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Around 2022, Reuters produced quite a few investigative reports on copyright. In January, Reuters documented multiple cases in which copyright experienced withheld information and facts from federal government investigators and business enterprise partners and experienced dismissed warnings from their particular compliance teams relating to income laundering pitfalls and lousy know your customer compliance. copyright disputed the accuracy of this report.[47] In June, Reuters observed that copyright had acted being a conduit for the laundering of not less than $two.
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" The MFSA included that it was "evaluating if copyright has any functions in Malta which can not fall inside the realm of regulatory oversight."[38]
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