Originally Posted by
tb1984
I think that for every bitcoin transaction, it has a sender bitcoin address and receiver address. And pure Bitcoin books like Nitrogen usually tag their names onto their Bitcoin addresses. So, once Circle put a review on your account, they can retrieve these info even though you use Blockchain in the middle. And I think Circle did not ban you because you had sent directly to book once, they can even know about Nitrogen with your recent transactions.
With traditional books like 5dimes or Heritage, they use third party as Bitcoin processor and these processors don't tag their names on Bitcoin addresses(I think). So, I think it's harder for Circle/Coinbase to detect gambling activities.
So, the bottom line is don't raise red flags for your account.