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Above 2022, Reuters produced numerous investigative reviews on copyright. In January, Reuters documented numerous circumstances wherever copyright experienced withheld information and facts from government investigators and company partners and had ignored warnings from their particular compliance teams relating to income laundering pitfalls and lousy know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of at the least $two.
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The investigation also discovered examples of DWF advertising tokens its founder had promoted resulting in a crash in Individuals token's selling price, that is according to a pump and dump scheme, and is also versus Binanace's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF as a customer, expressing which the self trading could have been accidental Which the internal group collaborated also carefully with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]