About copyright

Over 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented multiple situations the place copyright experienced withheld facts from governing administration investigators and company partners and had ignored warnings from their very own compliance teams concerning cash laundering dangers and bad know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of at the least $2.

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copyright has long been the topic of lawsuits and problems from regulatory authorities during its historical past. Consequently, copyright continues to be banned from operating or ordered to cease functions in certain international locations, and has become issued fines. In 2021, copyright was put less than investigation by both equally The us Department of Justice and Interior Income Service on allegations of cash laundering and tax offenses.

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