• Carlos Solís@communities.azkware.net
      16·
      1 year ago

      I mean, if it’s because of legal reasons, wouldn’t they request KYC paperwork before depositing the first bet instead of after? You know, since handling dirty money is still a crime even if the money is locked in the casino

        • AngryCommieKender@lemmy.world
          2·
          1 year ago

          I was gonna ask about “Patron C,” as it’s a well known secret among the unlicensed weed growers in California that casinos are a reasonably easy and cheap method of cleaning illegally obtained money, such as selling tons of weed that wasn’t licensed to grow. It’s such a well known “secret” that even us licensed growers know about it.

    • Pika@sh.itjust.worksEnglish
      15·
      1 year ago

      I understand this but, since they are storing your money in the first place, they would need to request this information to deposit in order to remain within those laws as well I believe