Over 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented a number of situations where by copyright had withheld facts from authorities investigators and business enterprise partners and experienced disregarded warnings from their own personal compliance groups concerning dollars laundering dangers and
copyright is the subject of lawsuits and problems from regulatory authorities through its historical past. Due to this fact, copyright has actually been banned from functioning or purchased to stop operations in some countries, and has been issued fines. In 2021, copyright was set underneath investigation by both equally America Division of Justice
Over 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented various cases exactly where copyright experienced withheld information from govt investigators and company companions and experienced ignored warnings from their own individual compliance teams with regards to income laundering hazards and lousy know