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In March 2023, the exchange banned Russian people from getting euros and pounds via its p2p assistance. In turn, European end users shed the chance to obtain rubles.[54] more info In September 2023, copyright introduced it had been leaving Russia and selling its enterprise into the CommEX platform, which had been introduced the former week.
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About 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several occasions exactly where copyright had withheld information and facts from federal government investigators and business enterprise partners and had overlooked warnings from their own compliance teams pertaining to cash laundering challenges and poor know your buyer compliance. copyright disputed the precision of the report.[50] In June, Reuters located that copyright experienced acted as a conduit for your laundering of at the least $two.