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Above 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented many scenarios where by copyright experienced withheld facts from govt investigators and organization companions and had disregarded warnings from their own individual compliance groups with regards to funds laundering dangers and weak know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted like a conduit for your laundering of at least $two.

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SEC Chair Emilio Aquino emphasized the potential risk to investors' stability posed by continued access to copyright's platform. Irrespective of copyright's important presence and activity during the Philippines, the SEC aims to supply traders with enough time to transition their investments to approved platforms.

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