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Around 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented multiple situations the place copyright had withheld info from government investigators and enterprise associates and had disregarded warnings from their unique compliance teams relating to revenue laundering hazards and weak know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright had acted for a conduit with the laundering of no less than $two.
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SEC Chair Emilio Aquino emphasized the prospective risk to buyers' stability posed by continued access to copyright's platform. Despite copyright's major existence and activity inside the Philippines, the SEC aims to more info supply traders with sufficient time for you to transition their investments to approved platforms.
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