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The investigation also identified samples of DWF selling tokens its founder had promoted leading to a crash in Those people token's value, that is consistent with a pump and dump scheme, and is particularly versus Binanace's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF for a customer, stating that the self trading could have been accidental and that The interior crew collaborated as well closely with one among DWF's competition. copyright has denied any wrongdoing.[seventy four]
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Around 2022, Reuters released quite a few investigative experiences on copyright. In January, Reuters documented multiple situations exactly where copyright experienced withheld information and facts from governing administration investigators and company partners and had dismissed warnings from their own individual compliance groups concerning money laundering risks and inadequate know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright had acted like a conduit for the laundering of at the very least $2.}
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