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Around 2022, Reuters unveiled numerous investigative reviews on copyright. In January, Reuters documented multiple scenarios the place copyright had withheld information from governing administration investigators and small business partners and experienced overlooked warnings from their particular compliance groups with regards to cash laundering threats and lousy know your client compliance. copyright disputed the precision of this report.[fifty] In June, Reuters identified that copyright experienced acted being a conduit for your laundering of not less than $2.
The investigation also found samples of DWF Labs selling tokens its founder experienced promoted causing a crash in All those token's cost, which happens to be per a pump and dump plan, and is also versus copyright's phrases of company. In response to this report, copyright fired the investigators and retained DWF Labs for a consumer, saying the self investing could have been accidental and that The inner group collaborated much too closely with considered one of DWF's competitors. copyright has denied any wrongdoing.[79]
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