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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 govt investigators and business enterprise associates and experienced disregarded warnings from their own compliance teams regarding money laundering dangers and bad know your client compliance. copyright disputed the accuracy of this report.[forty seven] In June, Reuters located that copyright had acted as a conduit for the laundering of at least $two.

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SEC Chair Emilio Aquino emphasised the possible risk to investors' safety posed by continued entry to copyright's platform. Even with copyright's sizeable existence and exercise during the Philippines, the SEC aims to provide buyers with enough the perfect time to changeover their investments to licensed platforms.

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" The MFSA get more info added that it was "evaluating if copyright has any functions in Malta which can not slide throughout the realm of regulatory oversight."[38]}