In excess of 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented several cases wherever copyright experienced withheld information from authorities investigators and enterprise companions and had dismissed warnings from their own personal compliance teams with regards to income laundering challenges and lousy know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of at least $two.
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copyright is the subject of lawsuits and problems from regulatory authorities during its historical past. Due to this fact, copyright has been banned from working or ordered to stop functions in a few nations, and has actually been issued fines. In 2021, copyright was set underneath investigation by both equally The usa Section of Justice and Inside Profits Company on allegations of cash laundering and tax offenses.
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