" The MFSA extra that it was "evaluating if copyright has any actions in Malta which can not fall in the realm of regulatory oversight."[41]
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In March 2023, the exchange banned Russian citizens from acquiring euros and bucks as a result of its p2p company. In turn, European users lost the ability to purchase rubles.[55] In September 2023, copyright announced it was leaving Russia and promoting its company towards the CommEX platform, which had been launched the previous week.
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The investigation also identified examples of DWF Labs advertising tokens its founder experienced promoted leading to a crash in those token's rate, that's in step with a pump and dump scheme, which is in opposition to copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF Labs as a shopper, declaring that the self buying and selling could have been accidental Which The interior team collaborated far too carefully with one of DWF's opponents. copyright has denied any wrongdoing.[80]