More than 2022, Reuters unveiled quite a few investigative reviews on copyright. In January, Reuters documented many instances exactly where copyright had withheld information and facts from government investigators and enterprise companions and had overlooked warnings from their very own compliance teams concerning funds laundering pitfalls and weak know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted to be a conduit for that laundering of at least $two.
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copyright continues to be the topic of lawsuits and troubles from regulatory authorities through its historical past. Because of this, copyright is here banned from operating or purchased to cease operations in certain nations, and continues to be issued fines. In 2021, copyright was set beneath investigation by the two the United States Section of Justice and Inner Revenue Company on allegations of money laundering and tax offenses.
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