copyright has been the topic of lawsuits and problems from regulatory authorities throughout its heritage. Because of this, copyright has been banned from running or ordered to stop operations in certain international locations, and continues to be issued fines. In 2021, copyright was set below investigation by both of those The usa Department of Justice and Inside Revenue Assistance on allegations of money laundering and tax offenses.
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Above 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented various situations the place copyright experienced withheld info from federal government investigators and business enterprise partners and had disregarded warnings from their particular compliance teams relating to income laundering risks and bad know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit to the laundering of at the least $2.
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