Around 2022, Reuters launched various investigative reviews on copyright. In January, Reuters documented numerous scenarios the place copyright had withheld information and facts from govt investigators and business companions and experienced dismissed warnings from their own individual compliance groups with regards to funds laundering threats and poor know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted like a conduit to the laundering of no less than $two.
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copyright has actually been the topic of lawsuits and issues from regulatory authorities through its historical past. Due to this fact, copyright has actually been banned from running or requested to cease operations read more in certain international locations, and has actually been issued fines. In 2021, copyright was set underneath investigation by equally The us Department of Justice and Interior Profits Support on allegations of money laundering and tax offenses.
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