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Around 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented multiple circumstances where by copyright experienced withheld info from federal government investigators and small business associates and experienced disregarded warnings from their particular compliance teams with regards to dollars laundering threats and weak know your buyer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters found that copyright experienced acted to be a conduit with the laundering of at least $two.

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SEC Chair Emilio Aquino emphasized the opportunity threat to investors' stability posed by ongoing access to copyright's platform. Inspite of copyright's considerable existence and action within the Philippines, the SEC aims to offer investors with enough time for you to transition their investments to approved platforms.

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