Above 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented several situations in which copyright experienced withheld data from govt investigators and organization partners and had disregarded warnings from their own personal compliance teams regarding funds laundering dangers and inadequate know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright experienced acted being a conduit for your laundering of at the least $two.
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copyright has long been the topic of lawsuits and difficulties from regulatory authorities all through its historical past. As a result, copyright continues to be banned from working or ordered to cease operations in some countries, and continues to be issued fines. In 2021, copyright was place under investigation by each the United States Department of Justice and Internal Earnings Company on allegations of cash laundering and tax offenses.
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