Above 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld data from authorities investigators and business associates and had disregarded 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 as being a conduit with the laundering of at the least $two.
However, copyright continues to be committed to adhering to worldwide regulatory benchmarks. The exchange has acquired the required licenses in many jurisdictions to operate legally and transparently.
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