In excess of 2022, Reuters produced numerous investigative stories on copyright. In January, Reuters documented multiple circumstances wherever copyright had withheld facts from govt investigators and small business partners and experienced ignored warnings from their particular compliance teams about cash laundering challenges and poor know your consumer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted as a conduit for your laundering of no less than $2.
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copyright has actually been the subject of lawsuits and problems from regulatory authorities all through its history. As a result, copyright has long been banned from running or requested to stop functions in some nations around the world, and has become issued fines. In 2021, copyright was put less than investigation by both equally The us Office of Justice and Inside Revenue Assistance on allegations of money laundering and tax offenses.
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