Over 2022, Reuters released a number of investigative reports on copyright. In January, Reuters documented various occasions the place copyright had withheld information and facts from govt investigators and organization partners and experienced ignored warnings from their own compliance teams regarding dollars laundering hazards and weak know your
copyright continues to be the subject of lawsuits and troubles from regulatory authorities throughout its background. Therefore, copyright has actually been banned from functioning or ordered to cease operations in some nations, and is issued fines. In 2021, copyright was place underneath investigation by both equally America Office of Justice and
Above 2022, Reuters released quite a few investigative reports on copyright. In January, Reuters documented several occasions where copyright had withheld info from federal government investigators and small business associates and experienced overlooked warnings from their own compliance groups about money laundering dangers and weak know your cus