2 - Coin Mixing Policy

Housebets prohibits the use of cryptocurrency mixing, tumbling, or any other anonymity-enhancing technologies on the platform. This policy exists to comply with our Anti-Money Laundering (AML) obligations under Curaçao law and the CGA's AML/CFT Regulations.

What is coin mixing?

Cryptocurrency mixers and tumblers obfuscate the blockchain trail of funds by pooling and redistributing coins from multiple sources, making it impossible to trace the origin of funds — a significant money laundering risk.

Our policy

Any deposit originating from a known mixer, tumbler, or untraceable privacy coin will be flagged. The associated account will be suspended and subjected to enhanced due diligence. Deposits linked to such services may be refused.

To withdraw or transfer funds you must wager at least 1× the total value of your deposit. This requirement prevents the platform from being used as a pass-through for funds and is a standard AML control applied to all players.

All wallet addresses are screened on every deposit and withdrawal via third-party blockchain analytics. Questions? Contact [email protected].

Version 1.0 · April 2026