Over 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented multiple scenarios the place copyright had withheld information and facts from federal government investigators and enterprise associates and had disregarded warnings from their own personal compliance teams pertaining to funds laundering threats and very poor know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted for a conduit for your laundering of not less than $2.
Yet, copyright remains devoted to adhering to world regulatory requirements. The exchange has received the mandatory licenses in various jurisdictions to operate legally and transparently.
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