Around 2022, Reuters unveiled many investigative reviews on copyright. In January, Reuters documented various instances wherever copyright had withheld information and facts from authorities investigators and business enterprise companions and experienced dismissed warnings from their own personal compliance groups concerning dollars laundering risks and very poor know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted as being a conduit to the laundering of no less than $2.
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copyright continues to be the subject of lawsuits and challenges from regulatory authorities throughout its record. As a result, copyright has long been banned from functioning or purchased to stop operations in some countries, and continues to be issued fines. In 2021, copyright was place under investigation by both America Section of Justice and Inside Revenue Company on allegations of cash laundering and tax offenses.
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