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About 2022, Reuters produced a number of investigative reviews on copyright. In January, Reuters documented a number of occasions where by copyright experienced withheld information from govt investigators and business enterprise associates and experienced overlooked warnings from their own individual compliance groups about revenue laundering threats and poor know your customer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted for a conduit for the laundering of no less than $2.
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The investigation also located examples of DWF marketing tokens its founder had promoted triggering a crash in People token's value, which is in keeping with a pump and dump scheme, and it is against Binanace's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF like a customer, stating that the self trading could have been accidental Which The interior crew collaborated much too closely with among DWF's rivals. copyright has denied any wrongdoing.[74]