" The MFSA included that it had been "examining if copyright has any routines in Malta which can not drop throughout the realm of regulatory oversight."[41]
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In March 2023, the exchange banned Russian citizens from obtaining euros and pounds via its p2p support. Subsequently, European buyers lost a chance to invest in rubles.[55] In September 2023, copyright announced it was leaving Russia and selling its company towards the CommEX platform, which had been launched the prior week.
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The investigation also observed samples of DWF Labs offering tokens its founder had promoted producing a crash in All those token's price tag, and that is in keeping with a pump and dump scheme, and it is versus copyright's conditions of provider. In response to this report, copyright fired the investigators and retained DWF Labs as a shopper, declaring that the self investing might have been accidental and that the internal workforce collaborated way too closely with one of DWF's competition. copyright has denied any wrongdoing.[80]