Are crypto casinos breaking the law?

[Guntis]

I only got 7.5 million EUR to wager to get that 14.9k out

 

[slot_zombie]

This is as clear as mud. Some folks have been halted in their tracks such as @kou187 , others report no issues with being able to at least upload.UK docs.

Twitter complaints indicate that players from all over the world are being KYC'd, not just UK and USA players that are being targeted.

 

[justdoit]

Do they require both basic and advanced verification? Or just basic?

no I think only one part

 

[Smithyy]

im halting play and gonna watch how this all plays out

This is the only smart remove right now IMO. I'd go as far as saying even non-UK/US players should consider the same until there's some clarity on exactly what's going on.

 

[justdoit]

I only got 7.5 million EUR to wager to get that 14.9k out


View attachment 187461

I think is $1000 wager you unlock $2

 

[EkJR]

looks like they are opening a UK site soon in conjunction with TGP?

 

[justdoit]

This is as clear as mud. Some folks have been halted in their tracks such as @kou187 , others report no issues with being able to at least upload.UK docs.

Twitter complaints indicate that players from all over the world are being KYC'd, not just UK and USA players that are being targeted.

verification is all robots, BC operate same as stake casino, same page set up, same verification service, new company name, they talk to add 98% RTP games etc UKGC licence same place as stake

 

[justdoit]

looks like they are opening a UK site soon in conjunction with TGP?

like Stake they need UKGC licence to advertise in UK but casino never operate

 

[Guntis]

I think is $1000 wager you unlock $2

Yeah, that's just about right. I broke it down in the Crypto help thread a week or so ago (€1,905 = €3.81 of cashable bull-shite). One must be that Trainwreck who plays at 2.5k on a fast spin to make it useful

 

[justdoit]

someone upload UK id got verified and paid

 

[justdoit]

?

 

[goatwack]

Looks like they take their vetting really, really seriously

 

[Guntis]

Hah, uTubeSlots that's not just a regular username

 

[toms596]

I took the deposit bonus yesterday for some reason the winnings were paid into my cash balance on that red vs wolf game. Needless to say I bounced with $130 withdrawn

 

[slot_zombie]

?

UK documents?

 

[justdoit]

UK documents?

UK id with EU bill

 

[slot_zombie]

UK id with EU bill

Ah.. ?

Hopefully they accept.UK ID with a UK bill.

 

[Guntis]

Not to worry, Jumpman and Aspire fully accept those both

 

[Smithyy]

To my surprise, I must admit, I'm starting to see numerous reports that UK players were successfully verified and paid winnings from BCGAME. This could be somewhat of a first; a casino actively conducting KYC checks on UK players they shouldn't be taking bets from and approving them - so it will be interesting to see if this continues.

Note: By no means should this tempt you into heading back there to play, or joining the site if you're a new player. Who knows what's going to happen in the coming days, hours, minutes.

 

[Deeplay]

To my surprise, I must admit, I'm starting to see numerous reports that UK players were successfully verified and paid winnings from BCGAME. This could be somewhat of a first; a casino actively conducting KYC checks on UK players they shouldn't be taking bets from and approving them - so it will be interesting to see if this continues.

Note: By no means should this tempt you into heading back there to play, or joining the site if you're a new player. Who knows what's going to happen in the coming days, hours, minutes.

Yep have read these reports coming through. Seems like they are paying ... im still holding off though a few weeks to see if things settle. I hope so as BC are just so easy hassle free play. Deposit & loose - goodbye. Deposit and win - cash out instant. end off. No qs asked.

 

[bamberfishcake]

 

[bamberfishcake]

Binance is paying the US Government 4 Billion to stop a year-long investigation.

This is a protection racket, right? Like when the mafia visits your premises and tip bottles off the shelves (or worse) until you agree to pay a cut of your profits each week.

I wonder, is there a bigger bunch of criminals and bandits than the US government?

 

[The Dude]

Binance is paying the US Government 4 Billion to stop a year-long investigation.

This is a protection racket, right? Like when the mafia visits your premises and tip bottles off the shelves (or worse) until you agree to pay a cut of your profits each week.

I wonder, is there a bigger bunch of criminals and bandits than the US government?

Just head east towards Belarus and Russia. There is pride on being a gangster or crook - and no shame whatsoever.

 

[bamberfishcake]

Afraid my knowledge of how those governments operate is limited.

I just don't like the way the American Govt is dealing with things at the minute.

Epstein, mRNA vaccines, censorship, insider trading, and the promotion of war don't really follow the intentions of the Founding Fathers and the Constitution.

I don't like the current UK Govt either. I don't think we have ever been in a more worrying time. Maybe the internet just sheds a new light on things, and it has always been like this. In any case, I hope these people get their comeuppance.

 

[justdoit]

Binance is paying the US Government 4 Billion to stop a year-long investigation.

This is a protection racket, right? Like when the mafia visits your premises and tip bottles off the shelves (or worse) until you agree to pay a cut of your profits each week.

I wonder, is there a bigger bunch of criminals and bandits than the US government?

on Covi19 time App called Robin Hood they had future where you can get $50k as start up credit, one time was bug you got $500k for repayment of $50k back, group of ppl got $500k 2mins later they paid $50k back they transfer $450k on Crypto to another App, year later court latter for cheating wtf ?, but same time Robin hood was under investigation from US Gov do to GameStop, so all their cheating accusations got drop by court, lot of ppl got free $450k, many ppl open multi accounts got like $1m etc ,
P.s. Yolo is group on reddit made by Martin Shkreli

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