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Above 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented various instances where copyright experienced withheld facts from govt investigators and small business partners and experienced ignored warnings from their unique compliance teams concerning revenue laundering challenges and very poor know your customer 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 the very least $two.
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The investigation also observed examples of DWF offering tokens its founder had promoted producing a crash in Those people token's rate, that is consistent with a pump and dump scheme, which is towards Binanace's phrases of company. In reaction to this report, copyright fired the investigators and retained DWF as being a consumer, declaring the self buying and selling could have been accidental and that The interior group collaborated way too carefully with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]