Just received the love email telling me my account is banned due to "activity relates to sections 17 and 18 of the User Agreement which detail 'Restricted Activities." I was pretty much asking for it. I never bought more than $400 worth of coin every week but I always just sent it directly to the markets. I had been doing this for over 2 years with Circle. I was arrogant and thought it was small enough amounts that Circle wouldn't care. I guess their automated systems are being more scrupulous than I thought. It was interesting though. About 2 weeks previous, I had tried to buy about $120 worth and it was stuck in pending. Then it failed and said my account was being reviewed for security reasons. I emailed them and about 3 days later, they said my account was all set and I could buy coin again. I then bought an ounce from medibuds, an ounce off alphabay, and then an ounce from medibuds. Was just about to get JoinMarket rolling too :P I dunno if it was the alphabay purchase that put the final nail in the coffin or what. Regardless, please don't be stupid like me. Tumble your coins or use JoinMarket or something. I don't think sending to an intermediate wallet will be sufficient enough anymore. Just doesn't do much to detaint your coins. Don't lose that precious Circle account. Coinbase just isn't the same.
idiot