About 2022, Reuters introduced a number of investigative reports on copyright. In January, Reuters documented various occasions the place copyright had withheld information and facts from govt investigators and enterprise partners and experienced ignored warnings from their own individual compliance teams regarding dollars laundering hazards and poor know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted for a conduit for your laundering of not less than $2.
Yet, copyright remains devoted to adhering to world wide regulatory requirements. The exchange has received the mandatory licenses in numerous jurisdictions to function lawfully and transparently.
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