Quote from: dkbit98 on December 05, 2022, 09:40:03 PM

I don't know what origin of funds exactly means, but I am sure it includes some kind of customer personal information.
If this is so easy, can you also prove origin of all coins you own as a business, I am sure it's much easier for you to do this?
Can you please tell us what magical tools are you using that proves some coins are coming from hacks and stolen funds??

Calling B. S. on their statement and am going to put their Exchange on my own black list. Wondering if they are going to avoid answering the questions again, as this is what it feels like reading their responses. They earned good money from me so far but this stops here.

Origin of funds obviously is not Blockchain information. And even that could be personal.

Let me explain my situation. I have funds coming from Monero to Bitcoin through Bisq trades, and I obviously do not know where that money has been previously before arriving in my Bitcoin Wallet nor do I even care. I do not own some of my Bisq seeds any more. If I send my Bitcoin to Fixed Float and they see I received some Bitcoin that moved through 'blocklisted' addresses three transactions prior to mine, how is it fair that I get my funds seized? How do I prove origin of funds?

Most of my Bitcoin, even I have no idea where they came from any more. They are just there, legally obtained but ask me to prove the origin and I have no idea where to start. Because they have been through too much history. Do I deserve my funds to be taken away from me?

Like yes, we will seize your funds if our friends say your address is bad. Who decides my address is bad and how? Is it not just very easy to use this reason to seize a few dozen thousands just because someone told us it comes from bad origin?

As I stated in my other answer. Seizing for 'bad origins' is mostly used to legally selectively scam customers.

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Regards,
PrivacyG