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" The MFSA extra that it had been "examining if copyright has any routines in Malta which can not fall in the realm of regulatory oversight."[forty]
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In March 2023, the Trade banned Russian people from getting euros and pounds through its p2p provider. Subsequently, European customers missing the ability to acquire rubles.[fifty four] In September 2023, copyright declared it had been leaving Russia and providing its business on the CommEX System, which were launched the preceding 7 days.
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About 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented several occasions exactly where copyright had withheld facts from federal government investigators and enterprise companions and experienced ignored warnings from their particular compliance groups about cash laundering pitfalls and weak know your consumer compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters uncovered that copyright had acted as being a conduit to the laundering of no less than $two.