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In excess of 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented many occasions in which copyright had withheld information and facts from govt investigators and company associates and had disregarded warnings from their own individual compliance teams concerning revenue laundering pitfalls and inadequate know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted to be a conduit to the laundering of at least $two.

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The investigation also found examples of DWF promoting tokens its founder had promoted leading to a crash in These token's cost, which can be in keeping with a pump and dump plan, which is from Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF being a customer, expressing the self buying and selling could have been accidental and that The inner workforce collaborated much too intently with considered one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]

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