copyright continues to be the topic of lawsuits and issues from regulatory authorities all through its record. Therefore, copyright continues to be banned from functioning or requested to stop functions in some international locations, and continues to be issued fines. In 2021, copyright was set beneath investigation by both The usa Department of Justice and Inside Revenue Assistance on allegations of money laundering and tax offenses.
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Above 2022, Reuters click here unveiled several investigative reviews on copyright. In January, Reuters documented a number of scenarios where copyright had withheld details from govt investigators and business partners and had overlooked warnings from their unique compliance groups regarding cash laundering hazards and very poor know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted as being a conduit to the laundering of at the least $two.
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