Around 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented various scenarios where by copyright experienced withheld facts from govt investigators and organization companions and had disregarded warnings from their own individual compliance groups with regards to income laundering hazards and bad know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters observed that copyright had acted as a conduit for that laundering of at the least $2.
Even so, copyright remains devoted to adhering here to international regulatory criteria. The exchange has received the necessary licenses in a variety of jurisdictions to work legally and transparently.
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