How the hell does Gemini know who is sending my bitcoin?

I sent a payout from a gambling website to my blockchain app and then sent it to Gemini and I get an email saying they’ve noticed a recent bitcoin transaction related to gambling on my account.

My question is this, how do they know that, and how can I get around that?

It’s not illegal to gamble with bitcoins in Costa Rica, and what right does Gemini have to play morality police?

If anyone knows how I can avoid them knowing where something is coming from ultimately, please let me know. This is basically my livelihood.



Submitted February 16, 2019 at 01:45AM by trubiskytittiess http://bit.ly/2tqdeLv

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