I'm getting locked out of crypto onboarding one by one.
I'm a gambler. I gamble on stake us, sometimes in large amounts over the course of a week . I have money moving back and forth sometimes and I imagine that probably sets off Flags. Vendors started locking me out or freezing my accounts or just not responding to me anymore. I can't use coinbase, kraken , gemini, blockchain.com crypto.com moonpay PayPal venmo link banxa and probably a few more I forgot.
Transak has me on round three of verifying my already verified account. I'm probably on a watch list for fraud prevention or money laundering or something because whatever shared database these guys are using my name is on it. I'm not doing anything, I'm legally purchasing crypto in the US and legally using it on a website I can play gambling games. Everything's above board but they still keep locking me out. Who else can I use? Or should I try to fix the vendors I already have? Are the feds going to kick down my door tomorrow or is this just going to be an annoying thing forever?