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Some cryptocurrencies share a blockchain, although other cryptocurrencies work on their own independent blockchains.
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More than 2022, Reuters released several investigative stories on copyright. In January, Reuters documented multiple instances where by copyright experienced withheld data from federal government investigators and enterprise partners and experienced dismissed warnings from their very own compliance groups pertaining to income laundering hazards and bad know your shopper compliance. copyright disputed the precision of this report.[fifty one] In June, Reuters discovered that copyright experienced acted being a conduit for your laundering of not less than $2.
copyright continues to be the subject of lawsuits and problems from regulatory authorities through its heritage, specifically about its involvement in dollars laundering.[nine] Due to this fact, copyright has long been banned from functioning or purchased to stop operations in some countries, and continues to be issued fines. In 2021, copyright was put less than investigation by both of those America Section of Justice and Inside Income Services on allegations of money laundering and tax offenses.