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About 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented a number of occasions where by copyright experienced withheld information and facts from governing administration investigators and business enterprise companions and had ignored warnings from their own individual compliance teams pertaining to dollars laundering challenges and very poor know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters located that copyright had acted for a conduit for your laundering of at least $two.
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The investigation also found samples of DWF marketing tokens its founder had promoted producing a crash in All those token's value, website that is consistent with a pump and dump plan, and it is versus Binanace's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF as being a shopper, declaring which the self buying and selling might have been accidental and that The inner group collaborated much too carefully with one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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