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In March 2023, the exchange banned Russian residents from buying euros and dollars as a result of its p2p company. Consequently, European consumers misplaced the chance to invest in rubles.[fifty five] In September 2023, copyright introduced it had been leaving Russia and selling its business for the CommEX platform, which were launched the former 7 days.
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Above 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld info from authorities investigators and business companions and experienced ignored warnings from their very own compliance groups concerning dollars laundering dangers and lousy know your customer compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters discovered that copyright experienced acted to be a conduit for your laundering of no less than $two.
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