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About 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented many situations the place copyright experienced withheld information from governing administration investigators and organization partners and experienced overlooked warnings from their very own compliance teams regarding dollars laundering threats and inadequate know your purchaser compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted being a conduit for that laundering of at the least $two.
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The website investigation also uncovered examples of DWF marketing tokens its founder had promoted producing a crash in Those people token's value, and that is in line with a pump and dump plan, and is towards Binanace's phrases of support. In reaction to this report, copyright fired the investigators and retained DWF like a shopper, saying the self buying and selling could have been accidental and that the internal crew collaborated as well closely with among DWF's competition. copyright has denied any wrongdoing.[74]