More than 2022, Reuters launched numerous investigative reviews on copyright. In January, Reuters documented multiple instances the place copyright had withheld information and facts from governing administration investigators and business partners and had ignored warnings from their own compliance teams regarding dollars laundering hazards and wea
copyright continues to be the subject of lawsuits and troubles from regulatory authorities all over its background. Therefore, copyright has actually been banned from functioning or ordered to cease operations in some countries, and is issued fines. In 2021, copyright was place underneath investigation by both equally America Office of Justice and
More than 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented a number of situations where by copyright had withheld facts from authorities investigators and business enterprise partners and experienced disregarded warnings from their own personal compliance groups concerning dollars laundering risks a