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Around 2022, Reuters introduced numerous investigative reports on copyright. In January, Reuters documented many cases in which copyright experienced withheld facts from federal government investigators and company associates and had disregarded warnings from their own personal compliance teams about funds laundering risks and lousy know your client compliance. copyright disputed the precision of this report.[fifty] In June, Reuters identified that copyright experienced acted like a conduit for the laundering of at the least $2.
The investigation also observed examples of DWF Labs providing tokens website its founder had promoted causing a crash in All those token's cost, which happens to be in step with a pump and dump plan, and it is versus copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF Labs for a client, declaring which the self buying and selling might have been accidental Which the internal staff collaborated as well carefully with one of DWF's rivals. copyright has denied any wrongdoing.[seventy nine]
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