I wonder if these wallet bans depend on the amounts / type of transactions.
I know someone who's been using Circle for a while now. He does circle-blockchain-book.
But the amount is never more than $60, and he does this several times a week.
If he gets a nice win he doesn't use circle to cash out, he just do book-blockchain-bitpaycard or an exchange.
He never receives on his Circle wallet. Send only.
How does Circle make money by the way?