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This is not to say that a fractional-reserve casino game is fraudulent, but representing this casino game as a bank is. A bank is a money-warehouse, not a casino game. Such a casino game would not involve people depositing their money in their account and retaining title as evidenced by money substitutes, such a game would involve people transferring their money to the casino in order for the casino to engage in some gambling algorithm...

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Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng . This comprehensive EU regulation establishes strict anti-money laundering and counter-terrorist financing requirements that significantly impact the regulatory environment for privacy-focused cryptocurrencies and the...