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In excess of 2022, Reuters unveiled quite a few investigative reviews on copyright. In January, Reuters documented several occasions where by copyright experienced withheld information and facts from authorities investigators and organization companions and had dismissed warnings from their unique compliance teams concerning funds laundering hazards and inadequate know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted being a conduit to the laundering of at the least $2.
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SEC Chair Emilio Aquino emphasized the likely menace to traders' protection posed by continued entry to copyright's platform. In spite of copyright's important presence and activity inside the Philippines, the SEC aims to provide buyers with sufficient time to transition their investments to licensed platforms.
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