Crypto money-laundering, would players be liable?

[kattyyx]

[There are] claims that Lemon casino may be involved in money laundering through cryptocurrencies ...
Support isn't responding, so I'm posting here to ask: what if this turns out to be true? In that case, would casino players also face legal consequences? I'm an active player at this casino with many years of experience, and I'd like to hear the experts' opinions.

 

[SYPlayer95]

[There are] claims that Lemon casino may be involved in money laundering through cryptocurrencies ...
Support isn't responding, so I'm posting here to ask: what if this turns out to be true? In that case, would casino players also face legal consequences? I'm an active player at this casino with many years of experience, and I'd like to hear the experts' opinions.

I cant find an article about such. Where is your info coming from?

Putting that to one side, it would be an odd way to shill a casino with your first post.

Nevertheless, I cannot see how any players could face legal consequences.

 

[andysbetting1187]

Agree with @SYPlayer95 - I don't see how you could face legal consequences unless it could be proven beyond a reasonable doubt that you were knowingly supporting the money laundering

A more pertinent question may be "will I be able to get my money out of the casino" - if money laundering is suspected, I would expect the relevant jurisdictions to start freezing any accounts

If you have suspicions they may be involved, my advice would be to withdraw everything you have and wait a few months to see what happens - if the accusations (rumours) are correct and you have early intelligence, I would withdraw now before everyone starts panicking and doing the same

 

[kattyyx]

I cant find an article about such. Where is your info coming from?

Putting that to one side, it would be an odd way to shill a casino with your first post.

Nevertheless, I cannot see how any players could face legal consequences.

Everything was described on OSINT—the initials of casinos like lemon, fireball, bison, etc.
I verified my identity with my ID so I could withdraw funds from the casino, so my information is in their databases.

[Moderator Note: You could call the casino Lemon or Fireball without adding in the TLD. But I helped you... - Nate]

 

[kattyyx]

Agree with @SYPlayer95 - I don't see how you could face legal consequences unless it could be proven beyond a reasonable doubt that you were knowingly supporting the money laundering

A more pertinent question may be "will I be able to get my money out of the casino" - if money laundering is suspected, I would expect the relevant jurisdictions to start freezing any accounts

If you have suspicions they may be involved, my advice would be to withdraw everything you have and wait a few months to see what happens - if the accusations (rumours) are correct and you have early intelligence, I would withdraw now before everyone starts panicking and doing the same

Yeah, that's another thing—unfortunately, you have to wait a bit for payouts, so I've already placed all my bets and now I just have to wait. Have you guys ever seen a similar thread? I spend a fair amount of time at casinos, but this really caught my attention.

 

[andysbetting1187]

Yeah, that's another thing—unfortunately, you have to wait a bit for payouts, so I've already placed all my bets and now I just have to wait. Have you guys ever seen a similar thread? I spend a fair amount of time at casinos, but this really caught my attention.

Can't remember anything similar, but to be fair I struggle to remember what happened a couple of hours ago

Just withdraw your money as soon as you can and wait to see what happens - keep us updated though as could be quite interesting

 

[Kroffe]

What do you have to say for yourself, @Lemon

 

[kattyyx]

What do you have to say for yourself, @Lemon

That's right, lemon casino we're waiting

 

[Lemon]

What do you have to say for yourself, @Lemon

Nothing to do with me I'm afraid. I'm more involved in people-trafficking and diamond-smuggling these days...

 

[ByteMechanic]

Crypto casinos are definitely becoming more common, but I think the biggest things players should look at are transparency, payment process, and how the platform handles withdrawals. I’ve recently been looking into <snip> as one of the newer crypto-focused platforms, mainly because the focus seems to be on crypto payments and a smoother user experience. Still, I think testing any platform carefully first is the right approach.

 

[Nate]

Crypto casinos are definitely becoming more common....

Yes I agree!

So are you and your spamming friends...

Adios.