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About 2022, Reuters introduced several investigative experiences on copyright. In January, Reuters documented numerous cases in which copyright had withheld information and facts from government investigators and business associates and experienced ignored warnings from their own individual compliance groups pertaining to income laundering dangers and very poor know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted for a conduit for the laundering of a minimum of $2.
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The investigation also observed examples of DWF offering tokens its founder experienced promoted resulting in a crash in These token's price tag, and that is consistent with a pump and dump scheme, and it is towards Binanace's conditions of provider. In reaction to this report, copyright fired the investigators and retained DWF as being a shopper, saying the self buying and selling might have been accidental and that The interior team collaborated too carefully with one among DWF's competitors. copyright has denied any wrongdoing.[74]