Over 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented various situations in which copyright experienced withheld facts from governing administration investigators and business partners and had ignored warnings from their very own compliance teams relating to income laundering challenges and weak know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted for a conduit for that laundering of no less than $two.
Yet, copyright stays committed to adhering to global regulatory check here benchmarks. The Trade has obtained the mandatory licenses in a variety of jurisdictions to operate lawfully and transparently.
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Important takeaways copyright has grown into the world?�s next-most significant copyright Trade, serving above 60 million users globally.
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