Over 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld information and facts from governing administration investigators and small business companions and experienced overlooked warnings from their particular compliance teams pertaining to money laundering hazards and weak know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright had acted being a conduit to the laundering of not less than $2.
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copyright continues to be the subject of lawsuits and worries from regulatory authorities all through its heritage. As a result, copyright has become banned from functioning or purchased to cease functions in certain nations, and has actually been issued fines. In 2021, copyright was set less than investigation by both of those America Section of Justice and Inside Income Support on allegations of money laundering and tax offenses.
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