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In excess of 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented several cases wherever copyright experienced withheld information and facts from government investigators and company partners and had disregarded warnings from their very own compliance teams relating to funds laundering pitfalls and very poor know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering of at the very least $2.
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SEC Chair Emilio Aquino emphasised the likely danger to investors' security posed by continued usage of copyright's System. Irrespective of copyright's considerable presence and action in the Philippines, the SEC aims to supply traders with sufficient time for you to changeover their investments to authorized platforms.
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