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Around 2022, Reuters released numerous investigative stories on copyright. In January, Reuters documented many occasions exactly where copyright experienced withheld info from authorities investigators and small business associates and had overlooked warnings from their very own compliance groups with regards to income laundering risks and poor know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering of no less than $two.
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SEC Chair Emilio Aquino emphasised the probable menace to investors' stability posed by continued usage of copyright's platform. Regardless of copyright's sizeable existence and exercise while in the Philippines, the SEC aims to offer investors with enough time and energy to transition their investments to licensed platforms.
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