More than 2022, Reuters produced numerous investigative experiences on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld information from authorities investigators and organization associates and experienced disregarded warnings from their very own compliance teams about cash laundering hazards and very poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted to be a conduit for the laundering of at the very least $2.
Even so, copyright remains dedicated to adhering to world wide regulatory expectations. The exchange has attained the required licenses in numerous jurisdictions to work legally and transparently.
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copyright continues to be the subject of lawsuits and challenges from regulatory authorities throughout its record. As a result, copyright continues to be banned from operating or ordered to stop functions in a few countries, and has been issued fines. In 2021, copyright was set underneath investigation by both equally America Department of Justice and Internal Income get more info Provider on allegations of money laundering and tax offenses.
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