A Malta-based cryptocurrency exchange has been referred to the US department of financial services for potential violation of New York's virtual ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.timesofmalta.com/articles/view/20181008/business/malta-based-cryptocurrency-company-probed-in-new-york.691062&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNE9Lv9_58Ub5Y6KuXf8NY5V3ep5ow
