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Author Topic: What else should an established crypto casino add?  (Read 6481 times)
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March 25, 2023, 06:24:19 PM
 #521

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.

I think trust dice aren't the only one found in this matter but many other casinos as well, but i will have it as a take base on their respective policy that guides their casino which is part of what makes it different from others, they already have this reputation and we've got a large number of forum members on their website including other external gamblers as well outside the forum, if you look well on other casinos, you will discover they have been accused by one or two gamblers before which does not make any difference to what they represent.

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.

I will like them to put this into a very cognitive consideration because it will help more gamblers easier have access to using the casino by either means whenever they wanted to gamble.



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March 26, 2023, 12:27:18 AM
 #522

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.
It requires further development to create an app for Android and usually, the casino will launch the website version first and start the promotion. After that, they will announce the application's launch while seeing what its members' response is. And if its members want to get a different experience playing gambling using the application, then the casino will launch the application. Maybe there's still a lot that needs to be added to the casino, especially if it's still new and there's still a lot that needs to be fixed before adding anything else. New casinos need more time to develop and it depends on their promotions.
Well, in every start-up of a casino , we know that they start with a very strong marketing, and among this there is something that develops the apps so that customers have several options to use their services, of course, with the apps things look good, but you must Be very careful because when you zoom in, there are many thefts through the apps, either because they take advantage of the cookies and that's where they enter, also let them know that the apps must be downloaded from the official page and not from another source because It can be the target of possible phishing, things in the world move that way, more often they are crypto casinos.

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March 26, 2023, 06:52:59 AM
 #523

I will like them to put this into a very cognitive consideration because it will help more gamblers easier have access to using the casino by either means whenever they wanted to gamble.
But before a casino puts this idea into consideration they should do their research first because there can be seen a number of feedbacks on several threads discussing the addition of an app for the casino and many gamblers have expressed the opinion that they don't really like the app and prefer the website for the reason more comfortable and safe.
I've read a lot of feedback like this before and tried to understand more deeply.
If indeed gamblers don't want the application, the casino doesn't need to add this development and it's better to carry out other more important developments such as service and transaction features or even promotions that can be more profitable for the casino.

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March 26, 2023, 08:11:37 AM
 #524

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.
A person or group of criminal organizations will choose to run away with the proceeds of the crime rather than having to work with rich criminals to launder money.
Both have the risk of becoming suspects, they still choose to run away with all the money and can become rich people.
It makes no sense for criminals to hire someone to launder money.
From your experience, it is possible that a group of people who organize a criminal organization are not employed by other people, but it could be that the money is the result of their own crimes.

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March 26, 2023, 09:08:38 AM
 #525

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.

Trustpilot is not a good source for gamblers imho since anyone can post and give rating to casinos as they wish. Just a simple example that has just happened lately, there is a casino that suspected to be offering bonus to give positive feedback in trustpilot. I would say this forum is more than enough for any gambling platform to build a good community and reputation.

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.

It is not that necessary to create android/ios app as long as the casino provide mobile version, it is better than app as far as I have experienced so far. I tried some gambling app but the experience is not as comfortable as when I'm using mobile browser.

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March 26, 2023, 02:44:19 PM
 #526

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.

Exactly. I'm sure all crypto casinos will have some kind of KYC sooner or later. I also think that people are a bit too paranoid about the whole thing. We are giving away our personal data all the time to pizza restaurants, hotels, various delivery services, and stuff, and then, all of a sudden, when it some to gambling sites, it becomes a problem. I don't get it. Really.

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March 26, 2023, 04:39:16 PM
 #527

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.
It requires further development to create an app for Android and usually, the casino will launch the website version first and start the promotion. After that, they will announce the application's launch while seeing what its members' response is. And if its members want to get a different experience playing gambling using the application, then the casino will launch the application. Maybe there's still a lot that needs to be added to the casino, especially if it's still new and there's still a lot that needs to be fixed before adding anything else. New casinos need more time to develop and it depends on their promotions.
Well, in every start-up of a casino , we know that they start with a very strong marketing, and among this there is something that develops the apps so that customers have several options to use their services, of course, with the apps things look good, but you must Be very careful because when you zoom in, there are many thefts through the apps, either because they take advantage of the cookies and that's where they enter, also let them know that the apps must be downloaded from the official page and not from another source because It can be the target of possible phishing, things in the world move that way, more often they are crypto casinos.
That is why if you want to install any application, you should check it first and check if the casino is really trusted so that they won't possibly do anything wrong with the application. We will not know whether the application is really safe or whether there is malware or something that can steal our data when we use the application. Maybe we shouldn't need to use an application from any casino, even if it's from a trusted casino because we don't want our phones to have problems. And we can safely use the browser on our phones because we have used it so far.

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March 26, 2023, 07:22:56 PM
 #528

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.
It requires further development to create an app for Android and usually, the casino will launch the website version first and start the promotion. After that, they will announce the application's launch while seeing what its members' response is. And if its members want to get a different experience playing gambling using the application, then the casino will launch the application. Maybe there's still a lot that needs to be added to the casino, especially if it's still new and there's still a lot that needs to be fixed before adding anything else. New casinos need more time to develop and it depends on their promotions.
Well, in every start-up of a casino , we know that they start with a very strong marketing, and among this there is something that develops the apps so that customers have several options to use their services, of course, with the apps things look good, but you must Be very careful because when you zoom in, there are many thefts through the apps, either because they take advantage of the cookies and that's where they enter, also let them know that the apps must be downloaded from the official page and not from another source because It can be the target of possible phishing, things in the world move that way, more often they are crypto casinos.
That is why if you want to install any application, you should check it first and check if the casino is really trusted so that they won't possibly do anything wrong with the application. We will not know whether the application is really safe or whether there is malware or something that can steal our data when we use the application. Maybe we shouldn't need to use an application from any casino, even if it's from a trusted casino because we don't want our phones to have problems. And we can safely use the browser on our phones because we have used it so far.

Yeah, apps are really a nightmare for casino holders and developers, many users have bunch of data stealers in their phones, and launching an app means increasing risks for users, which leads to risks for casino itself, and KYC actually a problem too: in many cases it can be a proof of funds belonging, but, on the other hand, KYC data can be stolen too, and this often leads to problems way more difficult than casino account thefts.

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March 26, 2023, 09:32:18 PM
 #529

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.

Exactly. I'm sure all crypto casinos will have some kind of KYC sooner or later. I also think that people are a bit too paranoid about the whole thing. We are giving away our personal data all the time to pizza restaurants, hotels, various delivery services, and stuff, and then, all of a sudden, when it some to gambling sites, it becomes a problem. I don't get it. Really.
Although some people are still paranoid about it and if all casinos do KYC, all gamblers will get used to this situation because maybe right now they still think there are many casinos that don't ask for KYC, but if KYC is implemented in all casinos, surely all gamblers should comply with all the rules even though doing it by force.
Because for this case of money laundering it is very terrible if it happens at this casino it will be fatal because of course the authorities will trace the funds.

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March 26, 2023, 09:56:55 PM
 #530

Although some people are still paranoid about it and if all casinos do KYC, all gamblers will get used to this situation because maybe right now they still think there are many casinos that don't ask for KYC, but if KYC is implemented in all casinos, surely all gamblers should comply with all the rules even though doing it by force.
Because for this case of money laundering it is very terrible if it happens at this casino it will be fatal because of course the authorities will trace the funds.

How will this help in the fight against money laundering? Moreover, online casinos are clearly not the best place for this purpose.


KYC data can be stolen too

And the probability of data theft/leakage is very high.


We are giving away our personal data all the time to pizza restaurants, hotels, various delivery services, and stuff, and then, all of a sudden, when it some to gambling sites, it becomes a problem.

But at the same time, these services do not know about our savings. Suppose you won $1 million, and the data on your place of residence, your identification data fell into the hands of criminals. Would you have peace of mind about your safety?

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March 27, 2023, 05:39:08 AM
 #531

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.

Exactly. I'm sure all crypto casinos will have some kind of KYC sooner or later. I also think that people are a bit too paranoid about the whole thing. We are giving away our personal data all the time to pizza restaurants, hotels, various delivery services, and stuff, and then, all of a sudden, when it some to gambling sites, it becomes a problem. I don't get it. Really.
While it is true that we are leaving a digital trace all the time thanks to our phones, and we are giving our information away all the time to different businesses, I think there are two main reasons why some gamblers could be afraid of doing this at a casino.

The first reason is that maybe they live in a country in which gambling is illegal or at least it is looked down on their communities, and the second reason is that maybe they are making high bets and they are afraid that if such information could leak in some way or form then they could become the target of scammers and other criminals.

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March 27, 2023, 12:34:00 PM
 #532

Although some people are still paranoid about it and if all casinos do KYC, all gamblers will get used to this situation because maybe right now they still think there are many casinos that don't ask for KYC, but if KYC is implemented in all casinos, surely all gamblers should comply with all the rules even though doing it by force.
Because for this case of money laundering it is very terrible if it happens at this casino it will be fatal because of course the authorities will trace the funds.

How will this help in the fight against money laundering? Moreover, online casinos are clearly not the best place for this purpose.

I'm not saying it's fighting money laundering, it's just that casinos are always vigilant in that case and we do know that online casinos are not the best destination, but who knows if someone is doing that in one of the casinos?
It is indeed very rare that someone gambles using money laundered from money laundering but casino vigilance is always at the forefront for the future of the casino itself.
If that happens, of course, casinos will be threatened with closing by certain countries because of accusations such as covering up evil acts of money laundering in their casinos.
From this case the casino imposed KYC on every customer who deposited large funds at one of the casinos to verify the source of customer funds.

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March 27, 2023, 12:52:53 PM
 #533

I'm not saying it's fighting money laundering, it's just that casinos are always vigilant in that case and we do know that online casinos are not the best destination, but who knows if someone is doing that in one of the casinos?
It is indeed very rare that someone gambles using money laundered from money laundering but casino vigilance is always at the forefront for the future of the casino itself.
If that happens, of course, casinos will be threatened with closing by certain countries because of accusations such as covering up evil acts of money laundering in their casinos.
From this case the casino imposed KYC on every customer who deposited large funds at one of the casinos to verify the source of customer funds.
The criminal who want to laundry his money isn't have any intention to gamble on the casino, but he just want to meet the minimum wagering amount in order to withdraw without get flagged by the system.

KYC isn't the best solution to fight money laundering, but it's add another barrier in order the criminal will be harder to escape and hide his identity. The only way the casino to fight money laundering is confiscate the funds and terminate the account without anyway to recover it, but most people will call the casino is scam.

R


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AicecreaME
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March 27, 2023, 01:08:04 PM
 #534

I'm not saying it's fighting money laundering, it's just that casinos are always vigilant in that case and we do know that online casinos are not the best destination, but who knows if someone is doing that in one of the casinos?
It is indeed very rare that someone gambles using money laundered from money laundering but casino vigilance is always at the forefront for the future of the casino itself.
If that happens, of course, casinos will be threatened with closing by certain countries because of accusations such as covering up evil acts of money laundering in their casinos.
From this case the casino imposed KYC on every customer who deposited large funds at one of the casinos to verify the source of customer funds.
The criminal who want to laundry his money isn't have any intention to gamble on the casino, but he just want to meet the minimum wagering amount in order to withdraw without get flagged by the system.

KYC isn't the best solution to fight money laundering, but it's add another barrier in order the criminal will be harder to escape and hide his identity. The only way the casino to fight money laundering is confiscate the funds and terminate the account without anyway to recover it, but most people will call the casino is scam.

KYC could prevent money laundering in any platform, not only in casino because with this, the transactions of each account holder could be monitored and reviewed, especially the moment the system flag something suspicious and unusual on the account. The system can easily pinpoint the account which has in and out transactions amounting to big amount that could possibly an act of money laundering.

While it cannot really fully eliminate and hinder money laundering acts, it could definitely lessen the occurrence. Once the account is found and proven to be doing something against the TOS, the casino can suspend, permanently ban, and confiscate the fund without ever returning it as a punishment for the fraudulent activities done.
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March 27, 2023, 01:51:36 PM
 #535


KYC isn't the best solution to fight money laundering, but it's add another barrier in order the criminal will be harder to escape and hide his identity. The only way the casino to fight money laundering is confiscate the funds and terminate the account without anyway to recover it, but most people will call the casino is scam.
I agree with your argument that confiscating funds and blocking accounts is the best way to fight money laundering.
But I have a question, how does the casino know that the funds are the result of money laundering?
Even though you said KYC is not the best solution to fight money laundering

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March 27, 2023, 01:52:01 PM
Last edit: March 27, 2023, 02:03:39 PM by BVeyron
 #536

I'm not saying it's fighting money laundering, it's just that casinos are always vigilant in that case and we do know that online casinos are not the best destination, but who knows if someone is doing that in one of the casinos?
It is indeed very rare that someone gambles using money laundered from money laundering but casino vigilance is always at the forefront for the future of the casino itself.
If that happens, of course, casinos will be threatened with closing by certain countries because of accusations such as covering up evil acts of money laundering in their casinos.
From this case the casino imposed KYC on every customer who deposited large funds at one of the casinos to verify the source of customer funds.
The criminal who want to laundry his money isn't have any intention to gamble on the casino, but he just want to meet the minimum wagering amount in order to withdraw without get flagged by the system.

KYC isn't the best solution to fight money laundering, but it's add another barrier in order the criminal will be harder to escape and hide his identity. The only way the casino to fight money laundering is confiscate the funds and terminate the account without anyway to recover it, but most people will call the casino is scam.

KYC could prevent money laundering in any platform, not only in casino because with this, the transactions of each account holder could be monitored and reviewed, especially the moment the system flag something suspicious and unusual on the account. The system can easily pinpoint the account which has in and out transactions amounting to big amount that could possibly an act of money laundering.

While it cannot really fully eliminate and hinder money laundering acts, it could definitely lessen the occurrence. Once the account is found and proven to be doing something against the TOS, the casino can suspend, permanently ban, and confiscate the fund without ever returning it as a punishment for the fraudulent activities done.

KYC is also the way to control court risks for casino, and thats, I think, the key point, since launders need banks to take money from, and banks are the KYCest companies in the world. For casino, I suppose, the main thing to avoid laundering accusations is to work only with well-established leagues and championships. And issues like "he gave me some...", "this was mine not his...", "that's not my wallet..." way more often end up in the court, and in these cases the main thing is not laundering, but articles like "funds seizure without consent" etc, and there are risks for casino to be forced to pay for such things.

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March 27, 2023, 07:57:55 PM
 #537

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.
True! The TrustDice casino has proven to be one of the best crypto casinos ever created, and it is also one of the oldest. Since the last time I checked, there have been several updates and new features launched that are unique to TrustDice, such as the Satoshi Club. This club offers the best bonuses and programs for daily gamblers. The team is doing an excellent job staying close to the gamblers and has created a strong community that represents the casino's reputation.

You mentioned a good point that I personally find very useful. I like to bet and gamble using my iPad, and using the Safari browser for online casinos has been and still is bothersome sometimes. I lose the casino page while gambling sometimes, and there are also issues with logging out from different casinos. I believe the problem isn't with the casinos' platforms themselves but with the browser. A good app from TrustDice for iOS or Android would be so useful for us as mobile and tablet users.

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March 27, 2023, 09:40:28 PM
 #538

We all want to bet in a casino where we easily get bonuses whether we are winning or losing. This is one of the best things every gamblers want to be seeing in the casino they are using to make bets. We all to keep winning not minding if want we are doing can give us a good profit or not. That is the fate of a gambler to always winning not minding when the bad day would come.

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March 27, 2023, 09:51:01 PM
 #539

We all want to bet in a casino where we easily get bonuses whether we are winning or losing. This is one of the best things every gamblers want to be seeing in the casino they are using to make bets. We all to keep winning not minding if want we are doing can give us a good profit or not. That is the fate of a gambler to always winning not minding when the bad day would come.
People is not really aware that why some platforms give bonuses in their casino platform is because of getting them attracted into the platform so you are right because people does not care for winning or losing subsequently in a platform because of the bonuses they get in that particular platform but I don't really prefer a platform that gives bonus and you still end up in losing your bet

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March 27, 2023, 11:03:06 PM
 #540

We all want to bet in a casino where we easily get bonuses whether we are winning or losing. This is one of the best things every gamblers want to be seeing in the casino they are using to make bets. We all to keep winning not minding if want we are doing can give us a good profit or not. That is the fate of a gambler to always winning not minding when the bad day would come.
many people don't care about their losing in particular platform of Casino but what they are interested of is getting the bonus because I think that the data bonus is like what give them their encouragement to keep on trying because the bonus is free so that is why many people like to patronize a platform that gives bonus

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