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" The MFSA added that it was "assessing if copyright has any routines in Malta which may not slide in the realm of regulatory oversight."[38]

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Over 2022, Reuters released a number of investigative experiences on copyright. In January, Reuters documented multiple occasions wherever copyright experienced withheld facts from governing administration investigators and business enterprise associates and experienced overlooked warnings from their own personal compliance groups relating to funds laundering hazards and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[forty seven] In June, Reuters located website that copyright had acted as being a conduit for the laundering of at least $two.

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