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Over 2022, Reuters released numerous investigative reports on copyright. In January, Reuters documented various situations where copyright experienced withheld facts from governing administration investigators and business enterprise companions and experienced disregarded warnings from their own compliance groups relating to cash laundering pitfalls and weak know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright experienced acted as being a conduit for that laundering of at the least $two.
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SEC Chair Emilio Aquino emphasised the potential risk to buyers' security posed by continued entry to copyright's System. Regardless of copyright's important existence and exercise in the Philippines, the SEC aims here to deliver investors with ample time to transition their investments to approved platforms.
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