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About 2022, Reuters released numerous investigative studies on copyright. In January, Reuters documented many circumstances the place copyright experienced withheld facts from government investigators and business associates and experienced overlooked warnings from their very own compliance groups relating to money laundering dangers and lousy know your consumer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters identified that copyright experienced acted being a conduit to the laundering of no less than $2.
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The investigation also identified examples of DWF providing tokens its founder experienced promoted leading to a crash in Those people token's rate, and that is in keeping with a pump and dump scheme, and is particularly against Binanace's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, saying which the self trading might have been accidental and that the internal group collaborated too intently with one of DWF's competition. copyright has denied any wrongdoing.[74]