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Above 2022, Reuters launched many investigative studies on copyright. In January, Reuters documented many occasions wherever copyright experienced withheld information and facts from governing administration investigators and business associates and experienced disregarded warnings from their own individual compliance teams regarding money laundering dangers and bad know your customer compliance. copyright disputed the precision of the report.[51] In June, Reuters identified that copyright had acted as a conduit for the laundering of at least $two.
The investigation also uncovered examples of DWF Labs offering tokens its founder had promoted resulting in a crash in those token's cost, that's in keeping with a pump and dump plan, and it is from copyright's conditions of services. In response to this report, copyright fired the investigators and retained DWF Labs to be a client, declaring which the self buying and selling might have been accidental Which The interior group collaborated much too intently with considered one of DWF's competitors. copyright has click here denied any wrongdoing.[80]