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In excess of 2022, Reuters released numerous investigative studies on copyright. In January, Reuters documented a number of occasions the place copyright experienced withheld data from government investigators and enterprise partners and experienced ignored warnings from their own personal compliance teams regarding funds laundering pitfalls and bad know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit for that laundering of not less than $2.
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SEC Chair Emilio Aquino emphasized the opportunity risk to traders' protection posed by ongoing access to copyright's platform. Irrespective of copyright's significant presence and activity within the Philippines, the SEC aims get more info to supply traders with sufficient the perfect time to changeover their investments to licensed platforms.
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