About 2022, Reuters launched quite a few investigative reviews on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld information and facts from authorities investigators and small business associates and experienced ignored warnings from their own personal compliance groups about cash laundering
About 2022, Reuters unveiled quite a few investigative stories on copyright. In January, Reuters documented several cases where copyright experienced withheld data from federal government investigators and enterprise companions and had overlooked warnings from their particular compliance groups with regards to income laundering hazards and weak kno
copyright has actually been the topic of lawsuits and troubles from regulatory authorities all over its historical past. Subsequently, copyright is banned from functioning or ordered to cease functions in certain countries, and continues to be issued fines. In 2021, copyright was put below investigation by both of those the United States Department