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In excess of 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld info from govt investigators and enterprise companions and experienced ignored warnings from their own individual compliance teams with regards to cash laundering threats and lousy know your client compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters discovered that copyright experienced acted to be a conduit for your laundering of no less than $two. tries to cripple our field.??148]
The investigation also identified samples of DWF marketing tokens its founder had promoted causing a crash in All those token's value, which is in step with a pump and dump plan, and is also towards Binanace's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF to be a customer, indicating that the self buying and selling might have been accidental Which the internal staff collaborated as well intently with one among DWF's competition. copyright has denied any wrongdoing.[seventy six]
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