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About 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented various scenarios where by copyright experienced withheld information and facts from governing administration investigators and business enterprise associates and experienced overlooked warnings from their own personal compliance teams relating to funds laundering dangers and bad know your customer compliance. copyright disputed the precision of the report.[fifty] In June, Reuters identified that copyright had acted as being a conduit for the laundering of not less than $two.
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In addition, the SEC has collaborated with key tech corporations like Google and Meta to halt copyright's digital marketing attempts focusing on Filipino buyers, although the copyright app stays accessible for down load on mainstream application stores.[137]
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