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Over 2022, Reuters introduced several investigative reports on copyright. In January, Reuters documented multiple circumstances wherever copyright experienced withheld data from govt investigators and business partners and experienced dismissed warnings from their own compliance groups concerning dollars laundering threats and weak know your buyer

copyright has been the subject of lawsuits and difficulties from regulatory authorities during its historical past. Due to this fact, copyright has long been banned from functioning or purchased to stop operations in a few nations, and is issued fines. In 2021, copyright was put below investigation by each the United States Section of Justice and I