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In excess of 2022, Reuters launched quite a few investigative reports on copyright. In January, Reuters documented various occasions in which copyright experienced withheld info from authorities investigators and company associates and had ignored warnings from their own compliance teams about income laundering risks and weak know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted for a conduit with the laundering of a minimum of $2.
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The investigation also identified samples of DWF selling tokens its founder had promoted resulting in a crash in Those people token's cost, that's according to a pump and dump scheme, and here is towards Binanace's phrases of provider. In response to this report, copyright fired the investigators and retained DWF being a customer, expressing which the self buying and selling might have been accidental and that The interior crew collaborated way too carefully with considered one of DWF's rivals. copyright has denied any wrongdoing.[74]