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About 2022, Reuters launched various investigative studies on copyright. In January, Reuters documented multiple cases where by copyright had withheld facts from govt investigators and enterprise associates and had overlooked warnings from their own individual compliance teams about cash laundering hazards and weak know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters discovered that copyright experienced acted to be a conduit for the laundering of at the very least $two.

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SEC Chair Emilio Aquino emphasised the prospective menace to buyers' stability posed by continued access to copyright's platform. Even with copyright's substantial existence and exercise while in the Philippines, the SEC aims to provide investors with ample time and energy to transition their investments to licensed platforms.

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