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In excess of 2022, Reuters released various investigative experiences on copyright. In January, Reuters documented many situations where by copyright had withheld information and facts from federal government investigators and business companions and experienced ignored warnings from their own individual compliance teams with regards to money laundering pitfalls and very poor know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted being a conduit with the laundering of at the very least $two.
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The investigation also identified examples of DWF promoting tokens its founder experienced promoted leading to a crash in These token's cost, that is consistent with a pump and dump plan, which here is towards Binanace's terms of company. In reaction to this report, copyright fired the investigators and retained DWF like a client, indicating which the self buying and selling could have been accidental Which the internal workforce collaborated way too closely with one of DWF's opponents. copyright has denied any wrongdoing.[74]