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Above 2022, Reuters produced quite a few investigative reviews on copyright. In January, Reuters documented various cases where by copyright experienced withheld facts from govt investigators and enterprise companions and experienced disregarded warnings from their own compliance groups about income laundering challenges and inadequate know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters located that copyright experienced acted to be a conduit for your laundering of not less than $2.
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SEC Chair Emilio Aquino emphasised the likely menace to buyers' security posed by continued use of copyright's System. Irrespective of copyright's significant presence and exercise within the Philippines, the SEC aims to offer traders with sufficient time and energy to changeover their investments to authorized platforms.
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