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About 2022, Reuters produced quite a few investigative reports on copyright. In January, Reuters documented several cases wherever copyright experienced withheld information and facts from authorities investigators and enterprise companions and had dismissed warnings from their own personal compliance groups concerning cash laundering hazards and very poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted to be a conduit with the laundering of no less than $two.
The corporation was founded in 2017 in China but moved its servers and headquarters out on the place in advance with the Chinese authorities's ban on copyright buying and selling in September 2017.
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