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Around 2022, Reuters launched various investigative reports on copyright. In January, Reuters documented a number of instances in which copyright experienced withheld information from authorities investigators and enterprise associates and had overlooked warnings from their unique compliance groups with regards to income laundering threats and weak know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright had acted to be a conduit for your laundering of at least $2.
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The investigation also identified examples of DWF offering tokens its founder had promoted causing a crash in those token's price, which is consistent with a pump and dump plan, which is in opposition to Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, stating which the self buying and selling could have been accidental Which The interior group collaborated too intently with one among DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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