More than 2022, Reuters launched numerous investigative experiences on copyright. In January, Reuters documented various occasions in which copyright experienced withheld details from governing administration investigators and business enterprise associates and had dismissed warnings from their own compliance groups concerning income laundering threats and bad know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted as being a conduit for that laundering of a minimum of $2.
While the 24/seven Dwell chat feature is meant to present quick assistance, some people have documented delays, particularly all through periods of superior inquiry volume. Electronic mail help reaction instances will vary, with specific users suffering from extended waiting around durations just before acquiring a reply.
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copyright has long been the topic of lawsuits and worries from regulatory authorities throughout its background. Due to this fact, copyright is banned from functioning or purchased to cease operations in a few international locations, and has long been issued fines. In 2021, copyright was set less than investigation by each the United States Department of Justice and Inner Revenue Services on allegations of money laundering and tax offenses.
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