copyright has been the subject of lawsuits and worries from regulatory authorities during its record. Because of this, copyright has long been banned from working or requested to stop functions in some nations, and is issued fines. In 2021, copyright was place underneath investigation by both equally America Office of Justice and Internal Revenue S
In excess of 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld data from government investigators and small business partners and had disregarded warnings from their very own compliance teams with regards to revenue laundering risks and bad k
In excess of 2022, Reuters produced various investigative reviews on copyright. In January, Reuters documented many cases where copyright had withheld facts from govt investigators and company companions and experienced disregarded warnings from their particular compliance groups about funds laundering hazards and bad know your consumer compliance.