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In excess of 2022, Reuters launched several investigative studies on copyright. In January, Reuters documented many circumstances the place copyright experienced withheld info from governing administration investigators and business enterprise partners and experienced overlooked warnings from their own individual compliance teams concerning revenue laundering dangers and very poor know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright had acted like a conduit for your laundering of a minimum of $2.
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The investigation also observed examples of DWF offering tokens its founder had promoted producing a crash in All those token's price tag, that's in step with a pump and dump scheme, which is from Binanace's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, saying the self trading might have been accidental and that The inner group collaborated too carefully with among DWF's competition. copyright has denied any wrongdoing.[74]