About 2022, Reuters unveiled many investigative studies on copyright. In January, Reuters documented numerous instances where by copyright had withheld information from governing administration investigators and small business companions and experienced dismissed warnings from their very own compliance groups relating to revenue laundering pitfalls
copyright continues to be the topic of lawsuits and challenges from regulatory authorities through its history. Therefore, copyright has been banned from working or requested to stop operations in some international locations, and has been issued fines. In 2021, copyright was put beneath investigation by both the United States Division of Justice a
In excess of 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented numerous scenarios in which copyright experienced withheld info from governing administration investigators and enterprise associates and had dismissed warnings from their own compliance teams about dollars laundering dangers and very