Around 2022, Reuters released numerous investigative stories on copyright. In January, Reuters documented multiple circumstances the place copyright experienced withheld information and facts from authorities investigators and small business associates and experienced overlooked warnings from their very own compliance teams relating to income laundering challenges and lousy know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright had acted like a conduit to the laundering of at the least $2.
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copyright has become the topic of lawsuits and issues from regulatory authorities in the course of its heritage. Subsequently, copyright has long been banned from running or requested to cease functions in certain international locations, and has become issued fines. In 2021, copyright was place beneath read more investigation by equally The us Department of Justice and Inside Income Service on allegations of cash laundering and tax offenses.
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