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Over 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented various occasions where copyright had withheld data from government investigators and business enterprise companions and experienced dismissed warnings from their own individual compliance groups regarding money laundering pitfalls and weak know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright experienced acted to be a conduit for your laundering of at the least $two.
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The investigation also observed samples of DWF selling tokens its founder had promoted producing a crash in People token's price, and that is in step with a pump and dump scheme, which is against Binanace's phrases of company. In response to this report, copyright fired the investigators and retained DWF as a shopper, declaring which the check here self buying and selling could have been accidental and that The interior group collaborated way too intently with amongst DWF's opponents. copyright has denied any wrongdoing.[74]