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" The MFSA added that it had been "examining if copyright has any pursuits in Malta which can not drop in the realm of regulatory oversight."[forty one]
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Around 2022, Reuters launched numerous investigative experiences on copyright. In January, Reuters documented numerous occasions where copyright experienced withheld info from federal government investigators and business enterprise companions and experienced disregarded warnings from their particular compliance groups about funds laundering risks and bad know your consumer compliance. copyright disputed the accuracy of the report.[fifty one] In June, Reuters located that copyright had acted like a conduit to the laundering of at the very least $2.
copyright has been the subject of lawsuits and issues from regulatory authorities all over its history, particularly in excess of its involvement in revenue laundering.[nine] Consequently, copyright has become banned from running or purchased to stop functions in certain nations around the world, and has been issued fines. In 2021, copyright was put below investigation by the two The us Division of Justice and Inside Earnings Assistance on allegations of cash laundering and tax offenses.