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Over 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented various situations where copyright experienced withheld details from federal government investigators and organization associates and experienced disregarded warnings from their own compliance teams relating to dollars laundering threats and poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted to be a conduit with the laundering of at least $two.

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The investigation also uncovered samples of DWF offering tokens its founder experienced promoted leading to a crash in Those people token's cost, and that is per a pump and dump plan, and is also from Binanace's conditions of assistance. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, indicating more info which the self investing could have been accidental and that The interior staff collaborated too closely with certainly one of DWF's competitors. copyright has denied any wrongdoing.[74]