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In excess of 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented a number of occasions wherever copyright experienced withheld data from federal government investigators and company companions and experienced dismissed warnings from their very own compliance groups about funds laundering threats and bad know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters located that copyright experienced acted being a conduit for your laundering of a minimum of $two.
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SEC Chair Emilio Aquino emphasized the prospective danger to investors' stability posed by continued use of copyright's System. Even with copyright's substantial existence and activity from the Philippines, the SEC aims to deliver investors with sufficient the perfect time to transition their investments to licensed platforms.
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