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Above 2022, Reuters produced many investigative experiences on copyright. In January, Reuters documented several circumstances where copyright had withheld information and facts from governing administration investigators and small business companions and experienced dismissed warnings from their own compliance groups regarding funds laundering pitfalls and bad know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright experienced acted as a conduit to the laundering of no less than $two.

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The investigation also discovered samples of DWF selling tokens its founder had promoted triggering a crash in These token's value, which is according to a pump and dump scheme, which is towards Binanace's terms of support. In reaction to this report, copyright fired the investigators and retained DWF to be a customer, expressing that the self buying and selling might have been accidental Which the internal crew collaborated much too closely with one of DWF's competition. copyright has denied any wrongdoing.[74]