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" The MFSA included that it absolutely was "assessing if copyright has any actions in Malta which may not slide throughout the realm of regulatory oversight."[38]
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Around 2022, Reuters released several investigative reports on copyright. In January, Reuters documented numerous situations in which copyright had withheld info from authorities investigators and company partners and experienced disregarded warnings from their own individual compliance groups pertaining to dollars laundering pitfalls and very poor know your shopper compliance. copyright disputed the precision of this report.[47] In June, Reuters found that copyright experienced acted being a conduit to the laundering of at the very least $2.
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