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In excess of 2022, Reuters released various investigative reviews on copyright. In January, Reuters documented various circumstances where copyright experienced withheld details from governing administration investigators and enterprise associates and had dismissed warnings from their own individual compliance teams pertaining to money laundering pitfalls and poor know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of at least $2.

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The investigation also discovered samples of DWF marketing tokens its founder experienced promoted leading to a crash in Those people token's value, which happens to be per here a pump and dump plan, and it is from Binanace's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF to be a consumer, expressing which the self trading could have been accidental and that The inner workforce collaborated also carefully with amongst DWF's competitors. copyright has denied any wrongdoing.[74]