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Author Topic: Anonymity is no longer a benefit of gambling with cryptocurrency.  (Read 1761 times)
Hirose UK
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November 04, 2023, 11:59:16 PM
 #281

Data breach and selling of our personal identities were I think the most common thing that might happen when it comes to risks in doing KYC. Legit casinos I think requires KYC in accordance with the regulation imposed by the governments around the world. Though scam casinos do this as well that is why the risk of being compromised is quiet high even with those high reputation casinos.
That is why we have to be careful in choosing the casino we want to use as a place to gamble. Not all casinos that we know of can be the best place to gamble, so we have to be able to ensure that the casino is the best casino for us. That is why the choice of gambling for each person will definitely be different because we have to find the right casino for us. Even though in the end the casino asks us to do KYC, we do it in the right place for us because the casino will definitely protect its customer data and ensure that the data will be safe. But if you use a scamming casino, you may experience scamming from the casino and there is a possibility that the data you send to the casino will also be used for the benefit of the casino.
Firstly, we must always look at how the history of the casino has developed and whether there have been any problems that have really harmed customers in the past because when casino is trusted and can guarantee the safety of every customer then we can be sure that from the start it has had a good history and there have never been any problems anything that is detrimental to customers.

Some casinos have indeed changed KYC regulations which initially did not require it but now they will emphasize to every customer that KYC must be provided if needed, and from here we have to think more positively that one day the casino will definitely need KYC either for transactions.
So providing KYC right from the start is a wise decision.

KYC is the verification of our personal data so it is not necessary to provide it to just any casino to maintain our own security and comfort.
However who knows what is on the minds of gamblers there are still those who state that anonymity is important whereas when we carry out verification only the casino team knows our personal data, then at this point what worries should gamblers have to fear about KYC, even the casino we use has proven reliable.

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ethereumhunter
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November 05, 2023, 09:27:20 AM
 #282

Firstly, we must always look at how the history of the casino has developed and whether there have been any problems that have really harmed customers in the past because when casino is trusted and can guarantee the safety of every customer then we can be sure that from the start it has had a good history and there have never been any problems anything that is detrimental to customers.

Some casinos have indeed changed KYC regulations which initially did not require it but now they will emphasize to every customer that KYC must be provided if needed, and from here we have to think more positively that one day the casino will definitely need KYC either for transactions.
So providing KYC right from the start is a wise decision.

KYC is the verification of our personal data so it is not necessary to provide it to just any casino to maintain our own security and comfort.
However who knows what is on the minds of gamblers there are still those who state that anonymity is important whereas when we carry out verification only the casino team knows our personal data, then at this point what worries should gamblers have to fear about KYC, even the casino we use has proven reliable.
To get a trusted casino, we have to do research, which may take longer because we have to make sure that the casino is really the casino we are looking for and can provide comfort in gambling. A trusted casino can provide a sense of security to all its members, not only VIP members but also members who have just joined the casino. Casinos know that only by providing security and comfort to all their members will all their members stay in their casinos and gamble for a long time. So research to find a casino is still worth doing for every gambler to find the casino they want so that when they gamble, trivial problems will not arise but can confuse the gambler. With this research, we can also find out how KYC is implemented at the casino so that we can adjust it and carry out KYC at the casino.

Currently, KYC has become something that members must do, but there may still be some who still need to implement it for all their members. Maybe if the members do not exceed the minimum limit that has been set, the casino will not ask them to do KYC so this will make it easier for small gamblers to continue gambling at the casino without having to do KYC. Even if members are asked to do KYC, they will be okay with it because the members already know that the casino they use is a trusted casino that will always provide security and comfort for them, so they will immediately do KYC if the casino asks for it.

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November 05, 2023, 05:01:19 PM
 #283

I know several well-known online casinos that operate with crypto and do not ask for KYC for as long as someone isn't crossing certain thresholds I guess. I believe if the amount of money someone is wagering or depositing crosses certain boundaries, it is probably in the best interest of the casino itself to have certain checks in place. But for the average gambler, which I think I am, there are still casinos allowing people to gamble from time to time and also withdraw without any issues. I'd say that anonymity is still a thing in terms of casinos if someone really wants it. But of course the risk that KYC is requested is always there if someone was relying on never getting asked for it. Better be ready to provide it if you want to get the money out in any case.
Your privacy and anonymity are only disturbed when you start depositing or requesting very high withdrawals which makes the casinos compelled to at least get a check to know where the money is coming from or whether you are okay with them knowing you before they allow you to withdraw such a large amount from them, and if you hesitate and don't comply with their rules, they won't have a choice but to confiscate your funds or don't allow you to withdraw since you made it look suspicious for them.

So, you are right that regular gamblers who only deposit and withdraw small or medium amounts wouldn't have to worry about their privacy and anonymity even if they are using a big and reputable platform for their gambling activities because such amounts don't make that big of a difference and a criminal wouldn't play with a few hundred dollars, of course.

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November 11, 2023, 12:47:52 AM
 #284

I know several well-known online casinos that operate with crypto and do not ask for KYC for as long as someone isn't crossing certain thresholds I guess. I believe if the amount of money someone is wagering or depositing crosses certain boundaries, it is probably in the best interest of the casino itself to have certain checks in place. But for the average gambler, which I think I am, there are still casinos allowing people to gamble from time to time and also withdraw without any issues. I'd say that anonymity is still a thing in terms of casinos if someone really wants it. But of course the risk that KYC is requested is always there if someone was relying on never getting asked for it. Better be ready to provide it if you want to get the money out in any case.
Your privacy and anonymity are only disturbed when you start depositing or requesting very high withdrawals which makes the casinos compelled to at least get a check to know where the money is coming from or whether you are okay with them knowing you before they allow you to withdraw such a large amount from them, and if you hesitate and don't comply with their rules, they won't have a choice but to confiscate your funds or don't allow you to withdraw since you made it look suspicious for them.

So, you are right that regular gamblers who only deposit and withdraw small or medium amounts wouldn't have to worry about their privacy and anonymity even if they are using a big and reputable platform for their gambling activities because such amounts don't make that big of a difference and a criminal wouldn't play with a few hundred dollars, of course.

Exactly, things are like this, I have a friend in Spain who tells me that in order to make the transfers he did them through an exchange, but that it is no longer safe , Because he now has to Comply with the KYC requirements, so that's why Half of him is very tied up with a notion that if he does or does KYC , it is something that has to be yes or yes, but he is a person who loves his anonymity, he does not give in the least he does not agree to do any type of KYC in the casinos, he tells me that he prefers not to play, and he loves poker, but in the same way he tells me that even though he loves poker there are no good platforms so far, but in this case when he takes the measure of not letting himself be dragged into a system where anonymity no longer exists , he will not be in the system, that's how he tells me, I don't know how else I can confront this, and just like him there are many other people who also think like him, I don't Criticize him or anything because he He is right, if he doesn't want to, he doesn't have to be forced.


He also talks to me about the casinos because they are decentralized, he tells me that they are not reliable and that they can cause many problems and that they are very expensive, the more there are KYC requirements, there will come a time where people will no longer want to require any type of KYC. and they will be in another type of world, where it could be something very bad for the casinos, I don't know, but it could be that now the casinos have another type of domain or another type of relevance, I have thought that even in the cloud or something can be done in the metaverses, something like this can be devised so that the caisno continue living or surviving, of course this is mere speculation and it's just what I can think of, I don't want to say that things are like that, but basically what can be summarized here Based on this, there will come a time where the most valued by people will not be the casinos with the best promotions or contests, but those that provide privacy again, and that may be sooner than ever.

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November 11, 2023, 12:59:06 AM
 #285

Because of KYC verification which is now done by most crypto casino to know the people who gamble on their casino, I think anonymity is no longer a benefit of gambling with cryptocurrency in crypto casino.

Am i wrong to think that this information on the internet needs to be updated.

It depends on the type of player you are.
If your intention is just to play for entertainment, without the need to make a profit and withdraw large amounts of money, then it is still possible to use several crypto online casinos without the need to go through the KYC process.
Obviously, this no KYC requirement also depends on the amount of bets you make, if your betting volume is large, the casino may require KYC from you before making a new deposit.

In any case, I agree with you... anonymity was once one of the great benefits of these casinos, but the fault lies not with the sites, but with the governments that intensified their supervision.

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November 11, 2023, 03:48:38 AM
 #286

Especially in countries where gambling is illegal, people should keep their identity as secret as possible before gambling. Whenever gambling is banned in a country and people from that country are gambling and their gambling is exposed but the administration brings them under the law. In this case, if the account is verified with his personal information, then a gambler may be subjected to various harassments. It is better not to share your personal information on all these gambling sites. The main objective of our gambling is to make money so we have to focus on making money. All these gambling sites are out to make money. It would be wise not to share your personal information.

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November 11, 2023, 04:37:28 AM
 #287

Because of KYC verification which is now done by most crypto casino to know the people who gamble on their casino, I think anonymity is no longer a benefit of gambling with cryptocurrency in crypto casino.

Am i wrong to think that this information on the internet needs to be updated.

It depends on the type of player you are.
If your intention is just to play for entertainment, without the need to make a profit and withdraw large amounts of money, then it is still possible to use several crypto online casinos without the need to go through the KYC process.
Obviously, this no KYC requirement also depends on the amount of bets you make, if your betting volume is large, the casino may require KYC from you before making a new deposit.

In any case, I agree with you... anonymity was once one of the great benefits of these casinos, but the fault lies not with the sites, but with the governments that intensified their supervision.

Bear in mind that even if our main intention is just for entertainment, but there is a chance that we may win big amount of money when the big luck comes. Since most crypto related services are being regulated, there will always be chance for customers to be asked for KYC. KYC is also not only about large withdrawal, but there are also some other cases that may make the sites need to do it. Customers has no more choices except to accept the terms or leave the services.
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November 11, 2023, 09:01:00 AM
 #288

Anonymity and privacy are so far away from all gambling platforms, they are regulated and registered, they operate under the law of the country, this shows how centralized they are so where is the privacy? If anyone thinks that whatever they doing on any casino is secured they are kidding themselves, everything they do is been monitored, why did they need KYc from all their customers? It's been asked of them by the laws and they have no choice but to comply..

It makes me laugh whenever I see some new casinos naming themselves decentralized or privacy gambling, it's all lies, the only way a casino can have anonymous features is if they are operating illegally and for how long can they do this? They also need to stay off the radar of the law and do everything to remain less popular or they won't last long.

As for those gamblers using such platforms I want them to know that they aren't safe either, if you keep using such platform and something happen all of a sudden you will lost everything you have on the casino immediately, and since they aren't regulated there is no way to get anything back even if you have all the money to do so, even such casino can decide to exit scam on you, because they are not even registered.
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November 11, 2023, 11:34:26 AM
 #289

Firstly, we must always look at how the history of the casino has developed and whether there have been any problems that have really harmed customers in the past because when casino is trusted and can guarantee the safety of every customer then we can be sure that from the start it has had a good history and there have never been any problems anything that is detrimental to customers.

Some casinos have indeed changed KYC regulations which initially did not require it but now they will emphasize to every customer that KYC must be provided if needed, and from here we have to think more positively that one day the casino will definitely need KYC either for transactions.
So providing KYC right from the start is a wise decision.

KYC is the verification of our personal data so it is not necessary to provide it to just any casino to maintain our own security and comfort.
However who knows what is on the minds of gamblers there are still those who state that anonymity is important whereas when we carry out verification only the casino team knows our personal data, then at this point what worries should gamblers have to fear about KYC, even the casino we use has proven reliable.
To get a trusted casino, we have to do research, which may take longer because we have to make sure that the casino is really the casino we are looking for and can provide comfort in gambling. A trusted casino can provide a sense of security to all its members, not only VIP members but also members who have just joined the casino. Casinos know that only by providing security and comfort to all their members will all their members stay in their casinos and gamble for a long time. So research to find a casino is still worth doing for every gambler to find the casino they want so that when they gamble, trivial problems will not arise but can confuse the gambler. With this research, we can also find out how KYC is implemented at the casino so that we can adjust it and carry out KYC at the casino.

Currently, KYC has become something that members must do, but there may still be some who still need to implement it for all their members. Maybe if the members do not exceed the minimum limit that has been set, the casino will not ask them to do KYC so this will make it easier for small gamblers to continue gambling at the casino without having to do KYC. Even if members are asked to do KYC, they will be okay with it because the members already know that the casino they use is a trusted casino that will always provide security and comfort for them, so they will immediately do KYC if the casino asks for it.
Of course, research is always carried out when choosing a casino that is trusted and can provide more comfort and security to all existing customers without exception.
We can also see the response of gamblers in community about the casino whether it has positive feedback and large loyal customers or not because truly reliable casino definitely has positive feedback in the community and has large loyal customers.
When it comes to KYC, in fact almost all casinos will ask for KYC but they use different methods, some ask when it is really needed for large transactions, some ask for KYC from the start of registration.
The only thing that cannot be accepted is casino that states non-KYC but if the gambler wins big they ask for KYC as withdrawal condition.

Yes, it is true that KYC has almost become something that every gambler must provide and for some time now KYC has become topic of conversation and debate in the cryptocurrency gambling industry.
Actually, there is no need to be afraid because on the exchange platform or crypto market exchange, each account is also asked for personal identity verification.
So it can be concluded that KYC is not something that needs to be avoided.

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November 11, 2023, 05:21:35 PM
 #290

Especially in countries where gambling is illegal, people should keep their identity as secret as possible before gambling. Whenever gambling is banned in a country and people from that country are gambling and their gambling is exposed but the administration brings them under the law. In this case, if the account is verified with his personal information, then a gambler may be subjected to various harassments. It is better not to share your personal information on all these gambling sites. The main objective of our gambling is to make money so we have to focus on making money. All these gambling sites are out to make money. It would be wise not to share your personal information.
This makes online gambling and then using a fully decentralized crypto, or a mixer an advantage. It only becomes a problem if all them are also banned but if you are that willing, I think there are still ways that you can do in order to by pass the applied restrictions by your government and ISP provider. If gambling in our country is fully legal, it may be okay now to verify our gambling accounts because it also have some advantages but many of us don't recommend it for some reasons.

For you maybe and to some, that was your objective to play gambling (for the sole purpose of making money) but I believe the majority are only playing to get entertained. It would be better if you guys can change your approach towards gambling and also play it that way.

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November 11, 2023, 06:53:58 PM
 #291

Firstly, we must always look at how the history of the casino has developed and whether there have been any problems that have really harmed customers in the past because when casino is trusted and can guarantee the safety of every customer then we can be sure that from the start it has had a good history and there have never been any problems anything that is detrimental to customers.

Some casinos have indeed changed KYC regulations which initially did not require it but now they will emphasize to every customer that KYC must be provided if needed, and from here we have to think more positively that one day the casino will definitely need KYC either for transactions.
So providing KYC right from the start is a wise decision.

KYC is the verification of our personal data so it is not necessary to provide it to just any casino to maintain our own security and comfort.
However who knows what is on the minds of gamblers there are still those who state that anonymity is important whereas when we carry out verification only the casino team knows our personal data, then at this point what worries should gamblers have to fear about KYC, even the casino we use has proven reliable.
To get a trusted casino, we have to do research, which may take longer because we have to make sure that the casino is really the casino we are looking for and can provide comfort in gambling. A trusted casino can provide a sense of security to all its members, not only VIP members but also members who have just joined the casino. Casinos know that only by providing security and comfort to all their members will all their members stay in their casinos and gamble for a long time. So research to find a casino is still worth doing for every gambler to find the casino they want so that when they gamble, trivial problems will not arise but can confuse the gambler. With this research, we can also find out how KYC is implemented at the casino so that we can adjust it and carry out KYC at the casino.

Currently, KYC has become something that members must do, but there may still be some who still need to implement it for all their members. Maybe if the members do not exceed the minimum limit that has been set, the casino will not ask them to do KYC so this will make it easier for small gamblers to continue gambling at the casino without having to do KYC. Even if members are asked to do KYC, they will be okay with it because the members already know that the casino they use is a trusted casino that will always provide security and comfort for them, so they will immediately do KYC if the casino asks for it.
Of course, research is always carried out when choosing a casino that is trusted and can provide more comfort and security to all existing customers without exception.
We can also see the response of gamblers in community about the casino whether it has positive feedback and large loyal customers or not because truly reliable casino definitely has positive feedback in the community and has large loyal customers.
When it comes to KYC, in fact almost all casinos will ask for KYC but they use different methods, some ask when it is really needed for large transactions, some ask for KYC from the start of registration.
The only thing that cannot be accepted is casino that states non-KYC but if the gambler wins big they ask for KYC as withdrawal condition.

Yes, it is true that KYC has almost become something that every gambler must provide and for some time now KYC has become topic of conversation and debate in the cryptocurrency gambling industry.
Actually, there is no need to be afraid because on the exchange platform or crypto market exchange, each account is also asked for personal identity verification.
So it can be concluded that KYC is not something that needs to be avoided.
Hate it or not, there's nothing we can do when things turns out to be decentralized wayback since there's no KYC but we do have today on which there would really be those notable changes and application of possible KYC on which its not really that shocking because these platforms are really that generating huge money on which means that it would really be just that normal that government would really be having an eye on them on which it is really just that normal that they would really be having that kind of regulation on which they would really be needing to abide some laws for them to operate. We do know that there's such thing about having license and the community would really be having that positive impression towards it and this is why business would really be going into that path.

Somewhat most of them doesnt really ask out KYC completely or something compulsory on which means that when you do able to hit a particular threshold that they had set on
then this is the time that you would really be complying or having that verification but if you are just that a regular gambler who dont gamble much
then i dont really see this thing to be an issue or a huge problem. It is really just that it do become that very common nowadays where verification is primarily asked.

R


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November 11, 2023, 08:13:42 PM
 #292

Especially in countries where gambling is illegal, people should keep their identity as secret as possible before gambling. Whenever gambling is banned in a country and people from that country are gambling and their gambling is exposed but the administration brings them under the law. In this case, if the account is verified with his personal information, then a gambler may be subjected to various harassments. It is better not to share your personal information on all these gambling sites. The main objective of our gambling is to make money so we have to focus on making money. All these gambling sites are out to make money. It would be wise not to share your personal information.
This makes online gambling and then using a fully decentralized crypto, or a mixer an advantage. It only becomes a problem if all them are also banned but if you are that willing, I think there are still ways that you can do in order to by pass the applied restrictions by your government and ISP provider. If gambling in our country is fully legal, it may be okay now to verify our gambling accounts because it also have some advantages but many of us don't recommend it for some reasons.

For you maybe and to some, that was your objective to play gambling (for the sole purpose of making money) but I believe the majority are only playing to get entertained. It would be better if you guys can change your approach towards gambling and also play it that way.

To be honest, if a government bans betting or gambling we all know that won't stop the activity to happen in a societal level. Centralized governments tend to underestimate the reach gambling and betting can have in these modern days when everyone has a smarthphone with them.
If I lived in a country where I would not be able to legally bet in sports, I would only need to have a Telegram account where people would gather to bet and give their Bitcoin or Monero to a trustworthy escrow, the rest is history. Telegram is very unlikely to crack down on those groups, because they are focused on the freedom of their users and gambling is not against the Terms of service of this application.

I can recognize there are certain religious and political reasons for a government to ban gambling and betting, however it may just translate on them missing out the chance to apply fair taxes to casinos or lucky individuals.

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November 19, 2023, 05:12:15 AM
 #293

Firstly, we must always look at how the history of the casino has developed and whether there have been any problems that have really harmed customers in the past because when casino is trusted and can guarantee the safety of every customer then we can be sure that from the start it has had a good history and there have never been any problems anything that is detrimental to customers.

Some casinos have indeed changed KYC regulations which initially did not require it but now they will emphasize to every customer that KYC must be provided if needed, and from here we have to think more positively that one day the casino will definitely need KYC either for transactions.
So providing KYC right from the start is a wise decision.

KYC is the verification of our personal data so it is not necessary to provide it to just any casino to maintain our own security and comfort.
However who knows what is on the minds of gamblers there are still those who state that anonymity is important whereas when we carry out verification only the casino team knows our personal data, then at this point what worries should gamblers have to fear about KYC, even the casino we use has proven reliable.
To get a trusted casino, we have to do research, which may take longer because we have to make sure that the casino is really the casino we are looking for and can provide comfort in gambling. A trusted casino can provide a sense of security to all its members, not only VIP members but also members who have just joined the casino. Casinos know that only by providing security and comfort to all their members will all their members stay in their casinos and gamble for a long time. So research to find a casino is still worth doing for every gambler to find the casino they want so that when they gamble, trivial problems will not arise but can confuse the gambler. With this research, we can also find out how KYC is implemented at the casino so that we can adjust it and carry out KYC at the casino.

Currently, KYC has become something that members must do, but there may still be some who still need to implement it for all their members. Maybe if the members do not exceed the minimum limit that has been set, the casino will not ask them to do KYC so this will make it easier for small gamblers to continue gambling at the casino without having to do KYC. Even if members are asked to do KYC, they will be okay with it because the members already know that the casino they use is a trusted casino that will always provide security and comfort for them, so they will immediately do KYC if the casino asks for it.
Of course, research is always carried out when choosing a casino that is trusted and can provide more comfort and security to all existing customers without exception.
We can also see the response of gamblers in community about the casino whether it has positive feedback and large loyal customers or not because truly reliable casino definitely has positive feedback in the community and has large loyal customers.
When it comes to KYC, in fact almost all casinos will ask for KYC but they use different methods, some ask when it is really needed for large transactions, some ask for KYC from the start of registration.
The only thing that cannot be accepted is casino that states non-KYC but if the gambler wins big they ask for KYC as withdrawal condition.

Yes, it is true that KYC has almost become something that every gambler must provide and for some time now KYC has become topic of conversation and debate in the cryptocurrency gambling industry.
Actually, there is no need to be afraid because on the exchange platform or crypto market exchange, each account is also asked for personal identity verification.
So it can be concluded that KYC is not something that needs to be avoided.
Hate it or not, there's nothing we can do when things turns out to be decentralized wayback since there's no KYC but we do have today on which there would really be those notable changes and application of possible KYC on which its not really that shocking because these platforms are really that generating huge money on which means that it would really be just that normal that government would really be having an eye on them on which it is really just that normal that they would really be having that kind of regulation on which they would really be needing to abide some laws for them to operate. We do know that there's such thing about having license and the community would really be having that positive impression towards it and this is why business would really be going into that path.

Somewhat most of them doesnt really ask out KYC completely or something compulsory on which means that when you do able to hit a particular threshold that they had set on
then this is the time that you would really be complying or having that verification but if you are just that a regular gambler who dont gamble much
then i dont really see this thing to be an issue or a huge problem. It is really just that it do become that very common nowadays where verification is primarily asked.

Sometimes the verification Often causes us as Players to reveal our identity, which is not very pleasant, because we are already accustomed to the casinos that are of fiat money origin and we have to leave a mandatory KYC, in a broker or exchange where basically we have to do things based on an indeticifcion, that is, if 1000usd is moved in bitcoin because that money was Moved by XXXX, whose last name is XXX who lives in X, and well this is very bad in terms that yes If the person suffers an attack, they can leave and take all the data with the people's records, this is something that turns out to be quite Strong.

When there are players who are whales Where they manage large amounts of money, it is not only there in that casino where the money is collected, it can be Other Casinos that manage money, and things when they try to do everything better, well, little is going little by little, because a person who is being and actively playing in the casino is unlikely to come back again, of course all this is what KYC can cause because anonymity no longer exists, so there are Few words when it comes to being So it is very likely that people no longer feel attracted to that casino, but to Another where they can Provide more anonymity or more privacy, and that is difficult to track, but now it is so difficult now the game of everything bank and every sector is that you have to know the client, they don't want to do business with people who don't Know who they are, that's why there are currently decentralized caisnso that can generate money, but it has many disadvantages and I think that the current lack of all of them is that the players cannot do things freely, because they do not have to pay for each move, so it is like more spending than being in a centralized casino, where much more security and trust is offered, apart from the trust and good reputation that be had.

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November 19, 2023, 07:25:26 AM
 #294

Especially in countries where gambling is illegal, people should keep their identity as secret as possible before gambling. Whenever gambling is banned in a country and people from that country are gambling and their gambling is exposed but the administration brings them under the law. In this case, if the account is verified with his personal information, then a gambler may be subjected to various harassments. It is better not to share your personal information on all these gambling sites. The main objective of our gambling is to make money so we have to focus on making money. All these gambling sites are out to make money. It would be wise not to share your personal information.
This makes online gambling and then using a fully decentralized crypto, or a mixer an advantage. It only becomes a problem if all them are also banned but if you are that willing, I think there are still ways that you can do in order to by pass the applied restrictions by your government and ISP provider. If gambling in our country is fully legal, it may be okay now to verify our gambling accounts because it also have some advantages but many of us don't recommend it for some reasons.

For you maybe and to some, that was your objective to play gambling (for the sole purpose of making money) but I believe the majority are only playing to get entertained. It would be better if you guys can change your approach towards gambling and also play it that way.

To be honest, if a government bans betting or gambling we all know that won't stop the activity to happen in a societal level. Centralized governments tend to underestimate the reach gambling and betting can have in these modern days when everyone has a smarthphone with them.
If I lived in a country where I would not be able to legally bet in sports, I would only need to have a Telegram account where people would gather to bet and give their Bitcoin or Monero to a trustworthy escrow, the rest is history. Telegram is very unlikely to crack down on those groups, because they are focused on the freedom of their users and gambling is not against the Terms of service of this application.

I can recognize there are certain religious and political reasons for a government to ban gambling and betting, however it may just translate on them missing out the chance to apply fair taxes to casinos or lucky individuals.
It would be very irresponsible of the government to ban gambling for any reason, everyone should be free to do whatever they want to do. The only means that is acceptable is for them to create awareness of the good and bad of gambling and let people make their choices. As for morality, politics or religion, governments are merely overbearing in this regard and those states that banned gambling, especially for religious reasons are only extremists, they are bigots that just want others to do what they believe is the right thing. But to me, it's an infringement on the rights of others who wish to gamble without dupping anyone. But it's unfortunate that it's these bigots that hold the helms of power, there is nothing most of the victims could do.

In addition to your Telegram narration, a mere changing of IP through VPN would do as crypto's privacy completes the rest. Going through telegram groups could still be cumbersome for many people, but by using a VPN, every situation would be solved if a particular country or region banned gambling. This is what I do in countries where crypto is not allowed or trading with a certain broker/exchange is disallowed.

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November 19, 2023, 07:28:11 AM
 #295

It’s not just happening on crypto gambling platforms but the cryptocurrency ecosystem generally. Haven’t you seen what these centralized exchanges are doing? I don’t know why a crypto gambling site will require KYC, but I’m guessing that it’s to check if the user is up to the proper age (I don’t have a stance on it, just thinking out loud). I have gambled on crypto gambling platforms but I have never submitted my KYC for such, at lease none that I remember. My heart skips a beat when any platform asks me for KYC because I tend to wonder what they want to do with so much information about me.



 

 

 

 

 

 


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November 19, 2023, 01:43:46 PM
 #296

It’s not just happening on crypto gambling platforms but the cryptocurrency ecosystem generally. Haven’t you seen what these centralized exchanges are doing? I don’t know why a crypto gambling site will require KYC, but I’m guessing that it’s to check if the user is up to the proper age (I don’t have a stance on it, just thinking out loud). I have gambled on crypto gambling platforms but I have never submitted my KYC for such, at lease none that I remember. My heart skips a beat when any platform asks me for KYC because I tend to wonder what they want to do with so much information about me.

From what I know, casinos and crypto exchanges must do KYC to combat money laundering, when people go through KYC they hand over documents such as ID, proof of residence and when they deposit a lot of money the casinos ask for proof of the funds, precisely so that they can confirm that that much money is coming from a clean source. The problem with this is that the governments that issue the license, which in the casino I am talking about in Curacao, as it is the country in which more than 70% of crypto casinos have a Curacao license, should note that clearly the government of Curacao does not carry out any inspections in any casino for know if the casino is complying with the laws and if it is also treating customers well

There are hundreds of cases of scam casinos, which stole people's money and disappeared and people reported these sad events to the license provider, but the license provider did nothing, which leads me to question whether the Curacao government asks for real documents of casino owners when it comes to dealing with casino licenses, because for a scammer who has a Curacao license not to be afraid of running a casino with the clear intention of stealing money and disappearing, and because this same scammer is confident that he does not have his true identity . which makes me question whether kyc is important, in my opinion governments should not force casinos to ask for kyc since the cryptocurrency market has a lack of laws in many countries

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November 19, 2023, 01:54:19 PM
 #297

Anonymity is still an advantage offered by cryptocurrencies on crypto gambling platforms. It's just that on many crypto casino platforms they impose KYC on their users to be able to complete regulatory requirements in several countries, so inevitably gambling platforms have to comply with this so they can operate. However, there are still crypto gambling platforms that do not impose KYC on their users, because they are not bound by regulators and have no obligation to require KYC to their users, so users remain anonymous when using crypto.

R


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November 20, 2023, 01:45:24 AM
 #298

Of course, research is always carried out when choosing a casino that is trusted and can provide more comfort and security to all existing customers without exception.
We can also see the response of gamblers in community about the casino whether it has positive feedback and large loyal customers or not because truly reliable casino definitely has positive feedback in the community and has large loyal customers.
When it comes to KYC, in fact almost all casinos will ask for KYC but they use different methods, some ask when it is really needed for large transactions, some ask for KYC from the start of registration.
The only thing that cannot be accepted is casino that states non-KYC but if the gambler wins big they ask for KYC as withdrawal condition.

Yes, it is true that KYC has almost become something that every gambler must provide and for some time now KYC has become topic of conversation and debate in the cryptocurrency gambling industry.
Actually, there is no need to be afraid because on the exchange platform or crypto market exchange, each account is also asked for personal identity verification.
So it can be concluded that KYC is not something that needs to be avoided.
Doing research is a must for gamblers to find the casino they want so that they can get comfort and security in gambling and won't have any problems. By reading the reviews given by many gamblers or members on this forum, we can find out which casinos they have used so that we can have a list of casinos that we will research. From the results of this research, maybe we can get 2 or more casinos that we can try for gambling and see the results so that we can have a list of our favourite casinos. It is true that KYC now tends to be implemented by many casinos, but only trusted casinos will be able to maintain the confidentiality of all their members properly. They will satisfy their customers and will immediately complete the verification process without taking a long time unless they need to carry out further checks.

In the future, KYC will become an obligation for gamblers, whether they are small gamblers or big gamblers. So we can only be prepared for all possibilities and still look for casinos that are flexible in implementing KYC towards their customers. We also have to be careful in carrying out verification and only do it at trusted exchanges or casinos that can protect the identity of their customers well.

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November 20, 2023, 04:21:21 AM
 #299


when everyoneis already in the database of government, exchanges and casinos i think there will be no need for KYC anymore because once a user login, the platform will automatically scan the wallet and find the match from the databases of Skynet.

as for now casinos are asking KYC. after few years of fighting yourself not to submit KYC, the addiction wins and finally you just don't mind at all  Grin
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November 20, 2023, 04:46:52 AM
 #300

~

And that is the thing we should refrain from participating in and prevent it from happening. A wallet connected with our own identity, so any platform would recognize us, is authoritarian by nature. We should not exchange many rights for the sake of addiction. It is not a matter of people not minding about excessive KYC/AML policy but rather their limited awareness and comprehension that make those things seem like small things.

Now I get that regulation set in place to prevent money laundering or such kinds of things that utilize casinos. It is a good reason. Nevertheless, complete control of where a wallet connects to an identity database is truly a terrifying future.
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