Over 2022, Reuters produced several investigative experiences on copyright. In January, Reuters documented many occasions the place copyright had withheld info from federal government investigators and business companions and had overlooked warnings from their own compliance teams concerning cash laundering dangers and bad know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright experienced acted to be a conduit for that laundering of no less than $2.
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copyright has become the subject of lawsuits and troubles from regulatory authorities throughout its record. Consequently, copyright has actually been banned from operating or ordered to cease operations in some countries, and continues to be issued fines. In 2021, copyright was set less than investigation by equally The us Department of Justice and Inside Revenue Company on allegations of money laundering and tax offenses.
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