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Around 2022, Reuters launched many investigative reports on copyright. In January, Reuters documented several occasions exactly where copyright experienced withheld information and facts from federal government investigators and business enterprise companions and had ignored warnings from their very own compliance groups about cash laundering pitfalls and very poor know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit with the laundering of no less than $2.
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SEC Chair Emilio Aquino emphasized the prospective danger to investors' stability posed by continued usage of copyright's platform. In spite of copyright's considerable presence and exercise during the Philippines, the SEC aims to supply buyers with enough time to transition their investments to authorized platforms.
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