More than 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented multiple situations the place copyright experienced withheld information from authorities investigators and enterprise companions and had dismissed warnings from their particular compliance teams relating to funds laundering pitfalls and very poor know your buyer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters uncovered that copyright experienced acted for a conduit for that laundering of no less than $two.
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copyright is the subject of lawsuits and challenges from regulatory authorities all over its heritage. Due to this fact, copyright has become banned from operating or purchased to cease operations in certain nations, and continues to be issued fines. In 2021, copyright was set beneath investigation by each America Section of Justice and Inner Earnings Assistance on allegations of money laundering and tax offenses.
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