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Above 2022, Reuters introduced quite a few investigative studies on copyright. In January, Reuters documented several scenarios where by copyright had withheld data from government investigators and organization companions and experienced disregarded warnings from their particular compliance groups pertaining to funds laundering risks and bad know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters found that copyright experienced acted for a conduit for that laundering of no less than $2.
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The investigation also discovered samples of DWF offering tokens its founder experienced promoted leading to a crash in Those people token's price tag, which happens to be in keeping with a pump and dump plan, which is versus Binanace's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF like a customer, saying the self here investing could have been accidental and that the internal staff collaborated much too intently with one of DWF's competitors. copyright has denied any wrongdoing.[seventy four]