Today Twitter has been buzzing all day about whether casinos should check the source of gamblers' funds.

Actually, it's mainly because casinos are recently working on compliance.

Once compliance is done, who cares about your source of funds.

To be honest, most exchanges’ compliance only serves to restrict company revenue, it's of no real use.

Those people who have retired from government departments, besides getting a salary, have no way to help if the company faces issues.

The best compliance for a company is to have the president hold shares; if the president doesn't hold shares, your compliance efforts will be directly crushed.

Maybe you should learn from BN!!!