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copyright has actually been the topic of lawsuits and problems from regulatory authorities through its historical past. Due to this fact, copyright has been banned from operating or purchased to stop operations in some nations, and continues to be issued fines. In 2021, copyright was put less than investigation by both equally The usa Division of Justice and Internal Earnings Assistance on allegations of money laundering and tax offenses.
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In excess of 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented a number of situations wherever copyright experienced withheld information from federal government investigators and small business partners and had ignored warnings from their own personal compliance groups with regards to dollars laundering threats and poor know your consumer compliance. copyright disputed the accuracy of this report.[50] In June, Reuters discovered that copyright had acted to be a conduit for the laundering of at least $2.
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