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Over 2022, Reuters launched quite a few investigative stories on copyright. In January, Reuters documented many occasions exactly where copyright had withheld information from govt investigators and business enterprise companions and had dismissed warnings from their unique compliance teams regarding dollars laundering hazards and inadequate know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters identified that copyright had acted as being a conduit to the laundering of at the least $2.
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The investigation also found examples of DWF offering tokens its founder experienced promoted resulting in a crash in Those people token's value, and that is consistent with a pump and dump scheme, and is in opposition to Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF for a shopper, indicating which the self investing might have been accidental Which The interior crew collaborated way too carefully with one among DWF's opponents. copyright has denied any wrongdoing.[74]