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About 2022, Reuters launched various investigative reports on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld info from govt investigators and business companions and experienced disregarded warnings from their unique compliance groups concerning income laundering threats and bad know your buyer compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters found that copyright had acted like a conduit to the laundering of not less than $two.
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The investigation also found samples of more info DWF Labs promoting tokens its founder experienced promoted leading to a crash in These token's rate, that's in line with a pump and dump plan, and it is versus copyright's terms of company. In response to this report, copyright fired the investigators and retained DWF Labs for a client, expressing that the self buying and selling might have been accidental and that The interior team collaborated way too intently with among DWF's opponents. copyright has denied any wrongdoing.[eighty]