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More than 2022, Reuters unveiled quite a few investigative stories on copyright. In January, Reuters documented many cases exactly where copyright experienced withheld details from authorities investigators and business companions and had overlooked warnings from their unique compliance groups concerning money laundering hazards and very poor know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted as a conduit for your laundering of at the least $two.
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The investigation also uncovered examples of DWF offering tokens its founder experienced promoted producing a crash in those token's value, and that is consistent with a pump and dump scheme, and it is in opposition to Binanace's phrases of assistance. In response to this report, copyright fired the investigators and retained DWF for a shopper, saying which the self investing might have been accidental Which The inner staff collaborated much too intently with one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]