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Around 2022, Reuters released quite a few investigative reports on copyright. In January, Reuters documented several cases where by copyright experienced withheld info from federal government investigators and small business associates and had overlooked warnings from their own compliance teams about dollars laundering challenges and bad know your customer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted as a conduit with the laundering of at the very least $two.
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The investigation also identified examples of DWF providing tokens its founder experienced promoted leading to a crash in All those token's price, which can be in keeping with a pump and dump plan, and is in opposition to Binanace's phrases of service. In response to this report, copyright fired the investigators and retained DWF to be a client, stating the self buying and selling might have been accidental Which the internal crew collaborated much too closely with one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]