Almoehi wrote on 13.05.2024 at 18:40: How do these spies know that you are gambling illegally? Is it the network operators or the banks that are singing?
The banks are obliged to report suspected money laundering and take action against it.
In the case of unlicensed casinos, the source of the incoming payment cannot be determined with certainty and is impossible to trace.
Depositing money in a non-DE casino is therefore only punishable under the Interstate Treaty on Gambling, while receiving payments from a non-DE casino raises suspicions of money laundering. A very superficial explanation.
I also received a letter from the police yesterday. It only says that I am accused of participating in illegal gambling on 25.1 in Frankfurt at 0:00. Funnily enough, it's exactly the same date that the bank closed my current account. A week before that, my bank sent me a request for information on my means of payment, which I had to fill in. I answered truthfully that the amounts were from gambling winnings. But I deposited almost all of them again.
AngryCasino wrote on 15.05.2024 at 11:21 am: I also received a letter from the KriPo yesterday. It only says that I am accused of participating in illegal gambling on 25.1 in Frankfurt at 0:00 am. Funnily enough, it's exactly the same date that the bank closed my current account. A week before that, my bank sent me a request for information on my means of payment, which I had to fill in. I answered truthfully that the amounts were from gambling winnings. But I deposited almost all of them again.
VVMUS wrote on 11.05.2024 at 01:50: What kind of punishment did you get? Do you think because I got an indictment right away it will be worse? I immediately hired a lawyer but I'm still worried about the indictment.
I don't quite understand the difference between getting an indictment straight away and getting an arrest warrant.
But imprisonment would be a bit harsh for Online Casinos, wouldn't it?
None yet. My lawyer has now written a statement to the public prosecutor's office. Now we're waiting for an answer. Either a summary penalty order or a dismissal.
morallyreprehensible wrote on May 15, 2024 at 1:27 pm:
Own goal I would say....
If the payments went through Coinbase, why do you tell them it's gambling?
You could have explained it differently and nothing would have happened.
Yep, I agree, unfortunately honesty doesn't get you far in this country - on the contrary, you're more likely to cause problems for yourself
But I can understand it from him, the bank knocks on the door nicely and maybe asks nicely hey please tell us what's going on, it's not that bad and bang
Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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The banks are obliged to report suspected money laundering and take action against it.
In the case of unlicensed casinos, the source of the incoming payment cannot be determined with certainty and is impossible to trace.
Depositing money in a non-DE casino is therefore only punishable under the Interstate Treaty on Gambling, while receiving payments from a non-DE casino raises suspicions of money laundering. A very superficial explanation.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
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Which bank has betrayed you? Savings bank?
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Yes was exactly the same for me.
Good luck with your case, hope you come out of it with little damage.
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Charge of unauthorized gambling ( 285 StGB)
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None yet. My lawyer has now written a statement to the public prosecutor's office. Now we're waiting for an answer. Either a summary penalty order or a dismissal.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Own goal I would say....
If the payments were made via Coinbase, why do you tell them it's gambling?
You could have explained it differently and nothing would have happened.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Yep, I agree, unfortunately honesty doesn't get you far in this country - on the contrary, you're more likely to cause problems for yourself
But I can understand it from him, the bank knocks on the door nicely and maybe asks nicely hey please tell us what's going on, it's not that bad and bang
This post has been translated automatically