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Over 2022, Reuters introduced several investigative stories on copyright. In January, Reuters documented a number of situations the place copyright had withheld facts from governing administration investigators and business enterprise companions and experienced overlooked warnings from their unique compliance groups relating to funds laundering hazards and very poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright had acted like a conduit to the laundering of at least $two.
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The investigation also found examples of DWF offering tokens its founder had promoted triggering a crash in Those people token's price, that is per a pump and dump scheme, and is also from Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF for a customer, expressing which the self trading could have been accidental and website that The interior team collaborated way too intently with amongst DWF's opponents. copyright has denied any wrongdoing.[seventy four]