Paid Reviews
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That's not a huge amount. Btw i have read their terms and like most crypto exchange gambling transactions are prohibited. But only if its a huge amount as it might be part of AML trail. Just tell them about the source of funds and ask them to release your funds. We'll see what happens next. -
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I tried to interact with the customer support of the exchange, but they pressed me with questions about the funds origin... What should I say? I think they already have the sender's address flagged. My only concern is that they are going to freeze my account, or open a case on me.
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By Flatzem888 · Posted
yeah about the details; Offshore casinos like Lucky Circus Casino operate under corporate structures (often through entities like Dama N.V. in Curaçao) that are specifically designed to avoid handing over internal details to foreign regulators or centralized exchanges (CEXs). Because the casino won't provide corporate compliance data, OKX will eventually mark the transaction as unresolvable under the Travel Rule.
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