So you were found withdrawing money from 11 or 12 Stake accounts into the same address. That most certainly means that all those accounts belong to you. You justify this by saying that the address used belongs to an exchange, that you are not connected to the other accounts, and that it's possible that all those other players withdraw crypto to the exact same address on the exchange. That's highly unlikely. But let's give you the benefit of the doubt. What exchange were you using? If your story is true, I should see the same deposit address if I made an account there. If that happens, that would confirm your story. So, which exchange is it?
1. Their response to the Licensing Company (which also does not want to understand anything) states that I replenished 11 accounts from 1 wallet. Why didn't you reveal this fact, for example, on 2 or 3 accounts and banned them earlier?
2. Why, when my account was making deposits and was in the red for 80 thousand dollars, you allowed to make deposits? After all, I replenished from the same wallet.
Most probably because you weren't being investigated at the time. An investigation is a manual process. When they started looking at the accounts and followed the money, that's when they discovered that something was off.