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The investigation also observed examples of DWF offering tokens its founder experienced promoted producing a crash in Those people token's value, that is according to a pump and dump plan, which is against Binanace's terms of company. In response to this report, copyright fired the investigators and retained DWF being a customer, expressing the self investing could have been accidental and that The interior crew collaborated much too closely with one among DWF's competition. copyright has denied any wrongdoing.[seventy four]
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Above 2022, Reuters unveiled many investigative experiences on copyright. In January, Reuters documented various instances exactly where copyright experienced withheld information and facts from authorities investigators and enterprise partners and experienced overlooked warnings from their own individual compliance groups regarding money laundering risks and poor know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright had acted like a conduit to the laundering of at the very least $two.}