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Over 2022, Reuters introduced many investigative reviews on copyright. In January, Reuters documented multiple scenarios the place copyright experienced withheld facts from government investigators and company companions and experienced ignored warnings from their particular compliance groups about cash laundering challenges and poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted like a conduit for that laundering of at least $two.
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The investigation also observed samples of DWF marketing tokens its founder experienced promoted leading to a crash in Those people token's value, which happens to be according to a pump and dump plan, and is particularly towards Binanace's conditions of services. In response to this report, copyright fired the investigators and retained DWF as a shopper, saying the self investing could have been accidental and that the internal team collaborated as well closely with among DWF's rivals. copyright has denied any wrongdoing.[74]
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