More than 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented several instances wherever copyright had withheld information and facts from govt investigators and business enterprise partners and had ignored warnings from their own individual compliance teams pertaining to cash laundering risks and weak know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright experienced acted like a conduit for your laundering of at the very least $2.
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copyright continues to be the subject of lawsuits and problems from regulatory authorities all through its historical past. Due to this fact, copyright has actually been banned from functioning or purchased to stop operations in some countries, and is issued fines. In 2021, copyright was put below investigation by the two the United States Department of Justice and Interior Profits Provider on allegations of money laundering and tax offenses.
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