Above 2022, Reuters produced several investigative studies on copyright. In January, Reuters documented various instances in which copyright had withheld facts from government investigators and organization partners and had dismissed warnings from their own individual compliance teams concerning income laundering challenges and weak know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted as a conduit for the laundering of a minimum of $2.
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copyright continues to be the subject of lawsuits and problems from regulatory authorities through its historical past. Therefore, copyright has actually been banned from running or requested to stop functions website in a few international locations, and has been issued fines. In 2021, copyright was set beneath investigation by both of those the United States Office of Justice and Inside Income Service on allegations of cash laundering and tax offenses.
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