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In excess of 2022, Reuters released several investigative studies on copyright. In January, Reuters documented numerous instances in which copyright experienced withheld info from federal government investigators and company partners and had disregarded warnings from their unique compliance groups pertaining to income laundering challenges and lousy know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright experienced acted like a conduit for that laundering of at least $2.
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The investigation also identified samples of DWF marketing tokens its founder had promoted resulting in a crash in those token's selling price, that's in step with a pump and dump scheme, and is against Binanace's phrases of support. In reaction to this report, copyright fired the investigators and retained DWF to be a customer, expressing which the self investing might have been accidental and that The interior crew collaborated way too intently with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]