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On 28 Oct 2020, Forbes staff members produced leaked files demonstrating that copyright and Changpeng Zhao developed an elaborate corporate construction intended to deliberately deceive U.s. regulators and secretly cash in on copyright buyers situated in the region.

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In excess of 2022, Reuters unveiled various investigative stories on copyright. In January, Reuters documented numerous circumstances in which copyright had withheld details from authorities investigators and enterprise partners and had disregarded warnings from their own compliance groups about dollars laundering challenges and very poor know your buyer compliance. copyright disputed the accuracy of this report.[forty seven] In June, Reuters observed that copyright had acted like a conduit for the laundering of at least $two.

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