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About 2022, Reuters released many investigative reports on copyright. In January, Reuters documented numerous occasions where by copyright experienced withheld information from governing administration investigators and company partners and had ignored warnings from their own personal compliance groups with regards to revenue laundering threats and

copyright has become the subject of lawsuits and worries from regulatory authorities all through its background. Consequently, copyright has actually been banned from running or ordered to stop operations in certain nations, and continues to be issued fines. In 2021, copyright was set underneath investigation by the two the United States Section of