Around 2022, Reuters launched various investigative reviews on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld data from governing administration investigators and enterprise companions and experienced overlooked warnings from their very own compliance teams relating to income laundering dangers and lousy know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted like a conduit to the laundering of not less than $two.
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copyright has long been the topic of lawsuits and challenges from regulatory authorities during its heritage. Subsequently, copyright has long been banned from running get more info or purchased to cease functions in a few nations around the world, and has been issued fines. In 2021, copyright was put beneath investigation by both equally America Office of Justice and Interior Profits Provider on allegations of cash laundering and tax offenses.
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