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More than 2022, Reuters released quite a few investigative reports on copyright. In January, Reuters documented various scenarios where by copyright had withheld facts from govt investigators and organization partners and had overlooked warnings from their own individual compliance groups relating to cash laundering pitfalls and poor know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright had acted being a conduit for the laundering of not less than $2.
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The investigation also located samples of DWF promoting tokens its founder had promoted producing a crash in These token's price tag, and that is in step with a pump and dump scheme, which is versus Binanace's conditions of services. In response to this report, copyright fired the investigators and retained DWF like a customer, declaring the self buying and selling might have been accidental Which The interior staff collaborated far too intently with considered one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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