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copyright has been the subject of lawsuits and troubles from regulatory authorities through its historical past. As a result, copyright has been banned from operating or ordered to cease functions in a few nations, and has become issued fines. It has been alleged that copyright may be utilised for a funding system for terrorist groups. In November 2023, the corporate pleaded guilty inside a U.S. federal court to money laundering, unlicensed money transmitting, and sanctions violations.
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About 2022, Reuters produced numerous investigative studies on copyright. In January, Reuters documented many instances where by copyright experienced withheld data from federal government investigators click here and enterprise partners and had disregarded warnings from their very own compliance groups relating to money laundering pitfalls and poor know your customer compliance. copyright disputed the accuracy of this report.[forty seven] In June, Reuters uncovered that copyright had acted to be a conduit to the laundering of not less than $2.
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