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Around 2022, Reuters produced a number of investigative reviews on copyright. In January, Reuters documented a number of occasions where copyright experienced withheld information from government investigators and organization companions and had ignored warnings from their own individual compliance groups pertaining to dollars laundering threats and weak know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright experienced acted to be a conduit with the laundering of no less than $2.

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SEC Chair Emilio Aquino emphasised the probable danger to buyers' stability posed by ongoing usage of copyright's System. Inspite of copyright's significant existence and exercise during the Philippines, the SEC aims to deliver buyers with enough time for you to changeover their investments to approved platforms.

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