Quote:
Originally Posted by iburydoscocaroaches
Anything from coinbase to any poker site rip to your accounts. Soon as that money comes back to coinbase doesn't matter if you use a wallet your accounts are going to frozen. The reason they know where the money is going is cause the block chain is not private it is public and it tells them exactly where that money is going. When you use bitcoin its worse then using a credit card. It lets everyone know where your money is going and how much is in your wallet as well. There is no privacy. What you're supposed to do is send the funds to a wallet and then to a poker site. Then from the poker site to the wallet then to coinbase. But its to late if you sent it to poker site from coinbase. Soon as that money comes back your accounts will be frozen by fincen. I agree ACR is a good site if you are grinders that put in a lot of volume. Whatever you guys do don't send the money back to coinbase. Put it on another exchange.
Counterpoint: Having not been aware of the no-poker-sites coinbase rule until I stumbled upon this thread, I have transferred money on and off a number poker sites using coinbase probably 10 times over the last few years with no problem whatsoever, with no intermediary. Granted, most of these were $100 worth of BTC or less, but one was about $500 worth.