Around 2022, Reuters launched quite a few investigative reports on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld info from governing administration investigators and organization partners and experienced dismissed warnings from their own individual compliance teams pertaining to cash laundering hazards and inadequate know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted like a conduit for the laundering of at the very least $2.
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copyright has been the topic of lawsuits and worries from regulatory authorities in the course of its historical past. Because of this, copyright is banned from operating or purchased to cease functions in a few nations, and has been issued fines. In 2021, copyright was set below investigation by both America Division of Justice and Interior Profits Services on allegations of cash laundering and tax offenses.
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