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Over 2022, Reuters launched numerous investigative stories on copyright. In January, Reuters documented various instances exactly where copyright had withheld details from federal government investigators and organization companions and experienced dismissed warnings from their own personal compliance groups with regards to income laundering challenges and lousy know your shopper compliance. copyright disputed the precision of this report.[51] In June, Reuters discovered that copyright had acted as being a conduit for the laundering of at least $two.
copyright has become the topic of lawsuits and challenges from regulatory authorities during its heritage, in particular above its involvement in income laundering.[nine] As a result, copyright is banned from running or purchased to stop functions in certain countries, and is issued fines. In 2021, copyright was place beneath investigation by both equally America Office of Justice and Internal Revenue Services on allegations of money laundering and tax offenses.