Originally posted on 02/01/2016:

Quote Originally Posted by The Giant View Post
Great video.

I've never used Coinbase, so obviously didn't realize they had their own wallets. Are those something that can be used when transferring to books? Or is it better to get a separate one?
I posted this in Part 1.

It's best to go through an intermediate wallet. Coinbase knows your personal information. They have an algorithm that determines suspected gambling sites. All transactions leave a trail, unless you go through a mixer. When Coinbase sees transactions going right to a suspected gambling site, they are going to ban you.

If you go through blockchain.info, Coinbase has no idea who owns that wallet at blockchain.info. If the blockchain.info keeps depositing to gambling sites, Coinbase can suspect it's you, but they don't know for sure.

If you are using an intermediate wallet, the worst that they now do is send you an email asking who you do transactions with. As long as you reply to Coinbase with something other than illegal purposes, they won't ban you.

Don't give an exact name if they ask you. Just a general answer works and they will leave you alone.