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About 2022, Reuters introduced many investigative studies on copyright. In January, Reuters documented numerous instances where by copyright had withheld facts from federal government investigators and enterprise associates and had disregarded warnings from their unique compliance teams about funds laundering risks and very poor know your consumer

copyright has become the subject of lawsuits and worries from regulatory authorities in the course of its background. As a result, copyright is banned from functioning or ordered to stop functions in some international locations, and continues to be issued fines. In 2021, copyright was place beneath investigation by equally The usa Division of Just