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About 2022, Reuters introduced many investigative studies on copyright. In January, Reuters documented numerous situations where by copyright had withheld information and facts from federal government investigators and company associates and experienced ignored warnings from their particular compliance teams pertaining to dollars laundering threats and weak know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters uncovered that copyright had acted being a conduit with the laundering of no less than $2.
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Furthermore, the SEC has collaborated with big tech corporations like Google and Meta to halt copyright's electronic advertising and marketing initiatives focusing on Filipino consumers, Even though the copyright app stays available for down load on mainstream app outlets.[133]
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