Changelly is officially incorporated in Malta and our activity is fully compliant with Malta legal framework. What is more, our company is one of the leaders on the market with 3 years of trustworthy service provided for more than 2M customers. Please take into consideration that Changelly offers publicly available solutions like API and a white-label that are widely used by exchange companies like Excap, Coinswitch, ChangeNOW and many others. We are also struggling with many fishing services that have no connection with Changelly at all. As we could understand, the transaction in question wasn’t even initiated via our service but via ChangeNOW. It is significant to mention that we are not responsible for any transactions performed via services using our API as literally everyone can use it and create their own exchange services.