Around 2022, Reuters introduced a number of investigative reviews on copyright. In January, Reuters documented many occasions wherever copyright experienced withheld info from federal government investigators and small business associates and had ignored warnings from their own individual compliance teams with regards to money laundering hazards and poor know your client compliance. copyright disputed the precision of this report.[45] In June, Reuters located that copyright had acted for a conduit for that laundering of not less than $2.
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copyright has actually been the topic of lawsuits and problems from regulatory authorities through its background. Subsequently, copyright is banned from running or requested to cease operations in some international locations, and has actually been issued fines. In 2021, copyright was set below investigation by both equally the United States Department of Justice and Internal Earnings Company on allegations of money laundering and tax offenses.
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