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Over 2022, Reuters unveiled a number of investigative reviews on copyright. In January, Reuters documented multiple circumstances the place copyright had withheld information and facts from authorities investigators and business enterprise companions and experienced overlooked warnings from their very own compliance teams about funds laundering threats and very poor know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright experienced acted as being a conduit for the laundering of a more info minimum of $two.
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SEC Chair Emilio Aquino emphasized the opportunity risk to buyers' security posed by continued entry to copyright's platform. Irrespective of copyright's significant presence and activity within the Philippines, the SEC aims to supply investors with sufficient the perfect time to changeover their investments to licensed platforms.
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