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Around 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented several instances wherever copyright had withheld data from authorities investigators and small business partners and experienced disregarded warnings from their own personal compliance groups relating to funds laundering pitfalls and weak know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright experienced acted as a conduit for the laundering of at the least $two.
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SEC Chair Emilio Aquino emphasised the possible danger to traders' safety posed by ongoing entry to copyright's platform. Irrespective of copyright's important presence and action inside the Philippines, the SEC aims to provide traders with ample time and energy to transition their investments to licensed platforms.
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