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About 2022, Reuters produced numerous investigative studies on copyright. In January, Reuters documented several circumstances the place copyright experienced withheld data from authorities investigators and small business associates and had disregarded warnings from their own personal compliance groups about revenue laundering dangers and lousy know your shopper compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright experienced acted as a conduit with the laundering of a minimum of $two.
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The investigation also identified samples of DWF promoting tokens its founder had promoted resulting in a crash in These token's selling price, which is per a pump and dump scheme, which is versus Binanace's terms of services. In response to this report, copyright fired the investigators and retained DWF like a customer, saying click here that the self trading could have been accidental and that the internal team collaborated also carefully with one among DWF's opponents. copyright has denied any wrongdoing.[74]
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