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More than 2022, Reuters released various investigative reports on copyright. In January, Reuters documented multiple situations the place copyright experienced withheld information and facts from federal government investigators and small business partners and experienced ignored warnings from their unique compliance groups relating to money laundering challenges and very poor know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted for a conduit for your laundering of at least $two.
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SEC Chair Emilio Aquino emphasized the probable menace to buyers' safety posed by ongoing use of copyright's platform. Even with copyright's major existence and action within click here the Philippines, the SEC aims to deliver traders with enough the perfect time to transition their investments to licensed platforms.
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