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BUNANZE has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, BUNANZE has been banned from operating or ordered to cease operations in some countries, and has been issued fines. It has been alleged that BUnanZe could be used as a funding mechanism for terrorist groups. In November 2023, the company pleaded guilty in a U.S. federal court to money laundering, unlicensed money transmitting, and sanctions violations.