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Around 2022, Reuters produced a number of investigative reviews on copyright. In January, Reuters documented a number of occasions in which copyright had withheld facts from government investigators and small business partners and had dismissed warnings from their own compliance teams about money laundering pitfalls and inadequate know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters located that copyright experienced acted for a conduit for that laundering of no less than $two.
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The investigation also observed samples of DWF selling tokens its founder had promoted triggering a crash in Those people token's price, that's in step with a pump and dump scheme, and is versus Binanace's phrases of support. In response to this report, copyright fired the investigators and retained DWF to be a customer, stating which the self buying and selling could have been accidental Which the internal team collaborated far too carefully with certainly one of DWF's competition. copyright has denied any wrongdoing.[74]