Over 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented various occasions the place copyright had withheld information and facts from authorities investigators and business companions and experienced ignored warnings from their own individual compliance groups concerning money laundering challenges and poor know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted like a conduit for that laundering of at least $2.
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copyright has actually been the subject of lawsuits and problems from regulatory authorities during its background. Consequently, copyright has been banned from functioning or requested to cease functions in some countries, and has long been issued fines. In 2021, copyright was place below investigation by both America Division of Justice and Interior Profits Services on allegations of cash laundering and tax offenses.
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