Around 2022, Reuters released a number of investigative studies on copyright. In January, Reuters documented many scenarios exactly where copyright had withheld info from federal government investigators and small business companions and had dismissed warnings from their unique compliance groups pertaining to money laundering dangers and inadequate know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright experienced acted for a conduit for that laundering of not less than $two.
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copyright continues to be the topic of lawsuits and here troubles from regulatory authorities through its historical past. Consequently, copyright continues to be banned from functioning or requested to cease functions in some countries, and has been issued fines. In 2021, copyright was set beneath investigation by each America Section of Justice and Internal Earnings Support on allegations of cash laundering and tax offenses.
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