Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Conviction - participation in illegal gambling (Page 3)

Topic created on 16th Mar. 2024 | Page: 3 of 3 | Answers: 36 | Views: 5,233
Paddington
Expert

Conviction - participation in illegal gambling

21st Mar. 2024, at 09:19 am CET#31
0 Likes

Nobody has liked this post so far

Frankey wrote on 19.03.2024 at 05:55:

Forget Crypto. Anonymous crypto transfers are or will soon be illegal EU wide. The amount doesn't matter. You sent your niece 100 euros worth of crypto from a self-hosted wallet for her 16th birthday? Congratulations. You are both officially suspected of money laundering. Both sender and recipient

This is absolute nonsense and currently completely exaggerated. Such small mini sums will never count as "money laundering".

This post has been translated automatically

frapi07
Elite

Conviction - participation in illegal gambling

21st Mar. 2024, at 09:59 am CET#32
0 Likes

Nobody has liked this post so far

Paddington wrote on 21.03.2024 09:19:

This is absolute nonsense and currently completely exaggerated. Such small mini sums will never count as "money laundering".

There was a case in the news section where an apprentice was accused of "money laundering" for 3k win. 3000€ is not 100€, but it's not an inhumanly high sum either.

This post has been translated automatically

Slot_Star
Top Member

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:02 am CET#33
0 Likes

Nobody has liked this post so far
It's awesome that you get an ad for that

This post has been translated automatically

Paddington
Expert

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:16 am CET#34
0 Likes

Nobody has liked this post so far

frapi07 wrote on 21.03.2024 09:59:

There was a case in the news section where an apprentice was accused of "money laundering" for a win of 3k. 3000€ is not 100€, but also not an inhumanly high sum.

As you say, €3000 is already 30 times as much. In addition, the "trainee" from the news article paid out from an illegal casino to his German bank account.

This post has been translated automatically

frapi07
Elite

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:30 am CET#35
0 Likes

Nobody has liked this post so far
Paddington wrote on March 21st, 2024 at 10:16 am:

As you say, 3000€ is already 30 times that. In addition, the "trainee" from the news article paid out from an illegal casino to his German bank account.

The amount doesn't really matter. He assumes that anonymous crypto transfers will soon become illegal - as is the case with the "illegal" OCs. It was not only illegal gambling that was investigated, but also money laundering.

This post has been translated automatically

Paddington
Expert

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:34 am CET#36
0 Likes

Nobody has liked this post so far

frapi07 wrote on 03/21/2024 10:30 AM:
The amount doesn't really matter. He assumes that anonymous crypto transfers will soon become illegal - as is the case with the "illegal" OCs. It was not only illegal gambling that was investigated, but also money laundering.

But that has to happen first. Especially as it will all be very difficult to implement / prove.
You should keep it in mind, but don't overdo it either

This post has been translated automatically

frapi07
Elite

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:48 am CET#37
0 Likes

Nobody has liked this post so far

Paddington wrote on March 21st, 2024 at 10:34 am:

But it has to come to that first. Especially since it will all be very difficult to implement / prove.
You should keep it in mind, but don't overdo it either

Yes, I realize that ^^ Who knows what the future will bring.

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 10:09 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately