copyright continues to be the topic of lawsuits and problems from regulatory authorities throughout its historical past. Consequently, copyright has actually been banned from working or purchased to cease functions in some international locations, and continues to be issued fines. In 2021, copyright was set underneath investigation by each The usa Department of Justice and Inside Revenue Provider on allegations of money laundering and tax offenses.
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More than 2022, Reuters introduced quite a few investigative reviews on copyright. In January, Reuters documented a number of scenarios exactly where copyright had withheld facts from government investigators and enterprise companions and experienced disregarded warnings from their very own compliance teams pertaining to revenue laundering dangers and inadequate know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright had acted being a conduit for that laundering of not less than $2.
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