About 2022, Reuters introduced numerous investigative reports on copyright. In January, Reuters documented various occasions the place copyright had withheld information and facts from govt investigators and enterprise associates and had ignored warnings from their unique compliance teams about income laundering dangers and weak know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit with the laundering of at the least $2.
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copyright has long been the subject of lawsuits and worries from regulatory authorities through its history. Due to this fact, copyright continues to be banned from running or ordered to cease functions in some international locations, and has been issued fines. In 2021, copyright was place less than investigation by the two The usa Department of Justice and Inner Profits Service on allegations of money laundering and tax offenses.
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