In excess of 2022, Reuters produced numerous investigative experiences on copyright. In January, Reuters documented numerous cases where by copyright experienced withheld information and facts from authorities investigators and business enterprise companions and experienced dismissed warnings from their own individual compliance groups concerning income laundering risks and inadequate know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit with the laundering of a minimum of $2.
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copyright has long been the topic of lawsuits and issues from regulatory authorities in the course of its heritage. Subsequently, copyright has long been banned from running or requested to cease operations in certain international locations, and has actually been issued fines. In 2021, copyright was set here less than investigation by each the United States Office of Justice and Inside Income Services on allegations of money laundering and tax offenses.
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