About 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented many scenarios exactly where copyright had withheld details from govt investigators and business enterprise associates and experienced overlooked warnings from their own individual compliance groups about money laundering risks and bad know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright experienced acted being a conduit to the laundering of at the least $2.
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copyright continues to be the topic of lawsuits and problems from regulatory authorities in the course of its heritage. Subsequently, copyright has long been banned from running or requested to cease functions in a few nations, and continues to be issued fines. In 2021, copyright was set underneath investigation by equally The us click here Office of Justice and Inside Revenue Company on allegations of cash laundering and tax offenses.
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