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About 2022, Reuters launched various investigative reports on copyright. In January, Reuters documented various scenarios the place copyright experienced withheld data from government investigators and small business associates and had dismissed warnings from their own individual compliance teams with regards to revenue laundering pitfalls and lousy know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted as a conduit to the laundering of at the very least $2.
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Moreover, the SEC has collaborated with key tech firms like Google and Meta to halt copyright's electronic marketing initiatives targeting Filipino end users, Even though the copyright app stays obtainable for obtain on mainstream application outlets.[133]
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SEC Chair Emilio Aquino emphasized the likely menace to buyers' stability posed by continued entry to copyright's System. Despite copyright's substantial presence and activity while in the Philippines, the SEC aims to offer traders with sufficient time for you to transition their investments to authorized platforms.