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Around 2022, Reuters released several investigative studies on copyright. In January, Reuters documented many occasions exactly where copyright had withheld facts from government investigators and company companions and experienced disregarded warnings from their own personal compliance teams regarding cash laundering dangers and weak know your consumer compliance. copyright disputed the accuracy of this report.[51] In June, Reuters located that copyright experienced acted to be a conduit for that laundering of no less than $two.
The investigation also discovered examples of DWF Labs providing tokens its founder experienced promoted creating a crash in People token's rate, that is per a pump and dump plan, and is particularly towards copyright's phrases of provider. In reaction to this report, copyright fired the investigators and retained DWF Labs as a client, stating the self buying and selling might have been accidental Which The inner team collaborated as well carefully with one among DWF's competition. copyright has denied any wrongdoing.[eighty]