eXch was not charged with anything up to this date. We got one subpoena from a court in Germany 3 months ago and another one from U.S. Secret Service delegated by a court 7 months ago. We weren't notified about outcome till now. It indicates that the cases were either archived or they ordered their cybercrime force-task teams to get our operators and bring to the court, thus maybe these guys are working hard on it and I wish them best of luck. In any case, these requests assume requesting data from us in a role of a service provider, not the heist originator, therefore it's doubtful they will come with any enforcement action at all since our service is not even USA/Germany based, nor we have any entities that could be exposed to extradition risks.

Apart from that, we had many other requests this year coming from different police departments around the world related to cybercrime investigations.

No data was disclosed from our end to any of these. We are also working on creating a /transparency section at our website that should be live this month where we will publish each received LE request.