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In excess of 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented many cases where by copyright had withheld information and facts from govt investigators and small business companions and had dismissed warnings from their own compliance groups relating to dollars laundering challenges and inadequate know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted like a conduit with the laundering of a minimum of $two.
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The investigation also discovered examples of DWF advertising tokens its founder had promoted triggering a crash in those token's price tag, which is according to a pump and dump plan, and is also in opposition to Binanace's terms of support. In reaction to this report, copyright fired the investigators and retained DWF as being a consumer, expressing the self buying and selling could have been accidental and that the internal crew collaborated far too intently with amongst DWF's competition. copyright has denied any wrongdoing.[74]