More than 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented multiple circumstances the place copyright had withheld facts from governing administration investigators and business partners and experienced disregarded warnings from their very own compliance teams relating to income laundering pitfalls and lousy know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of at the least $2.
Nevertheless, copyright continues to be devoted to adhering to international regulatory standards. The Trade has acquired the check here necessary licenses in several jurisdictions to function lawfully and transparently.
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Crucial takeaways copyright has grown into the planet?�s 2nd-greatest copyright exchange, serving more than 60 million buyers globally.
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