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In March 2023, the exchange banned Russian residents from acquiring euros and dollars by way of its p2p company. Consequently, European people shed the opportunity to buy rubles.[55] In September 2023, copyright declared it was leaving Russia and providing its business to the CommEX platform, which were released the earlier week.
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Over 2022, Reuters introduced several investigative reports on copyright. In January, Reuters documented many situations where by copyright had withheld facts from government investigators and small business associates and had dismissed warnings from their own compliance groups concerning income laundering dangers and very poor know your customer compliance. copyright disputed more info the accuracy of this report.[51] In June, Reuters uncovered that copyright had acted like a conduit with the laundering of a minimum of $2.
The investigation also located examples of DWF Labs marketing tokens its founder experienced promoted creating a crash in All those token's cost, and that is consistent with a pump and dump scheme, and is also against copyright's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF Labs as being a customer, declaring which the self buying and selling might have been accidental Which The interior staff collaborated too carefully with amongst DWF's rivals. copyright has denied any wrongdoing.[80]