Around 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright experienced withheld information and facts from governing administration investigators and business enterprise companions and had ignored warnings from their own compliance groups with regards to funds laundering hazards and bad know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters located that copyright had acted to be a conduit for that laundering of at the least $2.
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copyright has been the topic of lawsuits and problems from regulatory authorities all through its record. Due to this fact, copyright is banned from functioning or requested to stop operations in certain nations, and has been issued fines. In 2021, copyright was place under investigation by both equally the United States Section of Justice and Internal Profits Service on allegations of cash laundering and tax offenses.
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