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Around 2022, Reuters unveiled many investigative experiences on copyright. In January, Reuters documented numerous instances where by copyright had withheld information and facts from govt investigators and small business partners and experienced ignored warnings from their own personal compliance teams concerning funds laundering pitfalls and weak know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted like a conduit with the laundering of not less than here $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 important presence and activity inside the Philippines, the SEC aims to supply investors with ample time to changeover their investments to licensed platforms.

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