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More than 2022, Reuters unveiled many investigative reviews on copyright. In January, Reuters documented various circumstances where copyright had withheld information and facts from federal government investigators and business enterprise partners and experienced disregarded warnings from their own personal compliance groups concerning dollars laundering hazards and weak know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters identified that copyright experienced acted to be a conduit for the laundering of at the least $two.

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The investigation also uncovered examples of DWF providing tokens its founder had promoted leading to a crash in All those token's price, which can be in keeping with a pump and dump plan, and is particularly against Binanace's terms of services. In response to this report, copyright fired the investigators and retained DWF like a consumer, declaring the self trading could have been accidental and that the here internal team collaborated too closely with considered one of DWF's competition. copyright has denied any wrongdoing.[74]