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replied 2100d
SubjectiveReality
Try sending your coins to LocalBitcoins or any gambling site. Coinbase will ban your account for TOS violations. They watch your money, after it leaves their exchange.
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replied 2100d
Of course, they could easily track it through 2nd wallet, but how many degrees of separation then? If you send to a legit biz who then sends to banned biz, are you culpable?
replied 2100d
That’s worse then the banks
replied 2100d
Hadn't heard about this. Investigated & apparently if you send directly from your coinbase acct to one of these groups, you'll get flagged, not if you send to a personal wallet 1st.
SubjectiveReality
replied 2100d
Interesting. Thanks.


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