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Around 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented many occasions in which copyright had withheld info from government investigators and business partners and experienced overlooked warnings from their unique compliance groups relating to cash laundering dangers and poor know your shopper compliance. copyright disputed the precision of the report.[50] In June, Reuters discovered that copyright experienced acted for a conduit for that laundering of at least $two.
The investigation also found more info examples of DWF Labs advertising tokens its founder had promoted producing a crash in Individuals token's selling price, that is in keeping with a pump and dump scheme, and is also against copyright's phrases of assistance. In response to this report, copyright fired the investigators and retained DWF Labs being a shopper, stating which the self trading could have been accidental Which The inner group collaborated far too closely with among DWF's opponents. copyright has denied any wrongdoing.[79]
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