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About 2022, Reuters unveiled several investigative experiences on copyright. In January, Reuters documented several situations wherever copyright experienced withheld data from authorities investigators and business enterprise associates and experienced dismissed warnings from their particular compliance groups with regards to income laundering challenges and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[51] In June, Reuters found that copyright had acted being a conduit to the laundering of at the least $two.
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In March 2023, the exchange banned Russian inhabitants from shopping for euros and dollars by means of its p2p assistance. Subsequently, European customers dropped the opportunity to invest in rubles.[55] In September 2023, copyright announced it was leaving Russia and offering its small business into the CommEX platform, which were released the previous week.
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