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More than 2022, Reuters launched numerous investigative stories on copyright. In January, Reuters documented numerous scenarios in which copyright experienced withheld information and facts from federal government investigators and organization associates and experienced ignored warnings from their unique compliance groups regarding funds laundering challenges and very poor know your customer compliance. copyright disputed the precision of this report.[fifty one] In June, Reuters observed that copyright had acted for a conduit to the laundering of not less than $two.
copyright has long been the subject of lawsuits and challenges from regulatory authorities in the course of its historical past, especially about its involvement in cash laundering.[nine] Because of this, copyright has been banned from running or ordered to stop functions in a few international locations, and continues to be issued fines. In 2021, copyright was set less than investigation by each The us Office of Justice and Interior Income Service on allegations of cash laundering and tax offenses.