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In excess of 2022, Reuters launched a number of investigative reports on copyright. In January, Reuters documented many occasions the place copyright had withheld information and facts from govt investigators and enterprise associates and had disregarded warnings from their unique compliance groups relating to dollars laundering risks and inadequat

copyright has actually been the topic of lawsuits and difficulties from regulatory authorities during its heritage. As a result, copyright continues to be banned from working or requested to stop functions in a few international locations, and has long been issued fines. In 2021, copyright was put under investigation by the two The us Division of J