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" The MFSA included that it was "examining if copyright has any actions in Malta which can not tumble inside the realm of regulatory oversight."[forty one]
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copyright continues to be the topic of lawsuits and challenges from regulatory authorities in the course of its background, specifically over its involvement in dollars laundering.[9] Therefore, copyright has been banned from functioning or ordered to stop functions in some nations, and has long been issued fines. In 2021, copyright was put beneath investigation by both The us Section of Justice and Internal Income Provider on allegations of cash laundering and tax offenses.