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Around 2022, Reuters launched several investigative studies on copyright. In January, Reuters documented various instances wherever copyright experienced withheld info from authorities investigators and small business associates and had disregarded warnings from their own compliance teams relating to funds laundering hazards and weak know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted as a conduit with the laundering of a minimum of $2.

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SEC Chair Emilio Aquino emphasized the likely danger to traders' stability posed by ongoing access to copyright's platform. Inspite of copyright's considerable presence and action inside the Philippines, the SEC aims to deliver buyers with ample time to transition their investments to approved platforms.

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