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About Spin CasinoI’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. >> Get Free Spins Now << The Good StuffEvery gambling site has its strengths and weaknesses. This one is no exception. Here’s what I like about Spin Casino.Highly Reputable OperatorI 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 GamesMost 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 AvailableI 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 StuffI’ve yet to come across a gambling site that scores perfect marks in every category. This one has a few flaws, too.No Poker TournamentsAs 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 PlayersIt’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.>> Get Free Spins Now << Game SelectionThis 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. SoftwareThe 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. SlotsIf 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:
Video PokerIf 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:
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 GamesYou 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:
Bets range from $0.50 to $500. Whether you’re a high-stakes player or are more conservative, you’ll be welcome here. >> Get Free Spins Now << Live CasinoLive 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:
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 CasinoMy 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. SportsbookIf 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:
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. EsportsThe 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 BettingNo 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. PromotionsSpin 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 BonusAs a new player, Spin Casino will give you three separate deposit bonuses to get you started. Here’s what you can get:
Bonus WheelRather 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 BetIf 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. >> Get Free Spins Now << BankingLet’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
Withdrawal Methods
VIP ProgramSpin 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:
Customer ServiceIf 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! >> Get Free Spins Now << |
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%. 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. 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 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. 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. 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 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... 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.
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