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More than 2022, Reuters launched various investigative reviews on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld info from govt investigators and company associates and experienced overlooked warnings from their own individual compliance teams with regards to cash laundering challenges and lousy know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted to be a conduit with the laundering of at least $two.

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SEC Chair Emilio Aquino emphasised the potential risk to traders' stability posed by ongoing access to copyright's platform. Despite copyright's considerable existence and exercise more info in the Philippines, the SEC aims to supply traders with sufficient the perfect time to changeover their investments to authorized platforms.

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