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Over 2022, Reuters unveiled many investigative reviews on copyright. In January, Reuters documented various occasions in which copyright experienced withheld information from govt investigators and enterprise partners and experienced ignored warnings from their own individual compliance teams regarding dollars laundering dangers and weak know your buyer compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters located that copyright experienced acted being a conduit for the laundering of no less than $2.
The investigation also uncovered examples of DWF Labs advertising tokens its founder had promoted producing a crash in Individuals token's price, that's consistent with a pump and dump plan, and is in opposition to copyright's conditions of provider. In reaction to this report, copyright fired the investigators and retained DWF Labs like a shopper, stating which the self buying and selling might have been accidental Which the internal staff collaborated too carefully with amongst DWF's rivals. copyright has denied any wrongdoing.[seventy nine]
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