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About 2022, Reuters introduced various investigative reports on copyright. In January, Reuters documented a number of situations the place copyright experienced withheld information from govt investigators and business associates and had disregarded warnings from their unique compliance teams regarding cash laundering dangers and poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright had acted for a conduit with the laundering of at the very least $two.
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The investigation also identified samples of DWF promoting tokens its founder experienced promoted creating a crash in People token's rate, which can be in step with a pump and dump plan, and it is versus Binanace's phrases of support. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, expressing the self trading might have been accidental and that The interior workforce collaborated as well carefully with more info considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]