Over 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented numerous scenarios wherever copyright had withheld information and facts from govt investigators and enterprise partners and had ignored warnings from their unique compliance teams about income laundering dangers and weak know your client compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted as being a conduit for that laundering of a minimum of $two.
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copyright has actually been the subject of lawsuits and difficulties from regulatory authorities more info all over its heritage. Because of this, copyright has been banned from running or ordered to stop operations in certain nations, and has long been issued fines. In 2021, copyright was place under investigation by equally the United States Section of Justice and Internal Profits Service on allegations of cash laundering and tax offenses.
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