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More than 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented several occasions in which copyright experienced withheld details from government investigators and business enterprise companions and had disregarded warnings from their very own compliance teams with regards to cash laundering challenges and very poor know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright experienced acted as a conduit for your laundering of at the least $2.
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The investigation also uncovered samples of DWF advertising tokens its founder had promoted resulting in a crash in Individuals token's cost, which happens to be in keeping with a pump and dump plan, and is also versus Binanace's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, saying that the self trading could have been accidental and that The interior crew collaborated far too carefully with amongst DWF's rivals. copyright has denied any wrongdoing.[seventy four]