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More than 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented numerous situations where copyright had withheld facts from govt investigators and business enterprise partners and had dismissed warnings from their very own compliance teams regarding revenue laundering threats and inadequate know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted to be a conduit for the laundering of a minimum of $2.
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The investigation also observed examples of DWF providing tokens its founder had promoted causing a crash in People token's price, and that is in line with a pump and dump scheme, and is particularly towards Binanace's phrases of company. In response to this report, copyright fired the investigators and retained DWF being a shopper, stating the self trading might have been accidental Which The inner staff collaborated also closely with among DWF's competitors. copyright has denied any wrongdoing.[seventy four]