In excess of 2022, Reuters released quite a few investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld info from govt investigators and company companions and experienced ignored warnings from their own compliance teams pertaining to money laundering pitfalls and weak know
About 2022, Reuters unveiled various investigative studies on copyright. In January, Reuters documented numerous instances where by copyright had withheld info from governing administration investigators and enterprise associates and had disregarded warnings from their own individual compliance teams about income laundering dangers and lousy know y
copyright has been the subject of lawsuits and difficulties from regulatory authorities during its historical past. Due to this fact, copyright has actually been banned from functioning or purchased to stop operations in a few international locations, and has actually been issued fines. In 2021, copyright was place beneath investigation by equally