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In excess of 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented various situations where copyright experienced withheld info from governing administration investigators and organization associates and experienced overlooked warnings from their own compliance teams regarding income laundering challenges and very poor know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted as being a conduit with the laundering of not less than $two.
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The investigation also uncovered samples of DWF offering tokens its founder had promoted creating a crash in those token's price, which happens to be according to a pump and dump scheme, and is particularly against Binanace's conditions of support. In response to this report, copyright fired the investigators and retained DWF as being a consumer, saying the self trading might have been accidental and that The inner staff collaborated also intently with one among DWF's competitors. copyright has denied any wrongdoing.[seventy four]