Here’s how criminals use Bitcoin to launder dirty money

bitcoin casino money laundering

bitcoin casino money laundering - win

Jewish woman sues casino that 'offered dinner instead of using bitcoin to launder drug money

Jewish woman sues casino that 'offered dinner instead of using bitcoin to launder drug money submitted by news_SS to SubredditSimulator [link] [comments]

Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos

Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos submitted by xlxoxo to vancouver [link] [comments]

Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos

Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos submitted by xlxoxo to canada [link] [comments]

Bitstarz casino has been stealing bitcoins from players and not paying out winners and laundering all the money they stole

submitted by Jaminkens to Bitcoin [link] [comments]

Bitcoin mentioned around Reddit: Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos /r/vancouver

Bitcoin mentioned around Reddit: Police warn Bitcoin ATMs ‘easier, more profitable’ for laundering money than casinos /vancouver submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

Bitstarz casino has been stealing bitcoins from players and not paying out winners and laundering all the money they stole /r/Bitcoin

Bitstarz casino has been stealing bitcoins from players and not paying out winners and laundering all the money they stole /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoin mentioned around Reddit: B.C. to look into possible money laundering at casinos - The Golden Star /r/britishcolumbia

Bitcoin mentioned around Reddit: B.C. to look into possible money laundering at casinos - The Golden Star /britishcolumbia submitted by BitcoinAllBot to BitcoinAll [link] [comments]

09-07 12:52 - 'Bitstarz casino scandal !!! softswiss offical statement into bitstarz casino scam and money laundering ring. May lead to arrest of nick the head of bitstarz casino' (i.redd.it) by /u/Jaminkens removed from /r/Bitcoin within 0-4min

Bitstarz casino scandal !!! softswiss offical statement into bitstarz casino scam and money laundering ring. May lead to arrest of nick the head of bitstarz casino
Go1dfish undelete link
unreddit undelete link
Author: Jaminkens
submitted by removalbot to removalbot [link] [comments]

» Canada to regulate bitcoin, digital currencies and online casinos under its anti-money laundering …

submitted by themusicgod1 to BitcoinCA [link] [comments]

Is the Italian mafia using Bitcoin casinos for money laundering?

submitted by casinomaneu to gamblingnews [link] [comments]

what I just sent my congressman

Dear Congressman,
I'm sending you a note to express concern about the explosion of interest in cryptocurrency. I've been aware of Bitcoin since 2011, and was excited about its possibilities for a while, but have recently realized that Bitcoin poses a danger to both our economic and political stability. Aside from the more obvious opportunities for tax evasion, money laundering, etc, it poses a systemic risk when hedge funds and other institutions begin piling in, which may already be happening. I have seen people on social media bragging about committing bank fraud in order to make plays into the market. This won't end well. Further, because of the way the political ideologies align, it's an opportunity for conspiracy theorists to literally "buy-in" to certain lines of rhetoric. The environmental cost is also worth noting, as of today, about $30 Million worth of electricity is burnt into the atmosphere, per day, using the wasteful Proof of Work security protocol. This number scales linearly with the price of Bitcoin - by the end of the year this could easily be $100 Million of wasted electricity per day being burnt to support a giant decentralized casino.
Aside from this, as far as we know, hostile nations or terrorist nation-states may be heavily invested and may stand to profit enormously from another order of magnitude of price increases.
To be fair, Bitcoin and other cryptocurrencies certainly have prosocial use cases and I don't want to see innovation ham-fistedly stifled. But the prosocial use cases become perverted when the system becomes controlled by greedy and manipulative actors.
This being said, I'm hoping that tax policies can be used to stave off a frenzy of greed that could leave our nation vulnerable. The goal would be to simply take away the asymmetric winnings incentive that would cause a frenzied rush. For example, high taxes on corporations that hold Bitcoin purely for speculation, including unrealized capital gains. Also, high capital gains taxes on individuals who are making excessive gains (say over ($100K / year)). Mark-to-market is a huge first step.
It's an entirely new asset class and it needs to be treated as such. I've already tried to alert Senator Wyden, who is on the JCT, but I thought I'd also contact my congressman to perhaps get a signal boost. This issue is dangerous and potentially explosive so it's on my mind.
Thank you for your time,
submitted by AchimLittlepage to Buttcoin [link] [comments]

Who can legally use Atari Token?

So the blockchain thing keeps coming up, but all the explanations are super vague and hand-wavey.
I looked-over those PDFs PowerDubs posted the other day. I still cannot figure out how this is even hypothetically supposed to work.
One proposed use is for a future online casino. Crypto casinos already exist, and they are shady. The largest bitcoin casino's CEO goes by the pseudonym "wetsuit". I assume he doesn't use his real name because of, you know, all the crime involved.
So what's Atari's plan? If Atari is selling a tool for transmitting money for gambling, this is a wire-fraud risk. If Americans try and use this token, Atari will have to function as a financial institute in compliance with US law. The obscure bank Atari has partnered with may or may not exist, but it won't hold up to scrutiny either way. Maybe some other countries are more lax about this, but a lot are even more strict. So who, exactly, will legally be allowed to use this token?
The other major purpose is for in-app purchases. If Atari lets users cash-out in-app currencies, this basically turns EVERY GAME into a gambling game. Game companies don't want to be fined for running money laundering operations, so they don't usually make it easy to cash-out in-app currency. "Blockchain" doesn't change this. If reputable companies don't want this, why would they work with Atari? Why would Atari even offer this?
There are other proposed uses as well. None of these ambitious plans amount to anything unless the token has some value in "fiat". Game industry workers still need to pay rent and buy groceries, wherever they live. Workers don't want to be payed in coupons they can only spend on overpriced app stores like RobotCache.
The whitepaper even says something about Atari Token helping people without internet access. Sure Jan. If Facebook couldn't figure this out with Libra, what hope does Atari have?
Again, who will legally be allowed to use this token for its proposed purpose? How does being on the blockchain actually benefit anyone?
submitted by ComradeSnuggles to AtariVCS [link] [comments]

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CryptoSlots is one of the newest and most unique online casinos that you will ever come across. Owned and operated by Slotland Entertainment S.A., CryptoSlots is one of the several other brands managed by this company. Slotland traces its origins back to the late 90s and has also been responsible for the software development of numerous casino games, featured exclusively at its online casinos. CryptoSlots is one such and this gambling website is heavily marketed towards the cryptocurrency crowd, operating exclusively with Bitcoin and other notable cryptos.
As an online casino, CryptoSlots offers numerous casino games and draws in players with the excellent service it provides. New and returning customers will get to enjoy a number of promotional incentives and those who favor cryptocurrencies will feel right at home. In this review, we will take a comprehensive look at CryptoSlots and go over each of the major factors of this online casino.

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Members of CryptoSlots Casino are eligible to receive bonuses simply for topping up their casino balances. In claiming a promotion, one can greatly increase the size of their bankroll and the total amount that they can wager. The first promotion at CryptoSlots involves a match bonus for the first three deposits made to this online casino. Your initial deposit will be matched 111% up to $500, provided that you enter the bonus code ‘WELCOME1’ when you complete the payment. If that is not enough for you, be sure to take advantage of the second deposit bonus which will match your payment 77% up to $500 as long as you enter the bonus code ‘WELCOME2’. Finally, CryptoSlots offers you the opportunity to claim a third and final bonus, which involves a 99% match of your third deposit up to $500 and requires the bonus code ‘WELCOME3’. The minimum deposit needed to all three bonuses is $25 worth of cryptocurrency.
In order to make the best out of these bonuses, there are rules that you have to follow. To begin with, the wagering requirement tied to each bonus amounts to 35 times its value. Therefore, if you claim the full $500 of each offer, you will need to $17,500 before you can withdraw the bonus cash. Speaking of which, you can only cash in up to $5,000 as a result of each bonus. The casino does seem to impose a maximum bet amount for the purposes of the wagering requirement, however, certain games contribute more to it than others. For example, bets on slot titles are worth 100% of their value, whereas the same on video poker are only counted for 20%. The Jackpot Trigger progressive game cannot be played with bonus funds. You will have 90 days to complete the wagering requirements before the bonus money becomes void.
Every week on Wednesday, CryptoSlots Casino will provide you with a cashback worth 3% of your net losses for the previous seven days. Not only that, but the cashback funds are tied to a low wagering requirement of 1x, meaning that you only have to wager it once before they become real money. The maximum cashback that you may receive is $1,000 and you can play all the games, except Jackpot Trigger, to fulfil the wagering with respect to the wagering contributions.
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CryptoSlots Casino does things differently than most other gambling websites and this is also true when it comes to acquiring the games. Traditionally, online casinos rely on third-party software providers to develop games and the two work out some agreement on how to offer them to the public. However, CryptoSlots has taken a different approach. All games featured at this online casino are developed in-house by Slotland Entertainment S.A., the company behind this casino brand. Slotland Entertainment has a practice of creating casino games and then opening online casinos to give the public a chance to play them. As it happens, this company does not offer its games outside of its own casino brands and this means that you will have the opportunity to play something exclusive. All games featured at CryptoSlots are fully modern and can be opened directly within the window of your browser, thanks to the instant-play interface. Moreover, Slotland Entertainment has also designed its titles to be mobile-compatible, but more on that later. Granted, developing all titles in-house is a slow process and CryptoSlots does not offer the largest number of games out there. However, we will go more into detail later on when we take a comprehensive look at the gaming library.

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Bankroll management process at CryptoSlots Casino is unlike that at most other gambling websites. For one, this online casino only accepts cryptocurrencies and does not deal with traditional methods of payment normally used in the online gambling industry, such as credit cards or eWallets. More specifically, CryptoSlots accepts payment in four highly popular currencies, namely, Bitcoin, Bitcoin Cash, Litecoin and Monero. Each of these gives you the opportunity to move money to and from your bankroll. The speed of the transactions is some of the best out there. Deposits will go through within 5 minutes, with some variance between the different services. Withdrawals are also just as quick, in terms of pure processing time.
Using cryptocurrencies exclusively is not common and it can take some getting used to. If you have never done so in the past, there are some factors that you have to be aware of. For starters, the fluctuating value of each currency is a big deal for some players. Cryptocurrencies are known to be quite volatile due to their lack of central authority and their value can swing drastically from day to day. When you make a payment to CryptoSlots, the casino will take the current value of your deposit in USD at the time of the transaction based on the exchange rate and add it to your balance. Your balance will be in USD for gaming purposes but all payments are handled in cryptocurrencies.
As far as transaction limits are concerned, the minimum deposit starts at the equivalent of $25 of the respective cryptocurrency. You can deposit up to $50,000 and exceeding that amount will see the difference returned to your crypto wallet. Withdrawals start at the equivalent of $100 in the respective cryptocurrency. It is important to note that any winnings will be cashed in with the same cryptocurrency used to make the deposit. All deposits have to be wagered once before they can be freely withdrawn. Failure to do so is considered money laundering by the Casino and a 30% processing fee will be applied. Additionally, any wins above $10,000 will be paid in multiple simultaneous installments to multiple wallets controlled by the player.
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Mobile gaming is an important factor for most players out there. Being able to open up the casino from your smartphone or tablet is almost invaluable, especially in your moments of downtime when you have nothing to do. CryptoSlots understands this and is able to offer you a great mobile gaming experience. The casino website is compatible with just about every smartphone and tablet on the market, allowing you to access your favorite titles regardless of where you are.
Opening the mobile casino is not difficult by any measure. All you need to do is load the casino website within your browser and continue as you would on a desktop computer. The casino interface is made to scale with the size of the display, which means that you will not lose out on any functionality. The same is true for other features of the casino, as well. Mobile players will still have access to all promotions, banking methods, customer support and most importantly, the gaming library. The gambling experience that you have on your desktop computer is also available on mobile platforms. The instant-play interface is also featured on the mobile version, allowing you to directly load up any game directly within your browser window. Just like the general interface, the games have also been modified for better use on the smaller devices. All in all, mobile gaming is a joy at CryptoSlots and we are sure that you will have a great time.

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The gaming library of CryptoSlots is not the largest or most diverse out there. In fact, it only comes with a handful of games and features primarily slots and video poker. Granted, this is expected when an online casino uses the software of a single developer. But how does this all work out for the player? Below, we will cover the major game types found at CryptoSlots and give you some information about how the library stacks up against the industry’s standards.

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The slots selection includes the largest number of titles from all available game types at CryptoSlots. The casino offers numerous different slot varieties, with a good diversity in terms of gameplay features and genres. Each game comes with its own unique theme and aesthetic, as well as, a specific number of paylines and betting limits. There is a number of games suitable for both high rollers and casual players. The ‘High-Limit’ slots are tailored after those with deep pockets and some allow for bets of up to $500 per spin. They are easily distinguished by the special mark found at the corner of the thumbnail. Of course, casual players will not miss out on all the fun, as these titles are also available with standard limits, as well.
As for the specific slots that you can play, they are different and no two games are the same. You will be able to try your luck on classic-theme titles, such as Fruitful 7s or Fruits and Bars. Additionally, you will also have at your disposal some mythology-themed slots, namely, Olympus and Pyramid Plunder. We should also not forget notable titles like Robot Escape and Trip to Japan.

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The other major genre featured at CryptoSlots comes in the form of video poker. This game type has been popular for many years and it has seen a surge in popularity since it became available in the online casino scene. Video poker combines the inherent randomness of slots with the rules of poker and delivers a top-tier gaming experience. It is different from most other casino games in the sense that your decisions have a direct impact on the game and your overall success. It is not difficult to see why it became a fan favorite at CryptoSlots and why so many people enjoy it.
As for the video poker variations featured at CryptoSlots, you will have at your disposal some of the most popular variations in the casino scene. These include Jacks or Better, where you form winnings hands with a pair of Jacks or higher, and Joker Wild, in which the Joker card can stand in for any other in the deck. Other excellent options include Aces and Eights, a variation in which certain combinations of Eights and/or Aces offer great payouts, and Deuces and Joker Wild, a combination of two popular video poker variations. Indeed, CryptoSlots offers a good number of video poker games, some of which can even be played in the multi-hand format, allowing you to play with up to five hands at once.

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When it comes to jackpot games at CryptoSlots, you will have a single one at your disposal. More specifically, we are talking about Jackpot Trigger, the crowning jewel of CryptoSlots Casino. This game is inspired by the classic 3-reel slots and comes with a theme to match. However, it includes 10 paylines and offers a massive payout of $1,000,000 to the lucky player who manages to form the right combination. Jackpot Trigger comes with impressive graphics and a beautiful color palette.
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Cryptoslots Licensing and Regulations

Where licensing is concerned, you want to be sure that the operator is completely above board and within the confines of the law. In the case of CryptoSlots, things are not as clear-cut as with other online casinos. For starters, the operator is based in Anjouan, an island in southeast Africa and also has a license from the local government. This is not a regular destination for a gambling operation and there is little information on how regulations are implemented.
However, this does not indicate that CryptoSlots is an inherently untrustworthy or fraudulent casino. In fact, CryptoSlots has done quite a lot to prove that the featured games are fair and provide genuinely random results. On the ‘Provably Fair’ page at the casino, you will find detailed explanations on how CryptoSlots produces game results. The casino goes into detail on the RNG systems and hashing algorithms used to produce outcomes. It is written in a way that even those who are not into technology can understand it and gain an idea of how it works. Moreover, there are in-depth descriptions of all the different game types at CryptoSlots, including slots, video poker, multi-hand video poker and more. Disclosing this type of information is uncommon in the online gambling industry and it shows the integrity of the operator.

Cryptoslots Customer Support

Customer support is a major factor to the online gambling experience and one that you should not overlook. To ensure that every player has a great time, CryptoSlots offers top-tier customer service to all customers. There are several ways that you can get into contact with the support team when the occasion calls for it. Your best bet is to use the live chat system. As its name implies, it allows you to communicate with a support agent in real-time and to discuss your issues at length. This method is quick and efficient, giving you the chance to quickly solve everything. The support agents will stay with you for as long as they are needed, ready to assist you with anything. Live chat support is available 24/7.
Alternatively, you may also describe your issues and send them via email to [email protected]. The casino will try to reach back to you as soon as possible, no later than 24 hours. Email support is also the communication means that you will use to verify your identity with the casino. While not as quick as live chat, it definitely serves a purpose and you can be sure that it will deliver the desired results. In any event, CrypotSlots offers great customer service and you can always rely on the support agents to resolve any and all issues.
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Conclusion

All in all, CryptoSlots certainly has some excellent features and some that are not as great. To begin with, the number of games featured at this online casino is quite small and is unlikely to satisfy most people. Moreover, certain popular game genres are missing, namely, table games and live dealer titles. The slots and video poker games that are included are great, but there are so few that you may find yourself done with them all too soon.
When it comes to payments, CryptoSlots offers you immense speed and security. Cryptocurrencies are great for this and you can have your winnings on the next business day. Moreover, the transaction limits are quite wide and the casino has certain excellent security policies in place.
Overall, CryptoSlots is a mixed bag and you should personally take a look to see if this online casino is up to your standards.
submitted by freespinsmobile to u/freespinsmobile [link] [comments]

Gambling INTPs?

Any INTP knows the odds are against them all the time and that is enough to deter them. But I've always been a gambler. In middle school I got a multigame mini pool table, table tennis, and Roulette wheel and card table. My friends would come over and gamble money or things. My friend's mom disapproved and made him give me some stuff back (haha). I just didn't know I had to rake games to be "the house." In middle school the black kids taught white kids craps and we'd shoot for dollars. I still love a good dice game. We'd have them on payday after close a couple jobs ago. The shit talking is so much better than poker games.
In HS I gambled poker and chess a lot. My favorite poker game was played where everyone had 2.25g of shrooms in them. No poker faces and it didn't last that long. Not great at poker. I've gambled on Chess pretty successfully. Not great at Spades.
But I'm an INTP and Casinos aren't my thing. Rather gamble at pool at a dive bar.
That said I'm doing a lot of sports betting right now. I once read that a professional sports gambler only wins 55% of the time but they have advanced knowledge in props, parlays, hedging etc. I just figured at college and to a lesser extent pro football, I could pick the winner above 55% maybe even against against--the-spread. My favorite former gf was good at betting on the ponies because she was into horses and leased one, so she had similar inside knowledge as someone who's watched football for 25yrs
I put $150 deposit and got $165 because they passed some BTC savings onto me. First week I bet the full $165. I remember the bets too. $45 on Duke (Lost but beat the spread) Same with the $45 I put on S. Alabama. $45 on Coastal Carolina who won outright against Kansas $45. Because the house rakes the games I'd only win about $40 off each so that's $270. But I put a $30 parlay on all three winning and won $180. Turned $165 into $360 (not exact--change and some numbers were rounded). I qualified for a bonus $165 for betting everything. That's a cool $425.
I thought "Holy Shit I can just go pro" beginners luck. It was also right after I lost my job and I'm moving for a new one mid October. Back to my home city and old neighborhood. Pretty psyched really except moving is a hassle.
Two weeks ago lost $70. I thought that comes with the territory of a pro sports better. I broke even last week. This week I chose a new strategy and bet on 7 games instead of 3. Truth was I don't know a certain percentage. I know games I "know" but I only lost $60. It just feels worse because I went 1-6 instead of two weeks ago when I went 1-2. Plus I lose some change on the low probability parlays.
The problem is that I just dipped into my other $165 to bet on pro football. Put in a couple bets and a parlay. The winnings get transferred into my main account. I'm still up either $80 in my account (I can't cash in the "free money")
My floor is $200 because I wanna make at least $50 off this fun lil exercise but I see how addictive it is for the first time. I even sought out a Bitcoin chess gambling site mainly used by Africans but I don't play because either I'm not better at Chess than Nigerian Royalty or they use chess bots or both. It also was pretty obviously used for money laundering which is what the gambling sites are also used for. Now I'm betting on Sunday football. Not just Saturday.
I guess my cashout ceiling is a grand but I don't see that happening haha.
Point is that wk2 college football this year was like my first joint, the first time I mixed valium-codeine-and a belt of scotch at 14. The first time I painted something halfway decent under a bridge at 16. The first time I fucked a girl at 17. The first time I had an audience in stitches at 22 (standup). All very pleasurable and only relatively routinely done. Except maybe sex and drugs but they have other major downsides.
Hell when I learned to read at 8 I was attached to books my whole life but nobody thinks that's bad. Haha.
Do other people gamble?
I'm extraverted enough that if someone has dice on the street I'll shoot or if they have a chess game at a coffee shop. I'll bet $20.
Best in person bet was with a frenemy in my group who was the epitome of iamverysmart and everyone in my group thought he was a genius. I took $20 off him in front of everyone and he refused to try to win it back. Bad look for him.
I hope I can keep it just for fun. Any other INTP gamblers on here?
Edit: Forgot to mention I won $400+ in a $20 pool for the 2011 March Madness B-Ball tourney. I watched none of the regular season (like usual) but knew UConn was good but nobody picked them as they were a #3 seed. I didn't win most rounds either. Dumb luck. It's funny that I forgot because it was less recent than that grudge match against that guy I played chess against.
submitted by StoopSign to INTP [link] [comments]

Where I believe the future of altcoins are, and the challenges ahead.

Dualism is a force of nature. If Bitcoin is Yin, altcoins are Yang. The problem for altcoins is that the market hasn't picked one to be Yang, they pick all of them all at once. Altcoins are suffering from being too plentiful...an ever increasing amount of altcoins are ever inflating are fighting for the same slice of the pie of altcoin pie. They are all weighing each other down. One could argue the market doesn't need just one altcoin. Pretty much every coin in the top 15 has a unique structure, team, and purpose. I think many assume that every "altcoin" just wants to replace the dollar because BTC does, when in fact many of these coins never tried to be an all purpose currency, and in fact have much more nuanced value propositions. What is clear to me is that Bitcoin remains the unchallenged king, despite having thousands of coins competing.
Ethereum, the largest altcoin, has many problems growing going forward. You have to remember why billionaires and millionaires are buying bitcoin and giving bitcoin a high valuation in the first place: wealth preservation and USD/fiat hedge. They aren't buying it to get rich, because well, they are already rich in the first place. In contrast, the entire appeal of Ethereum is going from rags to riches in the altcoin casino, and casinos generally appeal to people who aren't rich. Not to mention Ethereum isn't a technical currency, doesn't have a supply cap and is far more centralized so it doesn't act as a fundamental hedge against fiat. You have to remember ETH is a platform where users are more attached to the content hosted on the service rather than the service itself, and risks becoming "myspaced" if another service becomes more attractive. ETH will risk getting left behind if it doesn't update itself in 3.0, 4.0, 10.0, 100.0, etc... but also risks becoming too centralized and aliening it's userbase if it changes too much.
Defi has even more problems. Most of them are inflationary by design and most investors are oblivious to the actual monetary policies within the coins. Defi operates in a legal grey area among most of the world, and if they aren't already illegal in many countries already under existing law, they will be illegal soon in most of the world for facilitating unlicensed/unregistered borrowing and lending, and money laundering. There is a reason why these services require things like KYC in real life, because smart contracts aren't actual legal contracts. If software code were passable as contracts, you would not be required to sign a Terms of Service contract on every website you browse.

Stablecoins look to be taking over the altcoin market silently, and USDT is on pace to overtake Ethereum by next year. Stablecoins have the biggest potential to become bitcoin's Yang, but it will probably be in the form of an official stable coin released by the US Federal Reserve. I think USD vs Gold will turn into Digital USD vs Digital Gold.
submitted by ShotBot to CryptoCurrency [link] [comments]

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Slotastic is an established online casino operator which stays true to its name and offers a nice range of world-class slots courtesy of respected software developer RealTime Gaming.
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The online casino's gaming collection comprises over 300 games and the majority of these are indeed slots. Players get to make a pick from an impressive arsenal of classic and five-reel titles but it is the selection of Real Series slots that attracts hordes of reel enthusiasts to the website.
Naturally, these games are unique only to casinos running on RTG’s software but what is more important, players get the chance to collect random jackpots. This may not sound like anything new to those unfamiliar with RTG’s Real Series slots but the games are unique in that one is not required to line up a particular combination of symbols across the reels in order to collect the jackpot. Winning the jackpot is possible at any stake as players are not expected to bet the maximum in order to qualify.
That being said, the games in the operator's slot portfolio certainly do not lack in terms of features.
Players will also benefit from multiple paylines, special symbols like wilds and scatters, various bonus games, multipliers, and free spins. Some of the most noteworthy titles in the gaming collection include Aladdin’s Wishes, Mermaid Queen, The Three Stooges, Goblin’s Treasure, and T-Rex.
Slot fans looking to bag a massive prize should head to the casino’s jackpot section where they will be able to try their luck on several progressive titles, including Shopping Spree II, Aztec’s Millions, Jackpot Piñatas, Cleopatra’s Gold, and the newer addition to RTG’s library, Spirit of the Inca.

Video Poker

Many players prefer video poker over slots since it is among the few casino games which can actually offer positive expectation if a good playing strategy is at hand. Unlike slots, this type of game is not based solely on chance as players can influence the outcome with their decisions. As video poker is a simplified version of five-card draw, it is suitable for players at different skill and experience levels.
The online casino strives to meet the needs of video poker fans by offering them a nice selection of bespoke variations, including all-time favorites like Jacks or Better, Deuces Wild, Bonus Poker, All American Poker, and Joker Poker.
Those who are interested in playing something less standard can opt for the Loose Deuces variation where the lowest paying hand is a Three of a Kind. Another interesting option is Sevens Wild where sevens can substitute all other cards, regardless of their suit or value.

Table Games

The online casino operator targets predominantly slot fans, its selection of table games is not extensive. This is not to say, players are left without options but the operator also demonstrates quality is far more important than quantity since all card and table games on offer impress with authenticity, superior graphics, intuitive interface, and immersive sounds, which are normally part of the unique ambiance of landbased casino floors.
Blackjack fans can attack the virtual tables of Suit’em Up Blackjack, Match 21, Perfect Pairs, European Blackjack, Super 21, and Face Up 21. One variation of Pontoon is also available. Roulette fans are granted the option to test their luck in the European, American or French variations of the game or opt in for Multiplayer Roulette.
It also offers several quality variations of the game of poker, namely Vegas Three Card Rummy, Texas Hold’em Bonus, Caribbean Stud, and Tri Card Poker. It is also possible to shoot the dice in a game of Craps or Sic Bo, but these can be found in the Specialty Games section.

Arcade Games

Betting enthusiasts who lack the necessary knowledge and experience to play card games but are not interested in slots, either, are not left without options. The casino offers a separate category of Specialty Games, where players can make a pick from various scratchcards and bingo games.
One of the most interesting options is the game Treasure Tree, where players need to choose money bags hanging from the branches of a magical tree to earn monetary prizes or more free games. Those who succeed in revealing three bags of the same color can collect either 500x their initial bet or 25 free games where the payouts are actually tripled.
Fans of number games will not be disappointed either as they are presented with several enticing options.
Roaring Twenties Bingo is a dynamic bingo variation where it is possible to play up to a hundred cards simultaneously. Interestingly enough, the game is played with 91 balls, one of which is a wild. Playing Bonus Bingo is also a great option for fans of this particular type of game. One variant of the lottery-style game Keno is also available in the Specialty Games section.
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Supported Devices

The casino keeps up to date with the trends in the industry as becomes apparent by its compatibility with an extensive range of devices, both desktop and mobile. The desktop casino is available for a free download via the casino client which is only 1.4 MB in size so that players will not have to waste too much of their disk space if they decide to install the software.
Once installation is completed, players will be prompted to sign up with a real-money account by filling in their personal and banking information in the registration form. As of the present moment, the downloadable client is compatible only with desktop devices running on Windows OS.
Many members prefer to enjoy their favorite games in Instant Play. This allows for greater flexibility since it enables players to access their casino accounts from any desktop device they like as long as it is connected to the Internet. The website and games run smoothly on all widespread operating systems, including Linux, Windows, and Mac.
Some players have noticed the graphics and sound effects of the Instant Play version of the casino are not as crisp as those in the downloadable software, but this can be explained by the fact the games are loaded directly in the browser. Also, this would not be an issue provided that a reliable Internet connection is at hand. Speaking of browsers, the Instant Play version of the casino runs seamlessly on all widely used options, like Chrome, Safari, Internet Explorer, Mozilla Firefox, and Opera.
Mobile gaming is the latest craze among a huge number of online casino enthusiasts.
This casino caters to popular demand and enables registered members to enjoy their favorite slots and casino games while on the go. At the present moment, the casino does not offer downloadable applications for smartphones and tablets, but players will never miss out on any of the action as the casino’s website is mobile-friendly and can be accessed via devices, based on iOS, Windows OS, Blackberry OS, and Android.
To access this online casino on the go, players only need to type in the address in the phones’ browsers and will automatically be redirected to the mobile version of the site.
Scanning the QR code is also an option. The mobile casino features a smaller number of games, with players being able to choose from around 35 titles. Yet, all the popular games have made it to the mobile site, including vivid and engaging slots like Enchanted Garden, T-Rex, Achilles, and Count Spectacular. The mobile casino is very intuitive and easy to navigate. Players will also benefit from the easy-to-use cashier menu and various exclusive mobile promotions and extra spins offers.

Slotastic Bonuses and Promotions

One great way to increase the value of your betting session and potentially give your starting bankroll a boost is to partake in the promotional incentives of the online casino.
The casino also rewards existing players for their loyalty by offering them a broad choice of ongoing promotional offers.
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Payment Methods

The online casino supports several trusted and convenient payment solutions players can use to boost their accounts’ balance or cash out the winnings they have accrued while spinning the reels if exciting slots.
Players can conveniently load money into their accounts by using their credit or debit cards by Visa or MasterCard. One important thing to mention is that when depositing via their cards, players are required to fill in a credit card authorization form for every card they have used at the website before they are allowed to make a withdrawal.
Those, who are reluctant to use their cards for online gaming purposes, are provided with the option to deposit via popular digital wallets, such as Neteller, Skrill, and ecoPayz.
Depositing via Bitcoin is yet another option that grows in popularity among online casino players. One of the safest methods for online payments and purchases is Paysafecard. This method is also supported here and is very popular among casino players as it enables them to retain their anonymity while gaming online since it is prepaid and there is no need to disclose sensitive information when using it.
One of the deposit methods, EasyEFT, is country-specific and is reserved exclusively for casino fans from South Africa. Players’ accounts are credited with the deposited amounts instantly, so they can join the action right away. Deposits are normally transferred to players’ balance for free but the deposited amount needs to be turned over at least once.
The minimum limits for deposits vary depending on the method players use.
Withdrawals can be processed via a range of reliable methods, such as digital wallets like Skrill and Neteller. Another way to cash out your winnings is to use international wire transfers but in this case, you will need to wait for 10 to 20 working days until the money reaches your account. Customers from the United States can withdraw via checks as well.
You'll want to familiarize yourself with the specific payment methods' minimum and maximum deposit limits.

Slotastic Customer Support

The customer service provided by the online casino's support agents is known as adequate, timely and rather efficient. The members of the support team work around the clock to ensure all inquiries are replied to and all issues are resolved as soon as possible. At the current moment, there is no section with Frequently Asked Questions on the website so if players need information concerning payments, software or promotional offers, they will have to contact the support representatives to request assistance.
Luckily, the casino’s website has a very convenient and easy-to-use live chat functionality, which makes receiving answers to your queries as easy as pie. The support agents are very obliging and work tirelessly 24 hours per day, seven days a week to help players. The weekends and public holidays are not an exception.
Another option is to call over the phone on the toll-free hotline. If you are not in urgent need of assistance, you can always reach the support team via email and will receive a response within several hours. The operator's friendly support representatives can also be contacted via Skype at “slotastic_support”. Both the website and the support service are available in one language only, which is English.
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Licensing and Restricted Countries

Players, who register their accounts here can rest assured they are joining a dependable and secure gambling website. The casino brand is owned and managed by a company called Orange Consultants Ltd. The casino is licensed and regulated by the government of Curacao.
The operator is committed to protecting its players’ privacy as all the information they provide in the process of registration is kept strictly confidential and is never shared with any third-party companies. Additionally, players can have their peace of mind that their sensitive banking information is in good hands as the casino has adopted the latest SSL encryptions to encode all transactions to and from the website.
The RealTime Gaming software the operator uses is tested on a regular basis and is proven to be fair.
The online casino is also a strong proponent of responsible gambling and utilizes special controls to ensure only persons of legal gambling age can open accounts at its website. Special measures are taken against illicit activities, such as money laundering, as all players are required to fill in a special credit card authorization form for all cards they use at the casino. Players are expected to go through this verification procedure for security reasons.
One of the greatest positives of this casino is that it welcomes players from the United States. However, there are some exceptions as the operator does not allow players from certain states to register at all. These include New York, Kentucky, Maryland, Louisiana, Missouri, New Jersey, and Washington.
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submitted by freespinsbonus to u/freespinsbonus [link] [comments]

Vancouver mayor suggests Bitcoin ATM ban to stop money laundering

Vancouver mayor suggests Bitcoin ATM ban to stop money laundering submitted by Smilefriend to vancouver [link] [comments]

[TOMT][2020][Quote]Where did this aside come from?

Okay, looooong story short....am an AnCap/libertarian-minded individual subscribed to many many health and financial newsletters online and attend/ed many, many webinars this past year and this year and heard or read on or in one of them an aside where the speaker went on a tangent about SteveWynn the casino magnate using art as a hedge against the dollar an as a 'shield' for their money in certain times, the thing of it is....this user simply CANNOT recall WHICH this came from!!!

After going thru e-mails typing in keywords, like the casino man's name and 'art', nothing came up, so one can rule out text, so it had to be some sort of webinadocunaetc., video by investors.

Am THINKING it MAY have been one of AndyTanner'sRichDadAcademy/CashFlowAcademy free training sessions from this past year, possibly one of the last or middle three of six or so this user has attended one can still technically attend if they have the link/s and the other would be Dr.ClemensChiang of the BitcoinInstitute during a Spiking introductory sales pitch webinar a couple months ago in the late summer....however, this user doesn't have the time to dive into six two-plus hour CFA webinars alone right now and the link to see the webinar the good Doctor did in the late summer NO LONGER WORKS, at least signing up to see the video page....the video page url MAY still work but this user isn't at liberty to run thru muh files right now to see if this user copypasta'd it.

Don't THINK it was any of the RevealedFilms documentaries, but leaving that open as a possibility.

Any help on spiels on SteveWynn's ways would be helpful as it pertains to laundering.....actually....TL;DR....now that this user thinks of it, it may very well have been the Spiking one from the late summer, however, this user can't find the link to a free recording of that webinar's modules from July-August. If anyone else can find a link to that series of modules, that'd be great!

The redditHelpM eFind sub is of NO HELP because the mod there, or a mod there, is a total psychopath! So plz no redirecting to that sub.

Peace,Luv,andAnarchy!
submitted by Wherddisqwotcomefrum to tipofmytongue [link] [comments]

Making bitcoin more acceptable

Now it is a well known fact that money is any commodity which has durability, portability, divisibility, uniformity, limited supply, and acceptability. Now bitcoin has all these functions except for the last one which is why more banks and financial institutions don't readily recognize it as such. The question I would like to address to my fellow crypto currency enthusiasts, is how can we make bitcoin widely accepted? What would it take for such a massive change to happen? Well, in my opinion, firstly we would need it to be widely accepted and as widespread as credit cards and the political red tapes should be immediately removed. Perhaps every account on the blockchain should have kyc but that would eliminate one of the goals of bitcoin for helping users stay anonymous. Other than that, the most effective way could be to have more sources of entertainment for bitcoin online such as decentralized online casinos (an example being EarnBet), an online video streaming service (like netflix) but its goal should be for educating the public about bitcoin, documents on bitcoin, how it was created, more about its creator and more importantly for the future of Bitcoin. If this site would be streamed every where on the planet, I'm sure Bitcoin would easily be worth a trillion bucks and since it would be worth more, perhaps its volatility would be reduced resulting in a reduced need for people to sell bitcoin when they would need to purchase any commodities or assets. Imagine paying for your house via bitcoin, I for one would love that. If you were the finance minister of U.S.A what steps would you take to promote bitcoin, aligning to its fundamentals and goals for which it was built for and simultaneously cutting down on money laundering, terrorism, etc in a way that would promote and foster the country's economy?
submitted by NotYourUsualPerson3 to SatoshiStreetBets [link] [comments]

You have 3 months to launder $1million of 'dirty' money. What do you do?

submitted by Ben13921 to AskReddit [link] [comments]

Casino Days 100 gratis spins and $500 free bonus code

Casino Days 100 gratis spins and $500 free bonus code

Casino Days No Deposit Bonus
If you are a new player to Casino Days you will receive 100 gratis spins on Book of Dead after sign up! On top of this, you will also get 100% bonus up to 500 EUUSD. For example, deposit $200 and get another $200 for free! This is one of the best casino bonus on the market today.
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About Casino Days [REVIEW]

Founded in 2020 by White Star B.V. Casino Days has an excellent reputation online for its player-first approach which includes offering excellent service, being mobile optimised, offering a wide variety of banking methods and staying on top of emerging technologies such as the blockchain the opportunities it represents for online gambling.
Add to this a generous bonus system with easy terms and a large number of qualifying casino games and it is easy to see why Casino Days are adding loads of new fans on a daily basis.

Security and Licenses

The upside to being a new online casino launched by industry veterans is that Casino Days has the benefit of their years of experience, comes built on the latest technologies and avoids the pitfalls of legacy systems.
White Star B.V. which trade as Casino Days carry a license from the Government of Curaçao under the Master Gaming Licence 1668/JAZ. They are further supported by Malta-based Rhino Operations Limited who act as a service provider to White Star B.V.
They have stringent data protection policies in place to ensure the security of your personal and financial information, as well to protect against money laundering and other international financial abuses.

Games and Providers

Understanding that the role of any good casino is to facilitate your access to the casino games you want to play Casino Days has gone out of its way to provide as wide a spread of games as possible. This means that you have access to over 2000 slots, table games, live dealer games and many more through simply completing their near-instant registration form.
  • Slots: Casino Days offer literally thousands of slots for you enjoy on your desktop or mobile device by leading providers such as NetEnt, Pragmatic Play, Red Tiger, Thunderkick, ELK Studio, Relax Gaming and many more. With such a massive library there are themes, jackpots, ways to win and reel formats to suit every taste.
  • Table Games: Table games will always be a staple of any quality online casino. Casino Days does not disappoint in this department by offering the trifecta of classic table games namely Blackjack, Roulette and Baccarat. Each comes with high-quality graphics, smooth gameplay and perfect mobile optimisation.
  • Live Casino: Live Dealer casino games are one the hottest and fastest-growing segments of the online casino industry, and Casino Days brings you the latest live games from industry leader Evolution Gaming. Whether you want classic table games, their speed variants or to play unique games like Live Lotto, Monopoly Live or the super popular Deal or No Deal they are all available to you at Casino Days.
  • Other Games: Fans of more niche casino games will find that Casino Days has them covered as well with a selection of specialised games which includes Sic Bo, several video pokers, Virtual Football and even Virtual Racing. They truly have something for everyone.
To help you easily navigate their vast library of available titles they have created a number of useful game categories including New Releases, Popular Live Games, slots offering Megaways and even games which offer ‘Epic wins over x10,000’ once again proving they know what players want and provide it with a smile.
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Casino Days Deposits and Withdrawals

All the special features, mobile optimisation and grand game libraries will mean nothing if you cannot transact at an online casino with a sense of peace knowing that you can deposit easily and withdraw your winning smoothly.
  • Debit and Credit Cards – Casino Days accepts deposits and processes withdrawals via Visa, Visa Electron, Maestro and MasterCard, ensuring your complete security thanks to Visa’s and Master Card’s new secure code authentication.
  • Direct Bank Transfer – If you prefer to fund your gambling via Direct Bank Transfer Casino Days are happy to have you do so. Limits for these types of transactions will increase as your reputation with the casino does, speak to their support for details.
  • E-Wallets – Nothing is simpler than funding your digital wallet and the safely and securely using these funds to gamble online. Casino Days accepts transactions from EcoPayz, MuchBetter, Neteller, Skrill and eZeeWallet.
  • Paysafe Card – Easily convert your cash into online currency without the need for a checking account thanks to Paysafe’s voucher system. Best of all they can be used to make a direct deposit into your account at Casino Days.
  • Cryptocurrency – Thanks to Blockchain technology there is no more secure and exciting currency in the world than cryptocurrency. Get in on the action by gambling at Casino Days using Bitcoin, Etherium, Litecoin, and XRP.
  • Region Specific Options – Not all players have access to global wallets or feel comfortable using them due to high fees and other restrictions. Casino Days offers a selection of these niche banking methods which include Interac2Pay (Canada), Interac E-Transfer (Canada), Sofort (Germany), Neosurf(India), UPI (India), Netbanking (India), AstropayCard (Brazil), Pay4Fun (Brazil) and Rapid Transfer (across Europe).
Casino Days ensure that each and every one of their patrons gets to enjoy fast and secure payment and hassle-free cashouts thanks to partnering with the best known and most widely accepted banking solution available around the world. These solutions also mean that you can deposit and withdraw in your local currency saving you on fees and avoiding confusion around what you can expect to receive.

Casino Days Bonuses and Promotions

Casino Days welcomes new players into the casino with an exciting Welcome Bonus that offers both a deposit bonus and free spins. This allows you to try a wide selection of the games and features of the casino without risking your entire bankroll at once.
As an existing member of the Casino Days community receive ongoing promotions and giveaways which they share via the casino lobby and their newsletters, so be sure to whitelist their email address, where you stand to be rewarded with reload bonuses, cash reloads, instant wins, free spins and even free cash incentives.
All bonuses at Casino Day come with a wagering requirement and the list of qualifying games is simply staggering. They really make it as easy as possible to claim your bonus and meet the withdrawal requirements.
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Summary

We review a lot of casinos and while there are many fantastic ones it is rare to find one where everything simply works, and Casino Days is one of those rare casinos. They offer fantastic promotions, a staggering number of casino games, a rich Live Dealer experience and the chance to win big using Bitcoin and other cryptocurrencies. We highly recommend you consider them next time you’re looking for a new casino to play at Casino Days.
submitted by freespinsbonus to u/freespinsbonus [link] [comments]

Spin Casino 60 gratis spins and 100 free bonus (register now)

Spin Casino 60 gratis spins and 100 free bonus (register now)

Spin Casino Gratis Spins and Free Bonuses
Sign up with Spin Casino and benefit from 60 Gratis Spins on Immortal Romance slot by Microgaming. Plus, you will be rewarded with a 100% welcome bonus up to a hefty $1000!!!
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Spin Casino Review

There’s nothing quite like watching the colorful symbols of a slot machine spin as the anticipation of Lady Luck showering you with riches builds to a fever pitch, is there?
That’s what Spin Casino is all about, and today I’m going to show you everything there is to know about it.
Pull up a stool beside me and grab yourself a beverage, because I’m going to be pressing all the buttons, unlocking all the features, and assessing whether or not this casino is rigged or straight.
By the time our session is done today, you’ll know just about everything there is to know about Spin Casino.
So, is this one likely to pay out the jackpot, or is it a flop that never pays no matter how much you feed into it?
We’re going to find out all of that and more in this Spin Casino review!

Is Spin Casino Legit?

Yes, Spin Casino is a legit online gambling site. I know this for the following reasons:
  • It has gaming licenses from the Malta Gaming Authority and the Kahnawake Gaming Commission
  • This is a Microgaming casino. These guys don’t work with swindlers and con artists. Their reputation is pure gold in this industry
  • It’s run by the Palace Group. They’re highly reputable and run several other well-known casinos such as Spin Palace and Ruby Fortune.

About Spin Casino

I’m a little like the Kojak of online casinos, minus the lollipop and shades. I don’t just take things at face value – I investigate and try to find out all I can about the operator. I’m happy to report that what I found out about Spin Casino is impressive.
As you can see, everything about this casino passes the initial smell test. It’s 100% legitimate and is run by highly professional operators. The fact that all of the games are powered by Microgaming means eCOGRA has tested the payouts and verified them fair. As far as I’m concerned, that’s awesome news.
I always like to make a comment on the site design. This one looks fantastic! It’s got a bright pink and white theme, and everything is laid out in logical, common-sense order. That goes for the mobile site, too. I visited on both Android and iOS devices, and it was a dream to use.
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The Good Stuff

Every gambling site has its strengths and weaknesses. This one is no exception. Here’s what I like about Spin Casino.

Highly Reputable Operator

I always like knowing I’m in safe hands when gambling online.
This casino is run by one of the big hitters in the iGaming industry – The Palace Group. That means everything runs professionally, and you’ll be in the hands of pros.
They’ve been around since 2001 and count themselves as part of the Prima Network. As one of the largest networks in the world, they safely support over 500,000 registered players.

Huge Selection of World-Class Games

Most of the games at this casino are powered by Microgaming, with the exception of the live dealer games, which are powered by Evolution Gaming/Ezugi.
There are over 600 games in total including slot machines, video poker, table and card games, and the aforementioned live dealer games.

Sports Betting Available

I like a cheeky punt on soccer and boxing matches, and I’m glad that I’ll be able to place my bets while playing casino games at the same time. The sportsbook is technically a separate site, but it’s all operated by the same firm, and you can navigate to it straight from SpinCasino.com.

The Bad Stuff

I’ve yet to come across a gambling site that scores perfect marks in every category. This one has a few flaws, too.

No Poker Tournaments

As one of the few game types not supported by Spin Casino, if you like to challenge other players in Texas Hold’em or Omaha tournaments, you’ll have to do so elsewhere.
While they don’t appear to have anything against them, there are no dedicated poker rooms or tournaments available for players.

No US Players

It’s no secret that US players have a hard time finding online casinos that accept them. Unfortunately, this is yet another that doesn’t. Don’t worry, though, because we have a full list of US gambling sites that will welcome you with open arms.
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Game Selection

This is what I like to call a “full-scale” online casino, meaning whatever type of game you want to play, you’ll be able to do so here. You’ll find hundreds of slots, dozens of video poker games, and lots of digital and live dealer blackjack/roulette games.
In this section, I’ll show you everything you need to know about these games, which firms power them, and how much they’ll cost you to play.

Software

The casino games at Spin Casino are powered by Microgaming, Evolution Gaming, and Ezugi. If you know about casino games at all, you’ll already know that these are top-level operators who produce world-class, fair, reliable casino games.
That tells me everything I need to know in advance – the gaming experience here will be second to none. Nonetheless, let’s look at the games in more detail. I’ll show you exactly what games are available in each category and what I make of them.

Slots

If you love to spin the reels in the hope of landing that one payout that changes it all, you’ll be spoiled for choice here. I love slots, and I recommend the following games at Spin Casino:
  • 108 Heroes
  • Agent Jane Blonde
  • Bar Bar Black Sheep
  • Bikini Party
  • Candy Dreams
  • Treasure Nile (Jackpot)
  • Dragon Dance
  • Dream Date
  • Exotic Cats
  • Forbidden Throne
  • Frozen Diamonds
  • Game of Thrones
  • Girls With Guns
  • Mega Moolah (Jackpot)
  • Immortal Romance
  • Shoot
  • Titans of the Sun
  • King Cashalot (Jackpot)
  • Bridezilla
  • Gold Factory
  • Jekyll & Hyde
  • Thunderstruck II
  • White Buffalo
There are currently 315 slots available at Spin Casino. Since they’re powered by Microgaming, it probably doesn’t need to be stated that they’re all world-class games. You can try all of them in “demo mode” if you want to experiment with any of them.

Video Poker

If you’ve read any of my casino reviews before, you’ll already know that I play video poker more than any other game. It’s the strategy, you see. I love knowing that I have some control and that my skill will be rewarded, rather than being at the mercy of chance alone.
If you feel the same way, check out the following games:
  • Aces & Eights
  • Aces & Faces
  • All Aces
  • Deuces Wild
  • Deuces Wild Bonus Poker
  • Double Double Bonus Poker
  • Jacks or Better
  • All American Poker
  • Bonus Poker
  • Bonus Poker Deluxe
  • Deuces & Joker
  • Double Bonus Poker
  • Double Joker Poker
  • Hold’em High Gold Series
  • Joker Poker
  • Louisiana Double Poker
  • Tens or Better
These video poker games are powered by Quickfire/Microgaming. You’ll be able to bet between $1 and $25 per hand. The games are flawless and run as smooth as silk.
As with the other games, you can play these games for free. This will allow you to assess their quality for yourself and test your video poker strategies.

Table Games

You just can’t beat good old table and card games. They make a casino what it is, don’t they? You’ll be able to play the following games and variants at Spin Casino:
  • Atlantic City Blackjack
  • Classic Blackjack
  • European Blackjack Gold Series
  • Vegas Blackjack Gold Series
  • Vegas Strip Gold Series
  • Big Five Blackjack
  • Bonus Blackjack Gold Series
  • Double Exposure Blackjack
  • HiLo 13 European Blackjack
  • Perfect Pairs European Blackjack
  • Vegas Downtown Blackjack
  • Spanish Blackjack Gold Series
  • Super Fun 21
  • Roulette
  • European Roulette
  • French Roulette
  • Multi Wheel Roulette
  • Premier Roulette
  • Diamond Edition Roulette
  • Spingo
  • Wheel of Riches
  • Baccarat
  • Baccarat Gold Series
  • Craps
I love that all the games are offered in demo mode here. There were a few variants I hadn’t played in a while, and I was able to familiarize myself with them again without playing for real money. I suggest you check them out for yourself, and you’ll see that they’re all high-quality.
Bets range from $0.50 to $500. Whether you’re a high-stakes player or are more conservative, you’ll be welcome here.
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Live Casino

Live casino games are the present and the future of online table and card games, and you’ll be able to play the best of them here. Check out the following games:
  • Baccarat
  • Blackjack
  • Casino Hold ‘Em
  • Dream Catcher
  • Football Studio
  • Ultimate Texas Hold’em
  • Dragon Tiger Live
  • Roulette
  • Shangri La Roulette
  • Lightning Roulette
The live games are powered by Evolution Gaming and Ezugi, which now flies under the Evolution Gaming banner. Unlike most of the other games here, you’ll have to pay to play these from the start. There are no demo modes or free play versions available.
You can sit and watch for a while, but when you’re ready to play, you’ll be able to bet from $0.10 to $5,000, depending on the game and variant.

My Favorite Find at Spin Casino

My favorite find at Spin Casino is my favorite slot ever – Thunderstruck II. It’s probably Microgaming’s best game of all time and has truly stood the test of time.
With a cool “Norse gods” theme and a cracking multi-level free spins round, you don’t want to miss this game. It doesn’t have the biggest jackpot Microgaming has to offer, but it’s highly entertaining and could put a healthy balance in your account.

Sportsbook

If you like having a punt on games, matches, fights, and sporting events of various stripes and colors, you’ll be happy here. You can bet on the following sports:
  • Soccer
  • Basketball
  • Tennis
  • Ice Hockey
  • American Football
  • Handball
  • Volleyball
  • Cricket
  • Rugby Union
  • Rugby League
  • Esports
  • Specials
  • Virtual Sports
  • Boxing
  • Golf
  • Badminton
  • Futsal
  • Winter Sports
  • MMA
  • Snooker
  • Baseball
  • Cycling
  • Many More!
You’ll find all of the sports you can bet on listed on the left-hand menu. Some of the more popular sports are also listed on a sticky menu at the top of the main lobby page.
It’s a fairly straightforward sportsbook, although it is modern and interactive in terms of its design. There are no special features to speak of. That’s not a bad thing, in my view. I prefer simple and to the point rather than complex and convoluted, but that’s just me.
The most important thing is that this is a user-friendly site. Whether you’re using a desktop or mobile device, you’ll be able to find everything easily and will find all sports and events categorized in an intuitive, logical way.
The ability to view odds in decimal, fractional, and American formats wins major points with me. It’s these little things that show Spin Sports has put time and effort into making the user experience as enjoyable as possible. There’s nothing worse than having to convert odds in your head or on some notepaper.
The site is 100% mobile-friendly. I visited on my Android phone and found it a breeze to use. You’ll see all of the popular sports on a sticky menu at the top, there’s a search feature so you can quickly find action on sports you love, and you’ll see all of the current and upcoming events right below that.
There are no apps, but that’s okay. The mobile site is so easy to use that you won’t need them anyway.

Esports

The esports sector is on fire right now, and it’s great to see Spin Sports embracing it. You’ll find action on Dota 2, CS:GO, LoL, Starcraft 2, Rainbow Six, and Rocket League.
Leagues include the European Championship, Dream League, The United Masters League, and various other global leagues and tournaments. If esports is your thing, you’ll be happy here.

Live Betting

No modern sports betting site would be complete without enabling live/in-play betting. You’ll be able to bet on soccer, basketball, tennis, volleyball, golf, futsal, and table tennis.
There are lots of betting markets across these sports, but let’s focus on the most popular sport for in-play betting – soccer. You can wager on total score, next team to score, penalties, total goals in each half, results in each half, and lots of proposition bets such as the outcomes of corners, free kicks, and many other things.
I’ve seen some sites with a bigger range of live betting markets, but if this isn’t enough for you, it might be wise to seek help because you probably have a problem.

Promotions

Spin Casino has a great welcome bonus and a unique way of rewarding ongoing players. As you’ll see, rather than a bunch of gimmicky bonuses for each day of the week, you’ll win regular rewards by spinning a bonus wheel. This adds an element of excitement into the mix, and I like it a lot.
Let’s check those bonuses out then, shall we?

Welcome Bonus

As a new player, Spin Casino will give you three separate deposit bonuses to get you started. Here’s what you can get:
  1. You can get 100% up to $400
  2. You’ll get another 100% up to $300
  3. Then you’ll be eligible for another 100% bonus up to $300
The minimum deposit required to activate this is $10, and the wagering requirements are 50x. Those could be a little lower, but it’s a big bonus, so we can make allowances.

Bonus Wheel

Rather than lots of ongoing daily and weekly promotions, Spin Casino has come up with a unique and innovative way to make sure you’re rewarded often.
You’ll regularly be offered free spins on the bonus wheel and will win free spins, cash credits, deposit bonuses, loyalty points, and more.
Of course, standard wagering requirements apply. You didn’t think the casino would give you freebies and let you walk away, did ya?

Spin Sports Free Bet

If you decide to make use of the sports betting service, you’ll be eligible for a $200 free bet bonus. It’s a deposit match offer worth 100% of whatever you deposit, with $10 being the minimum and $200 being the maximum.
This is a straightforward deal. There are two main stipulations you need to be aware of – you’ll have to claim the offer within 7 days, and 5x playthrough requirements apply at odds of 1.3 or greater.
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Banking

Let’s now take a look at the banking options available. This is a section I always pay particular attention to since it tells me lots about the gambling site. If there are any hidden nasties, I’ll normally find them here.
There are no extra deposit or withdrawal fees, but do check with your bank or card issuer. Some payment providers do charge extra fees for gambling transactions.
There are plenty of ways to make deposits and withdrawals here. Note that the withdrawal method you use will have to be the same as your deposit method thanks to anti-money laundering laws.
You can’t use cryptocurrencies like Bitcoin and Ethereum at this casino. Perhaps that’ll change in the future.
The maximum withdrawal you can make in a 24-hour period is $10,000.

Deposit Methods

  • Visa
  • Mastercard
  • Neteller
  • Skrill
  • Instadebit
  • iDebit
  • eCheck
  • Much Better
  • Paysafecard
  • Neosurf
  • ecoPayz
  • Flexepin
  • Instant Banking

Withdrawal Methods

  • Visa
  • Neteller
  • Skrill
  • Paysafecard
  • ecoPayz
  • Neosurf
  • eCheck
  • iDebit
  • Instant Banking

VIP Program

Spin Casino has a multi-level loyalty club with progressive benefits. That means each time you reach a new level, you’ll unlock a bunch of new rewards.
There are six levels in all – Blue, Silver, Gold, Platinum, Diamond, and Prive.
As with most loyalty schemes, you’ll earn points. Each 1,000 “Club Points” will be worth $10. Here’s what’s on offer at the various levels:
  • Blue – You’ll get access to exclusive tournaments and $500
  • Silver – You’ll receive the same benefits as blue level, but your bonus will be worth $1,000
  • Gold – At this level, you’ll get all the perks of silver, but your bonus will increase to $2,000, and you’ll unlock access to new tournaments
  • Platinum – Here, you’ll get all the gold-level perks plus a $5,000 bonus, access to exclusive tournaments, and your own account manager who you can contact 24/7
  • Diamond – At this level, your bonus will be worth $7,500, you’ll get your own VIP territory manager, and you’ll have access to your own personal phone number
  • Prive – Your monthly bonuses will be worth $10,000 at this level, you’ll get all the diamond-level perks, plus invitations to global events, and exclusive gifts and bonuses
All in all, this is a generous VIP program albeit a standard one in terms of format. You’ll be well rewarded here.

Customer Service

If you need to reach out about anything, which you will at some point no matter how good a casino is, you have the following options.
Email – There’s an email form on the site that you can submit comments and questions through. Expect a reply within 24 hours.
Live Chat – A much faster way to get in touch is via live chat. I did have to wait roughly two minutes before getting connected, but the answers I got regarding bonus offers were satisfactory, and the live chat agent was friendly.
I’d like to see a telephone hotline option, but this is good enough for now, and the service is fine. Perhaps as this casino grows, telephone support will be added.

Would I Play at Spin Casino?

Yes, I’d most definitely play at this casino, and in fact, I will be doing just that from now on. It’s rare that a casino I review wins me over as a player, but this one has done the trick.
If you’re after world-class games (and plenty of them), ongoing bonuses and rewards, fair banking policies, and solid customer support, look no further – you’ve found your site in Spin Casino.
Go ahead and check it out for yourself. We promise you’ll like it!
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bitcoin casino money laundering video

A lot of cybercriminals who are involved in money-laundering activities would much rather use cash than crypto and BTC according to the latest report. It’s been revealed that the money laundering activities by cybercriminals is still a massive global threat that causes pain to the global economy, says a new report written by British defense... Conclusion – Bitcoin laundering is as illegal as dollar laundering. In conclusion, keep in mind that, regardless if you think laundering money with Bitcoin is good or not, you are still breaking the law. Just because you’re using a decentralized coin to do your dirty work with, this doesn’t mean you will not be held accountable for it. On October 15, the DoJ filed charges against six people aged 40-46 that have allegedly been using cryptocurrencies and Bitcoin casinos to launder money for infamous Mexican drug cartels. The investigation has been going for more than 4 years and reached its climax in mid-October after the criminals have been apprehended. Everything you need to know about money laundering, from how criminals do it to how gambling companies are responding to it. The World’s online gaming authority since 1995 Blog Home During a pair of recent speeches, the director of the Treasury Department’s Financial Crimes Enforcement Network discussed money laundering issues for—and the need for cooperation from—casinos. Another topic: the regulatory perils of virtual currencies. July 23, 2020. 0. 1203. A man from the Orange County has been admitted of laundering up to 25 Million Dollars via a network of the unlicensed Bitcoin ATMs and also in-person exchanges. The accused has been identified to be Kais Mohammad who knew that many of his customers had laundered the proceeds of the crime via his Bitcoin exchange network. In the case of bitcoin casino, the process of stealing is significantly simple, because there is no financial institution involved. No one is in charge for your money. As cryptocurrency has no strict regulation, almost all bitcoin casinos act without the license. That gives no protection to the player. The main and the most important feature is that bitcoin transactions can be publicly viewed in the blockchain. OK, so I’ve deposited my very dirty Bitcoins. I still don’t see how casino laundering works. It’s really quite simple. Most money laundering understands that the money they’ve reintroduced back into the economy (laundered money) will likely be less than the amount put in. Mobsters like “Al” Capone probably took hits of 20 to 30%. Here’s how criminals use Bitcoin to launder dirty money. Tumbler services and unregulated exchanges are tools for cleaning cryptocurrency. ... beyond the ultra illegal money laundering. A conventional online gambling site might be struggling to monitor money laundering or fraud. However, Bitcoin casinos don’t face such problems. ... if a Bitcoin casino is licensed and regulated

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