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Over 2022, Reuters produced several investigative stories on copyright. In January, Reuters documented various occasions where copyright had withheld info from government investigators and organization partners and experienced dismissed warnings from their own personal compliance teams concerning income laundering dangers and very poor know your buyer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted being a conduit for your laundering of at least $2.
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The investigation also uncovered samples of DWF selling tokens its founder experienced promoted causing website a crash in Individuals token's selling price, which is according to a pump and dump scheme, which is in opposition to Binanace's phrases of provider. In reaction to this report, copyright fired the investigators and retained DWF for a shopper, expressing the self investing could have been accidental Which The inner team collaborated way too carefully with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]