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I heard about this too. Here's what I don't understand. If the site knows it's a possiblity that someone would sit down with a stolen credit card and gamble, then what precautions have they taken to protect honest high stakes players who are victims of this criminal? Do they sit there at a round table and announce "Ya, well anyone who is at a table when someone sits down with a stolen credit card will henceforth assume the status of money launderer. That's our plan. We think it's great."
Are they completely retarded? Get your act together. So your going to alienate your high stakes players because your too stupid to head off this inevitability and construct more appropriate consequences?
How about this? Take the money which is illegitimate out of the account, and apologize to the high stakes player even if he was laundering. Explain that the moneys earned are fraudulent, and that your sorry for any inconvenience. Don't freeze the account jackasses. Are we humans or some subspecies of bonehead?
I mean if you follow that logic, the site itself must be laundering money because it collected rake from illegitimate funds. Arrest those people!
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