Around 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented many circumstances where by copyright had withheld information and facts from federal government investigators and business enterprise companions and experienced disregarded warnings from their particular compliance teams with regards to revenue laundering dangers and lousy know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted for a conduit for your laundering of no less than $two.
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copyright has been the subject of lawsuits check here and challenges from regulatory authorities all through its history. Consequently, copyright is banned from working or ordered to stop functions in a few countries, and has been issued fines. In 2021, copyright was set beneath investigation by both equally The usa Section of Justice and Inner Profits Provider on allegations of money laundering and tax offenses.
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