copyright has long been the subject of lawsuits and difficulties from regulatory authorities all over its heritage. Therefore, copyright continues to be banned from functioning or requested to stop operations in certain nations, and has been issued fines. In 2021, copyright was place under investigation by both of those The usa Department of Justice and Inside Revenue Provider on allegations of money laundering and tax offenses.
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About 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several scenarios exactly where copyright had withheld information and facts from authorities investigators and organization associates and had dismissed warnings from their unique compliance groups concerning income laundering threats and bad know your buyer compliance. copyright disputed the precision of this report.[50] In June, Reuters observed that copyright experienced acted as being a conduit to the laundering of at least $2.