" The MFSA extra that it was "evaluating if copyright has any activities in Malta which may not fall throughout the realm of regulatory oversight."[38]
SEC Chair Emilio Aquino emphasised the likely threat to investors' protection posed by ongoing entry to copyright's platform. Inspite of copyright's sizeable presence and action in the Philippines, the SEC aims to deliver investors with sufficient time to transition their investments to approved platforms.
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On 28 Oct 2020, Forbes personnel introduced leaked documents exhibiting that copyright and Changpeng Zhao designed an elaborate company composition designed to deliberately deceive United States regulators and secretly benefit from copyright investors located in the state.