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There are several reasons an suspicion levels that can get you flagged for more investigation. Just by using crypto you might be in a list that requires enhanced due diligence by law. So i find it weird when people seriously think that casinos would have time to get them personally targeted. And it's always about "unfair" kyc policies.
Crypto casinos need to follow the AML regulations to the book and it's not just by crypto casinos. It can happen trough any service that's handling money because they are responsible to report details about their money flow. Often innocent people get investigated and get their money frozen until investigation is finished, but those issues can be fixed later on.
But imagine not complying. In fact you don't need to. Just look at CZ and Binance and $4 Billion dollars in fines with potential jail time. Why would any CEO want to risk that?