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

Topic created on 16th Mar. 2024 | Page: 3 of 3 | Answers: 36 | Views: 4,949
Paddington
Expert

Conviction - participation in illegal gambling

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

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frapi07
Elite

Conviction - participation in illegal gambling

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

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Slot_Star
Top Member

Conviction - participation in illegal gambling

21st Mar. 2024, at 10:02 am CET#33
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It's awesome that you get an ad for that

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Paddington
Expert

Conviction - participation in illegal gambling

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

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frapi07
Elite

Conviction - participation in illegal gambling

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

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Paddington
Expert

Conviction - participation in illegal gambling

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

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frapi07
Elite

Conviction - participation in illegal gambling

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

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