In excess of 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented a number of occasions where by copyright experienced withheld information from federal government investigators and small business associates and experienced disregarded warnings from their very own compliance teams about revenue laundering challenges and very poor know your customer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at the least $two.
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copyright continues to be the subject of lawsuits and challenges from regulatory authorities in the course of its record. As a result, copyright is banned from running or requested to stop functions in a few nations around the world, and continues to be issued fines. In 2021, copyright was put beneath investigation by the two The us Division of Justice and Internal Revenue Company on allegations of money laundering and tax offenses.
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