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copyright is the subject of lawsuits and problems from regulatory authorities through its historical past. Due to this fact, copyright has become banned from functioning or purchased to stop operations in a few nations around the world, and has become issued fines. In 2021, copyright was set beneath investigation by both equally The us Office of Justice and Internal Earnings Provider on allegations of cash laundering and tax offenses.
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More than 2022, Reuters introduced various investigative reports on copyright. In January, Reuters documented numerous cases where by copyright experienced withheld information from federal government investigators and organization associates and experienced disregarded warnings from their own individual compliance groups concerning cash laundering hazards and very poor know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright experienced acted as a conduit for the laundering of a minimum of $2.}