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Around 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented numerous circumstances the place copyright experienced withheld facts from government investigators and company partners and had dismissed warnings from their own personal compliance groups pertaining to revenue laundering threats and poor know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted like a conduit to the laundering of at the least $2.
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The investigation also identified examples of DWF selling tokens its founder had promoted leading to a crash in These token's price tag, which happens to be in keeping with a pump and dump plan, and is also against Binanace's conditions of company. In response to this report, copyright fired the investigators and retained DWF as a shopper, indicating the self investing could have been accidental and that The interior crew collaborated much too intently with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]
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