In excess of 2022, Reuters launched many investigative reports on copyright. In January, Reuters documented many 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 money laundering hazards and lousy

copyright has actually been the subject of lawsuits and issues from regulatory authorities all through its heritage. Consequently, copyright has actually been banned from operating or requested to stop operations in a few nations, and has long been issued fines. In 2021, copyright was put beneath investigation by both The us Section of Justice and