In excess of 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented multiple situations the place copyright experienced withheld information and facts from authorities investigators and small business associates and experienced ignored warnings from their unique compliance teams relating to income laundering challenges and weak know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted to be a conduit for the laundering of at the least $two.
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copyright has been the topic of lawsuits and troubles from regulatory authorities in the course of its record. Subsequently, copyright has actually been banned from functioning or requested to cease operations in certain international locations, and has become issued fines. In 2021, copyright was place beneath investigation by each the United States Section of Justice and Inner Income Service on allegations of cash laundering and tax offenses.
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