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In excess of 2022, Reuters unveiled quite a few investigative reports on copyright. In January, Reuters documented numerous circumstances the place copyright had withheld data from click here federal government investigators and small business associates and experienced dismissed warnings from their own personal compliance teams relating to funds laundering hazards and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[fifty] In June, Reuters identified that copyright had acted as a conduit for the laundering of at least $two.
In addition, the SEC has collaborated with big tech providers like Google and Meta to halt copyright's electronic advertising initiatives targeting Filipino customers, although the copyright application continues to be obtainable for down load on mainstream application shops.[137]}