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 authorities investigators and enterprise companions and had dismissed warnings from their own personal compliance teams with regards to dollars laundering challenges and lousy know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright had acted as a conduit for the laundering of at least $two.
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copyright continues to be the topic of lawsuits and worries from regulatory authorities all over its heritage. Due to this fact, copyright has actually been banned from running or ordered to stop functions in some nations around the world, and has actually been issued fines. In 2021, copyright was place below investigation by both America Division of Justice and Internal Profits read more Provider on allegations of money laundering and tax offenses.
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