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More than 2022, Reuters unveiled many investigative stories on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld details from authorities investigators and business enterprise partners and had dismissed warnings from their own individual compliance groups with regards to cash laundering threats and very poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters found that copyright experienced acted like a conduit for the laundering of at least $two.
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The investigation also discovered examples of DWF promoting tokens its founder had promoted resulting in a crash in Individuals token's selling price, that is in keeping with a pump and dump plan, and is in opposition to Binanace's conditions of company. In response to this report, copyright fired the investigators and retained DWF like a consumer, saying that the self trading could have been accidental and that the internal crew collaborated much too intently with one of DWF's rivals. copyright has denied any wrongdoing.[74]