4 ms·

I feel like similar to the bank case, the key is to be a big enough high-roller that the casino helps you skirt the regulations. Tough times for the small time,

• fogihujy 6y ago
  Not really. It's not like gambling and friends in high places are the only options when it comes to laundering. All you need is something that allows you to funnel small and untraceable revenue streams, while spending as few money as possible, through a business that looks legitimate from the outside. Now, obviously the tax authorities around the Globe are probably far more experienced than I am when it comes to things like this, and I don't think it's a coincidence that there's governmental resistance to cryptocurrencies; they authorities are busy trying to get rid of cash already, and cryptocurrencies are additional vectors allowing anonymous transactions.