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Old 06-25-2007, 06:53 AM
stigmata stigmata is offline
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Join Date: Aug 2004
Location: UK
Posts: 4,817
Default Re: Please explain why casino\'s think this is cheating?

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It's not cheating the casino; it's a violation of the federal currency transaction reporting laws, which require all cash transactions of over 10k to be reported to the Department of Treasury here in the Land of the Free.

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How is putting a 15k bet on craps different to a large pot at NL 25/50? Why don't all these big poker games need to report every "transaction"?
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