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Reply To: Online Gambling Arrests Reported

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#716164
Anonymous
Inactive

It is not unusual for serious players to keep a stash of chips. In the US, if you transact more than $10,000 in cash, the casino is required to file a Currency Transaction Report with the Treasury Dept.

Some players don’t want to provide the identification documents necessary for that paperwork, and keep their bankroll in casino chips to avoid that problem.