Above 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented many circumstances where copyright had withheld information from govt investigators and enterprise associates and had overlooked warnings from their very own compliance teams about cash laundering pitfalls and lousy know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit for the laundering of not less than $2.
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copyright has actually been the topic of lawsuits and worries from regulatory authorities during its historical past. Because of this, copyright has become banned from operating or purchased to stop functions in certain international locations, and has long been issued fines. In 2021, copyright was put under investigation by both of those The usa Division of Justice and Internal Earnings Company on allegations of cash laundering and tax offenses.
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