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copyright has become the topic of lawsuits and issues from regulatory authorities during its record. Therefore, copyright continues to be banned from functioning or ordered to stop operations in certain nations, and has been issued fines. In 2021, copyright was put underneath investigation by the two America Division of Justice and Inside Profits Provider on allegations of money laundering and tax offenses.
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Around 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented multiple circumstances the place copyright had withheld information and facts from federal government investigators and company companions and had overlooked warnings from their very own compliance teams with regards to funds laundering risks and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In more info June, Reuters identified that copyright had acted as being a conduit with the laundering of no less than $2.
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