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About 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented multiple cases where copyright had withheld facts from government investigators and organization associates and experienced ignored warnings from their unique compliance groups concerning income laundering threats and bad know your client compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters observed that copyright had acted like a conduit to the laundering of no less than $two.
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The investigation also observed examples of DWF Labs advertising tokens its founder had promoted producing a crash in Those people token's rate, which can be consistent with a pump and dump scheme, and is particularly in opposition to copyright's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF Labs as being a customer, stating the self investing could have been accidental Which The inner group collaborated far too closely with one among DWF's competition. copyright has denied any wrongdoing.[80]
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