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The organization was Launched in 2017 in China but moved its servers and headquarters out of the region upfront of the Chinese federal government's ban on copyright investing in September 2017.
Over 2022, Reuters released several investigative reports on copyright. In January, Reuters documented multiple instances where copyright experienced withheld information and facts from governing administration investigators and business enterprise associates and had dismissed warnings from their very own compliance groups about cash laundering dangers and poor know your shopper compliance. copyright disputed the precision of this report.[fifty] In June, Reuters located that copyright had acted as a conduit for that laundering of at the here least $2., it arrives down to choice.}}