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Above 2022, Reuters launched various investigative stories on copyright. In January, Reuters documented various occasions exactly where copyright experienced withheld info from government investigators and organization companions and experienced overlooked warnings from their own personal compliance teams relating to dollars laundering challenges and bad know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted as being a conduit for your laundering of a minimum of $two.

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The investigation also uncovered examples of DWF selling tokens its founder had promoted producing a crash in These token's selling price, which is in keeping with a pump and dump plan, and is particularly towards Binanace's conditions of assistance. In response to this report, copyright fired the investigators and retained DWF as being a customer, expressing which the self trading might have been accidental Which The interior workforce collaborated way too intently with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]