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Over 2022, Reuters released several investigative reports on copyright. In January, Reuters documented numerous situations in which copyright had withheld info from authorities investigators and enterprise partners and had dismissed warnings from their own personal compliance teams relating to funds laundering hazards and inadequate know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering of at the very least $2.
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Furthermore, the SEC has collaborated with main tech businesses like Google and Meta to halt copyright's electronic promotion initiatives targeting Filipino users, Even though the copyright application remains available for down load on mainstream app shops.[134]
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