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They are easy to stop - follow the money. A few sting operations where you lose a bet and then the courts agree to enforce your reverse change and they will shut most of this down. Bitcoin payments are a little harder to shutdown, but the friction makes it much harder.

You can also follow people. Tax fraud is how a lot of criminals are caught - we don't know what you did but we can prove you didn't get the money legally and that is enough.



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