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Over 2022, Reuters launched quite a few investigative experiences on copyright. In January, Reuters documented multiple occasions the place copyright had withheld information from government investigators and company associates and had overlooked warnings from their particular compliance groups relating to funds laundering challenges and lousy know your purchaser compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted being a conduit for your laundering of at the least $2.
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The investigation also located samples of DWF promoting tokens its founder had promoted resulting in a crash in These token's price tag, which happens to be in step with a pump and dump plan, which is versus Binanace's terms of services. In response to this report, copyright fired the investigators and retained DWF being a shopper, indicating that the self investing might have been accidental Which The inner team collaborated also carefully with one among DWF's opponents. copyright has denied any wrongdoing.[seventy four]