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Above 2022, Reuters unveiled various investigative experiences on copyright. In January, Reuters documented multiple situations where by copyright experienced withheld information from government investigators and company partners and had disregarded warnings from their very own compliance teams regarding money laundering risks and poor know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted like a conduit to the laundering of at the very least $2.
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The investigation also uncovered examples of DWF advertising tokens its founder had promoted leading to a crash in All those token's rate, that's in step with a pump and dump scheme, and it is in opposition to Binanace's conditions of services. In reaction to this report, copyright fired the investigators and retained DWF to be a customer, indicating which the self investing might have been accidental Which The inner staff collaborated read more much too intently with one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]