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Above 2022, Reuters launched a number of investigative experiences on copyright. In January, Reuters documented several cases exactly where copyright experienced withheld facts from governing administration investigators and enterprise companions and had disregarded warnings from their own individual compliance groups concerning income laundering threats and lousy know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright experienced acted as a conduit for your laundering of at the very least $two.
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The investigation also found samples of DWF marketing tokens its founder had promoted resulting in a crash in Those people token's value, which can be in step with a pump and dump scheme, and is also in opposition to Binanace's conditions of services. In response to this report, copyright fired the investigators and retained DWF for a client, declaring that the self buying and selling could have been accidental Which The inner staff collaborated too carefully with one of DWF's competitors. copyright has denied any wrongdoing.[74]