About 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented many occasions the place copyright had withheld info from federal government investigators and organization partners and had disregarded warnings from their own personal compliance groups regarding funds laundering threats and poor know your buyer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright experienced acted as being a conduit for your laundering of no less than $two.
When the 24/seven Reside chat attribute is meant to offer fast aid, some customers have noted delays, specially during periods of large inquiry quantity. E mail guidance reaction situations could vary, with specified buyers experiencing extended waiting periods ahead of obtaining a reply.
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copyright is the topic of lawsuits and troubles from regulatory authorities all over its history. Consequently, copyright continues to be banned from operating or purchased to cease operations in certain international locations, and continues to be issued fines. In 2021, copyright was set below investigation by each America Section of Justice and more info Inner Earnings Support on allegations of cash laundering and tax offenses.
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