About 2022, Reuters launched a number of investigative stories on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld information and facts from authorities investigators and business partners and had disregarded warnings from their unique compliance groups pertaining to money laundering hazards and lousy know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright experienced acted as being a conduit with the laundering of at the least $two.
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copyright has become the subject of lawsuits and problems from regulatory authorities during its historical past. Therefore, copyright is banned from operating or purchased to stop operations in certain international locations, and has actually been issued fines. In 2021, copyright was place below investigation by each America Section of Justice and Internal Earnings Assistance on allegations of cash laundering and tax offenses.
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