copyright has been the topic of lawsuits and challenges from regulatory authorities throughout its record. Therefore, copyright is banned from operating or requested to stop functions in some nations, and has actually been issued fines. In 2021, copyright was put beneath investigation by both of those The us Division of Justice and Internal Income
More than 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented a number of situations where by copyright had withheld facts from authorities investigators and business enterprise partners and experienced disregarded warnings from their own personal compliance groups relating to revenue laundering danger
In excess of 2022, Reuters produced quite a few investigative studies on copyright. In January, Reuters documented multiple occasions in which copyright experienced withheld info from govt investigators and business companions and experienced disregarded warnings from their unique compliance groups concerning dollars laundering dangers and very poo