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More than 2022, Reuters introduced many investigative experiences on copyright. In January, Reuters documented numerous cases where copyright experienced withheld details from federal government investigators and small business companions and had disregarded warnings from their own personal compliance teams regarding revenue laundering hazards and poor know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright had acted like a conduit for your laundering of no less than $two.
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The investigation also located samples of DWF promoting tokens its read more founder had promoted resulting in a crash in Those people token's cost, that's in keeping with a pump and dump plan, and is particularly versus Binanace's conditions of services. In response to this report, copyright fired the investigators and retained DWF as being a consumer, stating that the self trading could have been accidental Which The inner workforce collaborated too closely with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]
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