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Over 2022, Reuters launched quite a few investigative experiences on copyright. In January, Reuters documented many situations where by copyright experienced withheld info from government investigators and business enterprise partners and experienced ignored warnings from their own individual compliance groups concerning funds laundering risks and weak know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright had acted to be a conduit for that laundering of no less than $2.
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SEC Chair Emilio Aquino emphasized the likely menace to investors' security posed by ongoing use of copyright's platform. In spite of copyright's significant presence and action inside the Philippines, read more the SEC aims to deliver investors with sufficient time for you to changeover their investments to authorized platforms.
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