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" The MFSA additional that it was "examining if copyright has any functions in Malta which may not fall within the realm of regulatory oversight."[forty one]
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Over 2022, Reuters released various investigative studies on copyright. In January, Reuters documented several situations where by copyright experienced withheld info from govt investigators and organization partners and had overlooked warnings from their own compliance teams with regards to money laundering hazards and bad know your purchaser compliance. copyright disputed the accuracy of the report.[fifty one] In June, Reuters located that copyright had acted as being a conduit for that laundering of at least $2.
copyright has been the topic of lawsuits and worries from regulatory authorities in the course of its heritage, particularly over its involvement in revenue laundering.[9] Consequently, copyright has long been banned from running or ordered to stop functions in some international locations, and is issued fines. In 2021, copyright was set beneath investigation by both The usa Division of Justice and Inside Earnings Support on allegations of cash laundering and tax offenses.