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More than 2022, Reuters unveiled many investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld facts from authorities investigators and enterprise associates and had disregarded warnings from their very own compliance teams with regards to funds laundering challenges and bad know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright had acted as being a conduit to the laundering of at least $2.
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SEC Chair Emilio Aquino emphasised the prospective menace to investors' safety posed by ongoing access to copyright's System. Regardless of copyright's major existence and exercise while in the Philippines, the SEC aims to provide investors with enough the perfect time to changeover their investments to authorized platforms.
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