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" The MFSA additional that it had been "assessing if copyright has any pursuits in Malta which may not slide throughout the realm of regulatory oversight."[38]
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Over 2022, Reuters introduced quite a few investigative stories on copyright. In January, Reuters documented many instances the place copyright experienced withheld information and facts from federal government investigators and small business partners and had overlooked warnings from their particular compliance groups regarding funds laundering hazards and very poor know your customer compliance. copyright disputed the accuracy of this report.[47] In June, Reuters discovered that copyright experienced acted as a conduit with the laundering of at least $2.
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