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Around 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld information from govt investigators and business companions and experienced ignored warnings from their own individual compliance teams about cash laundering challenges and bad know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright had acted to be a conduit for that laundering of at the very least $2.
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The investigation also found examples of DWF selling tokens its founder had promoted causing a crash in People token's price, that's in line with a pump and dump plan, and is in opposition to Binanace's conditions of assistance. In response to this report, copyright fired the investigators and retained DWF like a shopper, saying the self investing might have been accidental and that the internal staff collaborated too closely with one among DWF's competition. copyright has denied any wrongdoing.[74]