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SEC Chair Emilio Aquino emphasised the likely threat to investors' protection posed by continued use of copyright's platform. Even with copyright's considerable presence and exercise while in the Philippines, the SEC aims to deliver traders with ample time and energy to transition their investments to licensed platforms.
Above 2022, Reuters unveiled a number of investigative studies on copyright. In January, Reuters documented numerous cases wherever copyright experienced withheld info from federal government investigators and small business companions and experienced overlooked warnings from their own individual compliance teams concerning dollars laundering threats and weak know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted as being a conduit for your laundering of at the very least $2.
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"We have been conscious of an issue impacting some products and services to the #copyright System on account of A brief community interruption from the AWS info center," copyright mentioned in an X publish.