In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more ...
source https://www.google.com/url?rct=j&sa=t&url=https://bitcoinmagazine.com/articles/cryptocurrency-exchanges-fall-short-safeguarding-funds-report/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNGgvdEuoJQq4AUi6Hi4-FCRwTNC7Q