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About 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented various cases where by copyright had withheld data from government investigators and organization associates and experienced ignored warnings from their unique compliance groups concerning income laundering risks and bad know your buyer compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters located that copyright experienced acted for a conduit with the laundering of a minimum of $2.
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In March 2023, the exchange banned Russian inhabitants from buying euros and bucks by its p2p service. Consequently, European people shed the chance to get rubles.[fifty five] In September 2023, copyright declared it was leaving Russia and offering its small business to the CommEX platform, which had been launched the earlier 7 check here days.
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