I am trying to get some clarification... Yesterday on the forum I was reading a discussion on using Coinbase to get your Bitcoin from your Sportsbook winnings. And several people said it could be easily traced and show that it came from gambling... I have a question....
I made my deposits to the Sportsbook using ************ and **.... I've recently been on a nice run and I wanted to withdraw with Bitcoin and then ACH to my bank. I have a Ledger Nano S hard wallet where I just started withdrawing some of my winnings from my Sportsbook... Yesterday I signed up for Coinbase and just sent $500 from my Ledger Nano to Coinbase. I got it and I then sent it to my ACH. It showed that was successful from Coinbase. But I guess it could take 2-3 days (or whatever the time is) to reach my bank... Sorry for the long detailed message, but I'm trying to figure out how Coinbase would know if this came from Gambling. Are they able to see that the funds to my wallet came from a Sportsbook if all I have done so far with Coinbase is send funds from my Hard wallet? I would love to hear from somebody that understands this... I have a lot more I want to withdraw an I want to make sure I fully understand.