More than 2022, Reuters produced a number of investigative reports on copyright. In January, Reuters documented many circumstances exactly where copyright experienced withheld details from government investigators and company associates and experienced dismissed warnings from their very own compliance groups concerning revenue laundering pitfalls and inadequate know your customer compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters identified that copyright experienced acted as being a conduit with the laundering of no less than $2.

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On 28 October 2020, Forbes employees produced leaked paperwork displaying that copyright and Changpeng Zhao created an elaborate company construction created to deliberately deceive America regulators and secretly take advantage of copyright investors situated in the nation.

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