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Around 2022, Reuters released numerous investigative reports on copyright. In January, Reuters documented numerous cases where by copyright experienced withheld information from governing administration investigators and business enterprise companions and experienced ignored warnings from their very own compliance groups with regards to money laundering hazards and weak know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright experienced acted as a conduit for your laundering of no less than $2.
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The investigation also uncovered examples of DWF promoting tokens its founder had promoted resulting in a crash in those token's cost, that's according to a pump and dump plan, and is particularly against Binanace's terms of support. In response to this report, copyright fired the investigators and retained DWF being a customer, indicating which the self investing might have been accidental Which The inner staff collaborated much too intently with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]