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More than 2022, Reuters produced numerous investigative reports on copyright. In January, Reuters documented many circumstances where copyright had withheld information and facts from federal government investigators and company companions and experienced ignored warnings from their own individual compliance teams pertaining to cash laundering challenges and bad know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright experienced acted as being a conduit for that laundering of not less than $2.
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The investigation also observed examples of DWF marketing tokens its founder had promoted causing a crash in All those token's cost, which can be in line with a pump and dump plan, which is in opposition to Binanace's terms of assistance. In response to this report, copyright fired the investigators and retained DWF as a customer, declaring which the self trading might have been accidental and that The interior team collaborated much too closely with considered one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]