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Around 2022, Reuters released numerous investigative stories on copyright. In January, Reuters documented various instances exactly where copyright had withheld info from authorities investigators and organization companions and had ignored warnings from their particular compliance teams concerning cash laundering pitfalls and very poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted like a conduit for your laundering of a minimum of $2.
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SEC Chair Emilio Aquino emphasised the opportunity threat to buyers' stability posed by ongoing access to copyright's platform. Inspite of copyright's sizeable existence and exercise check here within the Philippines, the SEC aims to provide traders with sufficient time for you to transition their investments to authorized platforms.
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