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Above 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented many circumstances exactly where copyright had withheld facts from govt investigators and company partners and experienced overlooked warnings from their own individual compliance teams about revenue laundering hazards and poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright had acted as a conduit for the laundering of at least $two.
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The investigation also observed samples of DWF selling tokens its founder had promoted leading to a crash in All those token's rate, that is in keeping with a pump and dump plan, and is particularly from Binanace's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF as a client, saying that the self trading might have been accidental Which The inner workforce collaborated much too intently with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]