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copyright is the subject of lawsuits and challenges from regulatory authorities all over its heritage. Therefore, copyright is banned from operating or ordered to stop functions in certain international locations, and continues to be issued fines. In 2021, copyright was put beneath investigation by each The usa Department of Justice and Inside Income Company on allegations of money laundering and tax offenses.
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Around 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented numerous cases the place click here copyright experienced withheld information and facts from authorities investigators and organization companions and experienced disregarded warnings from their own compliance teams concerning income laundering challenges and weak know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted for a conduit with the laundering of at least $two.
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