About 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented multiple instances where by copyright had withheld information from federal government investigators and company associates and had dismissed warnings from their very own compliance groups relating to dollars laundering risks and lousy know your consumer compliance. copyright disputed the precision of this report.[45] In June, get more info Reuters identified that copyright experienced acted as a conduit for that laundering of at least $two.
Nonetheless, copyright stays dedicated to adhering to world regulatory benchmarks. The Trade has received the required licenses in several jurisdictions to work lawfully and transparently.
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Important takeaways copyright has grown into the world?�s next-most significant copyright Trade, serving about 60 million customers globally.
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