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Above 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented multiple scenarios where copyright experienced withheld info from authorities investigators and company associates and had ignored warnings from their own individual compliance groups relating to dollars laundering challenges and weak know your buyer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright experienced acted as a conduit to the laundering of at the least $two.
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The investigation also discovered examples of DWF selling tokens its founder had promoted producing a crash in People token's price, and that is per a pump and dump plan, and it is from Binanace's terms of assistance. In response to this report, copyright fired the investigators and retained DWF for a customer, saying the self investing could have been accidental and that The inner team collaborated as well carefully with one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]