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In excess of 2022, Reuters released various investigative stories on copyright. In January, Reuters documented a number of situations where copyright experienced withheld facts from federal government investigators and organization associates and experienced overlooked warnings from their own compliance groups concerning dollars laundering pitfalls and bad know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright experienced acted as a conduit for that laundering of no less than $2.
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The investigation also identified samples of DWF advertising tokens its founder had promoted leading to a crash in People token's rate, which is per a pump and dump scheme, and is also in opposition to Binanace's phrases of company. In reaction to this report, copyright fired the investigators and retained DWF to be a client, saying that the self trading could have been accidental Which The inner website workforce collaborated too intently with one of DWF's competitors. copyright has denied any wrongdoing.[74]