In excess of 2022, Reuters unveiled quite a few investigative reports on copyright. In January, Reuters documented several cases wherever copyright experienced withheld information and facts from government investigators and enterprise companions and had dismissed warnings from their particular compliance teams relating to income laundering pitfalls and very poor know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of at least $two.
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copyright has been the subject of lawsuits and challenges from regulatory authorities all through its background. Therefore, copyright continues to be banned from working or requested to cease operations in some countries, and has actually been issued fines. In 2021, copyright was set underneath investigation by both equally The usa Division of Justice and Internal Earnings Provider on get more info allegations of money laundering and tax offenses.
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