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Over 2022, Reuters unveiled many investigative reviews on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld information and facts from government investigators and company partners and experienced dismissed warnings from their particular compliance teams about money laundering threats and weak know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for the laundering of a minimum of $2.
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The investigation also located samples of DWF offering tokens its founder had promoted producing a crash in those token's selling price, which can be according to a pump and dump plan, and is against Binanace's conditions of services. In reaction to this report, copyright fired the investigators and retained DWF to be a consumer, stating that the self investing could have been accidental and that The inner workforce collaborated also intently with one of DWF's competitors. copyright has denied any wrongdoing.[74]