Above 2022, Reuters introduced quite a few investigative reports on copyright. In January, Reuters documented numerous circumstances the place copyright experienced withheld facts from governing administration investigators and company partners and had ignored warnings from their very own compliance teams concerning cash laundering hazards and inadequate know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit for that laundering of at the least $2.
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Key read more takeaways copyright has developed into the whole world?�s next-most significant copyright Trade, serving above 60 million customers globally.
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