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More than 2022, Reuters introduced a number of investigative reviews on copyright. In January, Reuters documented numerous circumstances the place copyright had withheld information from government investigators and business partners and experienced overlooked warnings from their own compliance groups about funds laundering pitfalls and very poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright experienced acted for a conduit for that laundering of no less than $2.
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The investigation also discovered examples of DWF marketing tokens its founder check here experienced promoted causing a crash in Individuals token's selling price, which is in step with a pump and dump scheme, which is from Binanace's conditions of service. In response to this report, copyright fired the investigators and retained DWF as being a consumer, declaring the self buying and selling could have been accidental and that the internal group collaborated way too carefully with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]