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More than 2022, Reuters launched numerous investigative studies on copyright. In January, Reuters documented many scenarios where by copyright experienced withheld information from govt investigators and business enterprise associates and experienced overlooked warnings from their unique compliance groups with regards to dollars laundering challenges and lousy know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters identified that copyright had acted as a conduit with the laundering of not less than $two.
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The investigation also identified examples of DWF selling tokens its founder experienced promoted resulting in a crash in People read more token's price tag, which can be in step with a pump and dump scheme, which is in opposition to Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF like a client, stating which the self buying and selling could have been accidental Which the internal workforce collaborated way too closely with amongst DWF's rivals. copyright has denied any wrongdoing.[seventy four]