were public figures or celebrities and have been promoting dubious cryptocurrencies and I am glad because that is the type of thing that brings reputation. Casinos without KYC are a bit of the same, they endanger the whole sector and create bad reputation and may bring on a crackdown. I am not an user, so that's my view.

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March 25, 2023, 04:00:18 AM
 #516

The design and development in building a casino is not thought of by the casino owner but there is a casino team that is already responsible for the problem of making plans or ideas to be able to develop the casino it runs.
The casino owner is just a person behind the scenes whose job is to receive all the ideas that will be carried out and prepare everything that is needed such as the funds that will be used when it is under development.
Application development at casinos is not an important aspect that must be prioritized because casinos do not need to have applications that can already be developed and only a few well-known casinos use applications, almost none.
But at least the casino owner has an initial plan and then conveys it to the casino team so they can work according to the plan that has been made. And even though the casino team has other plans, they have to stick to the main plan that was made before so that the minor plan can support the main plan.

If the casino owners just accept all the ideas to be executed without having a master plan, the development of the casino will be difficult to grow because each division will stick with its plan without following the master plan.

As long as there is the internet, they can focus on growing their casino first, especially to make the casino famous. After that, they can create applications that can provide different conveniences to users. But the existence of an application for this phone is not mandatory for the casino.

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March 25, 2023, 05:48:58 AM
 #517

In the end, money laundering's a gnarly problem, but we gotta make sure we're doing what it takes to stop it. Crazy to see how tech's stepping up to fight the good fight. I got a feeling we're gonna keep seeing wild new stuff in the game!
There seems to be nothing to stop money laundering and anyone who says they will fight or stop money laundering is simply lying.
Money laundering crimes occur anywhere and they take advantage of technological developments to carry out their actions.
So far, money laundering has been carried out on crypto or some investment stocks.
There is only one way to reduce money laundering in casinos, cryptocurrencies or investment stocks, namely by providing KYC so that persons who commit money laundering cannot easily enter and withdraw all the proceeds of their crimes.

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March 25, 2023, 02:07:42 PM
 #518

The design and development in building a casino is not thought of by the casino owner but there is a casino team that is already responsible for the problem of making plans or ideas to be able to develop the casino it runs.
The casino owner is just a person behind the scenes whose job is to receive all the ideas that will be carried out and prepare everything that is needed such as the funds that will be used when it is under development.
Application development at casinos is not an important aspect that must be prioritized because casinos do not need to have applications that can already be developed and only a few well-known casinos use applications, almost none.
But at least the casino owner has an initial plan and then conveys it to the casino team so they can work according to the plan that has been made. And even though the casino team has other plans, they have to stick to the main plan that was made before so that the minor plan can support the main plan.

If the casino owners just accept all the ideas to be executed without having a master plan, the development of the casino will be difficult to grow because each division will stick with its plan without following the master plan.

As long as there is the internet, they can focus on growing their casino first, especially to make the casino famous. After that, they can create applications that can provide different conveniences to users. But the existence of an application for this phone is not mandatory for the casino.
In fact, casino owners agree and are more pleased with the designs made by their team.
It's like a casino team working directly on the field, of course they understand better what needs to be done and done to develop the casino they are running.
Casino owners are just people who have a lot of money and work behind the scenes!
Whatever the decision of the team for the sake of developing the casino, the owner will fully support it, unless the team is someone who is incompetent in running a casino, maybe the new owner will directly participate in running the casino.

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March 25, 2023, 03:33:37 PM
 #519

Yah, money laundering through crypto casino is one of the silliest things, but when illegal income, especially fast illegal income, fully captures the mind, people are not expected to behave in a smart way... So all the types of laundering are to be employed
All money launderers are employed?
What do you mean by that sentence?
No one employs money laundering because they are individuals who use crypto casinos for money laundering because they want to avoid or eliminate evidence of crimes such as corruption and embezzlement of funds so that they are not charged in court if the case is reported to the authorities or law enforcement.
There have been many cases of laundering via crypto and it's no longer a secret if crypto is used to launder money because the government or law enforcement agencies cannot see purely the money that goes into crypto assets.
One of the uses of KYC that is enforced by casinos or crypto trading platforms is also one of avoiding people who commit money laundering crimes.

I think he means that the people who are doing the actual money laundering are usually employed by the rich criminals who made the money in the first place. The rich bosses are not spending hours every day on online casino to launder their money. This is nothing new, before the online gambling boom the money was laundered at the local casinos and the authorities knew about. I still remember when I was younger we had slot machines in most bars and it was always the same people sitting there all evening. Only later I found out that they were from organised criminal organisations and would launder money. It's pretty clever of them, when you play slots you know you get on average 95% of your money back. When playing roulette and play only black/red you win 48.5% of the time. So your losses are quite small if you okay long enough. It's nothing new of the online gambling industry, this has been done for a long period of time and should not be used as argument to ban online casinos.
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March 25, 2023, 06:12:38 PM
 #520

Apart from acceptance of Bitcoin and other coins for deposit and withdrawal on your casino, I could notice your casino has almost all the features which a modern casino needs to have to stay afloat it's competitors in the gambling industry, such as bonus offers, referral program, sports betting, free BTC faucet and live support chat (I.e for quick response to a gamblers immediate current challenge), as that plays a very big role for its rating among gamblers.

What I will suggest is that the Trustdice team ensure to maintain a good reputation on all online communities such as "Trustpilot" and "Askgamblers", while ensuring all accusations are fully addressed.

Secondly, I will suggest you launch a mobile app (android/IOS) for user's easy access, as this provides a more convenient user experience and attract more users who prefer mobile gaming. Because I just checked on "playstore" and I couldn't find related to Trustdice.

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