Junkets are businesses that solicit high-roller gamblers and help direct them to partner casinos, often offering credit to these individuals and aiding the casinos in collecting debts. Junkets have been a target of top bitcoin casino sites serbia China8217;s crackdown on capital flight. Although enforcing KYC measures was a controversial decision for some crypto purists as it appears to go against many of the principles outlined by Nakamoto, they are an important tool for cryptocurrency platforms to prevent money laundering. As cryptocurrency adoption continues to increase, KYC processes have become an essential step in safeguarding the community.;; Addressing the DOJ indictment, Acting Manhattan US Attorney Audrey Strauss said, “With the opportunities and advantages of operating a financial institution in the United States comes the obligation for those businesses to do their part to help in driving out crime and corruption. As alleged, these defendants flouted that obligation and undertook to operate a purportedly ‘off-shore’ crypto exchange while willfully failing to implement and maintain even basic anti-money laundering policies. In so doing, they allegedly allowed BitMEX to operate as a platform in the shadows of the financial markets. Today’s indictment is another push by this Office and our partners at the FBI to bring platforms for money laundering into the light.”