Once you complete the identity verification and prove your funds are legitimate, the exchanger will gladly return your tokens. Nobody confiscated them - they're just in quarantine due to your suspicious activity. Attempts at manipulation or insults won't get you anywhere.
If they are willing to return the coins, then why do they need his data? Understandably, they do not want to process the order, so just let them return the coins to the sender and end the drama.
I am unsure which law states that the exchanger holds the funds until it receives information about the owner.
6months is such a long time to be in a probable situation like that. Don’t know if the accuser was able to go through with having his data put out to prove legitimacy of the coins and still wasn’t given.
My thought after seeing this and the most recent response is that, perhaps the idea of a refund in obvious cases of fraud or criminal related deposit which would have result in confiscation would be, to return to its owner which in this case, wouldn’t have been the person who deposited on the exchanger… that’s if they could tie that person to a wallet or identity otherwise, the reasonable thing to do is to return to the same wallet from which the transaction originated while maintaining neutrality