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In excess of 2022, Reuters produced various investigative experiences on copyright. In January, Reuters documented many occasions where by copyright had withheld details from govt investigators and enterprise associates and experienced ignored warnings from their own personal compliance teams pertaining to revenue laundering threats and weak know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright experienced acted for a conduit for that laundering of no less than $two.
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The investigation also discovered examples of DWF providing tokens its founder experienced promoted triggering a crash in those token's selling price, that's in line with a pump and dump scheme, and is also from Binanace's terms of company. In response to this report, copyright fired the investigators and retained DWF being a client, declaring the self buying and selling might have been accidental Which The inner workforce collaborated also closely with one among DWF's competition. copyright has denied any wrongdoing.[seventy four]