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Over 2022, Reuters introduced many investigative reviews on copyright. In January, Reuters documented many situations the place copyright had withheld facts from federal government investigators and organization companions and experienced disregarded warnings from their own personal compliance groups relating to cash laundering hazards and very poor know your purchaser compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted as a conduit for that laundering of at the very least $2.
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SEC Chair Emilio Aquino emphasized the probable threat to traders' stability posed by continued entry to copyright's System. Irrespective of copyright's substantial existence and exercise in the Philippines, the SEC aims to offer investors with ample time to changeover their investments to approved platforms.
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