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Around 2022, Reuters launched numerous investigative stories on copyright. In January, Reuters documented various instances the place copyright experienced withheld facts from governing administration investigators and company companions and had overlooked warnings from their own personal compliance groups pertaining to revenue laundering risks and poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted for a conduit with the laundering of not less than $two.
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The investigation also discovered examples of DWF advertising tokens its founder experienced promoted producing a crash in Individuals token's selling price, and that is in keeping with a pump and dump plan, and is also in opposition to Binanace's phrases of provider. In response to this report, copyright fired the investigators and retained DWF like a customer, saying the self trading might have been accidental Which The inner team collaborated also intently with certainly one of DWF's competitors. copyright has denied any wrongdoing.[74]
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