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In excess of 2022, Reuters launched a number of investigative reports on copyright. In January, Reuters documented many occasions the place copyright had withheld facts from govt investigators and business associates and had overlooked warnings from their unique compliance groups concerning cash laundering dangers and weak know your buyer compliance. copyright disputed the precision of this report.[47] In June, Reuters identified that copyright had acted like a conduit to the laundering of at least $two.

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As corretoras de criptomoedas são mercados digitais que permitem aos usuários comprar e vender criptomoedas como o Bitcoin, Ethereum e Tether. A corretora copyright é a maior corretora de criptomoedas por volume de trades.}