More than 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented many situations the place copyright experienced withheld information and facts from governing administration investigators and small business associates and had dismissed warnings from their own individual compliance groups about money laundering risks and bad know your customer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright experienced acted being a conduit for that laundering of a minimum of $2.
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Cointelegraph handles fintech, blockchain and Bitcoin bringing you the most recent copyright information and analyses on the future of cash.
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