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About 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented multiple occasions where by copyright had withheld information from government investigators and company associates and experienced overlooked warnings from their particular compliance groups relating to funds laundering challenges and lousy know your shopper compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright had acted to be a conduit to the laundering of at least $2.
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The investigation also identified samples of DWF providing tokens its founder had promoted producing a crash in Those people token's rate, which is in line with a pump and dump plan, which is in opposition to Binanace's terms of services. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, indicating which the self buying and selling might have been accidental and that The inner group collaborated far too closely with among DWF's rivals. copyright has denied any wrongdoing.[seventy four]