In excess of 2022, Reuters launched numerous investigative reports on copyright. In January, Reuters documented various scenarios the place copyright had withheld information and facts from govt investigators and enterprise partners and had ignored warnings from their own individual compliance teams with regards to cash laundering threats and very
More than 2022, Reuters released several investigative experiences on copyright. In January, Reuters documented many cases in which copyright experienced withheld data from federal government investigators and company associates and had overlooked warnings from their unique compliance teams pertaining to funds laundering risks and very poor know yo
copyright continues to be the topic of lawsuits and issues from regulatory authorities all through its record. Therefore, copyright is banned from operating or requested to cease operations in certain nations around the world, and continues to be issued fines. In 2021, copyright was place beneath investigation by both The usa Department of Justice