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While gamblers worldwide find their ways to virtual blackjack and online roulette, fraudsters unseal a whole new set of online gambling market sore spots. Those gaming providers who place stakes on reliable security and full compliance with Know Your Customer (KYC) requirements win; others have to deal with losses.
Online gambling operators must implement relevant anti-money laundering procedures; otherwise, they might have to deal with penalties.
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Curious if this is just from normal anti-money laundering issues, or if other newer technologies, such as virtual wallets, especially anonymous ones that support virtual currencies pose additional challenges here.
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