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Above 2022, Reuters released numerous investigative reviews on copyright. In January, Reuters documented many situations in which copyright had withheld facts from govt investigators and business enterprise partners and experienced disregarded warnings from their own personal compliance groups regarding income laundering threats and very poor know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters discovered that copyright had acted being a conduit with the laundering of at least $2.

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The investigation also discovered samples of DWF selling tokens its founder experienced promoted producing a crash in People token's rate, which happens to be in step with a pump and dump scheme, and it is in opposition to Binanace's terms of support. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, saying that the self buying and selling might have been accidental Which The inner group collaborated far too intently with one among DWF's competition. copyright has denied any wrongdoing.[seventy four]