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Above 2022, Reuters released numerous investigative studies on copyright. In January, Reuters documented several occasions where by copyright had withheld data from governing administration investigators and business associates and had ignored warnings from their particular compliance teams with regards to money laundering pitfalls and weak know your consumer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted as being a conduit for that laundering of no less than $two.
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SEC Chair Emilio Aquino emphasized the possible threat to buyers' stability posed by ongoing entry to copyright's platform. Despite copyright's significant existence and action while in the Philippines, the SEC aims to supply investors with enough time and energy to transition their investments to authorized platforms.