About 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented a number of occasions where by copyright experienced withheld information and facts from government investigators and enterprise partners and had ignored warnings from their very own compliance teams concerning cash laundering dangers and bad know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted like a conduit for your laundering of at the very least $2.
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get profit/end loss??orders at entry.}
copyright has become the here subject of lawsuits and troubles from regulatory authorities all over its history. Consequently, copyright has actually been banned from functioning or ordered to stop functions in a few international locations, and has been issued fines. In 2021, copyright was place underneath investigation by both of those the United States Office of Justice and Internal Revenue Services on allegations of money laundering and tax offenses.
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