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Deposit and withdrawal methods: Crypto Casino via Binance bank transfer possible? (Page 2)

Topic created on 08th May. 2023 | Page: 2 of 2 | Answers: 16 | Views: 2,407
TheFighter86
Rookie

Crypto Casino via Binance bank transfer possible?

24th Feb. 2024, at 12:37 am CET#16
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T0uchTheSky wrote on February 23rd, 2024 at 4:17 pm:
You think Binance won't ask you for proof at some point? Binance is a licensed company and must comply with money laundering laws just like banks and payment providers such as Jeton, Skrill and co.

I am more concerned with whether I will get into trouble as a German player. What if there is a wallet between Binance and Coinomi, is it safer or not? Because there is only Bianace or Coinbase that I know. I just don't want them to keep my money because of the casino. It would be money laundering if you transfer from Binance to a wallet and then to the casino and vice versa, wouldn't it? Because you are only supposed to use crypto for trading etc., not for other things. So I wonder, what if Binance asks where the money from Coinomi goes afterwards? Is there therefore no wallet where you can Deposit and withdraw directly with Casino with cash withdrawal?

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danny005
Elite

Crypto Casino via Binance bank transfer possible?

24th Feb. 2024, at 12:48 am CET#17
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Nobody has liked this post so far
Gnosis Pay with a self-custodial Visa debit card looks interesting. I haven't tested it myself yet, but it also seems to be available for DE.

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