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On 28 October 2020, Forbes workers introduced leaked paperwork exhibiting that copyright and Changpeng Zhao designed an elaborate company framework built to deliberately deceive U . s . regulators and secretly benefit from copyright investors located in the nation.
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More than 2022, Reuters launched numerous investigative studies on copyright. In January, Reuters documented a number of instances where by copyright experienced withheld information and facts from governing administration investigators and business associates and experienced ignored warnings from their particular compliance teams concerning dollars laundering challenges and lousy know your purchaser compliance. copyright disputed the precision of this report.[47] In June, Reuters identified that copyright had acted as being a conduit for the laundering of at least $2.
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