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Around 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented multiple situations where copyright had withheld info from govt investigators and business enterprise associates and experienced disregarded warnings from their own compliance teams with regards to funds laundering pitfalls and poor know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright experienced acted to be a conduit with the laundering of at least $two.
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The investigation also discovered examples of DWF marketing tokens its founder experienced promoted creating a crash in People token's price, that's consistent with a pump and dump scheme, and is also towards Binanace's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF like a consumer, indicating the self investing might have been accidental Which the internal staff collaborated as well carefully with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]